factory42 GmbH
factory42 GmbH is a Private limited company (Ltd.) registered in Germany under HRB 198418 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is München, Germany. 2 shareholders are on record for factory42 GmbH, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 26 October 2026.
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Shareholders
2
Two shareholders are currently on record for factory42 GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Firma 45 Investments GmbH, holding 50% — the largest recorded stake — followed by Firma 45 Investments GmbH at 50%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Firma 45 Investments GmbH | 50% | Handelsregister (Commercial Register) | |
| Firma 45 Investments GmbH | 50% | Handelsregister (Commercial Register) |
Officers
3
Three officers are currently on record for factory42 GmbH, filed with Handelsregister (Commercial Register). Michael Frohn (appointed 2007-06-01) and Michaela Hamori-Satzinger both serve as Geschäftsführer (managing director); Jutta Ehaus (appointed 2016-08-01) serves as Officer.
Management authority at factory42 GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
factory42 GmbH sits 1 level below its ultimate parent, 45 Investments GmbH, registered in Germany. The full chain up to 45 Investments GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by factory42 GmbH's own shareholder record.
45 Investments GmbH
Germany
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Frequently Asked Questions
Who owns factory42 GmbH?
Two shareholders are currently on record for factory42 GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Firma 45 Investments GmbH, holding 50% — the largest recorded stake — followed by Firma 45 Investments GmbH at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is factory42 GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for factory42 GmbH is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does factory42 GmbH have on record?
2 shareholders are shown on record for factory42 GmbH.
What is factory42 GmbH's company registration number?
factory42 GmbH's registration number is HRB 198418 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is factory42 GmbH still an active company?
factory42 GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is factory42 GmbH's registered address?
The registered address on file for factory42 GmbH is München, Germany.
Who are the officers/directors of factory42 GmbH?
Three officers are currently on record for factory42 GmbH, filed with Handelsregister (Commercial Register). Michael Frohn (appointed 2007-06-01) and Michaela Hamori-Satzinger both serve as Geschäftsführer (managing director); Jutta Ehaus (appointed 2016-08-01) serves as Officer. Management authority at factory42 GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does factory42 GmbH have a parent company or subsidiaries?
factory42 GmbH sits 1 level below its ultimate parent, 45 Investments GmbH, registered in Germany.
Can Zavia monitor changes to factory42 GmbH's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to factory42 GmbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access factory42 GmbH's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Germany, so records like factory42 GmbH's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Handelsregister (Commercial Register) and was last synced on 26 October 2026.