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Familie H.P. Lilienthal GmbH

Active

Registration No.
HRB 116832 Hamburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hamburg, Germany
Website
www.lindalgroup.com/
Source: Handelsregister (Commercial Register)

Familie H.P. Lilienthal GmbH is a Private limited company (Ltd.) registered in Germany under HRB 116832 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 3 shareholders are on record for Familie H.P. Lilienthal GmbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

3

Three shareholders are currently on record for Familie H.P. Lilienthal GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Katharina Lilienthal, holding 33.5% — the largest recorded stake — followed by Alexandra Lilienthal at 33.3%; the remaining 1 shareholder shown holds smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Katharina Lilienthal 33.5% Handelsregister (Commercial Register)
Alexandra Lilienthal 33.3% Handelsregister (Commercial Register)
Margrit Lilienthal 33.2% Handelsregister (Commercial Register)

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Officers

3

One of the 3 officer records shown for Familie H.P. Lilienthal GmbH is a current appointment, filed with Handelsregister (Commercial Register). Katharina Lilienthal (appointed 2011-05-11) serves as Geschäftsführer (managing director). The remaining 2 records shown (Hella Döhle and Hans Peter Lilienthal) are former appointments that have since been resigned.

Management authority at Familie H.P. Lilienthal 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.

KL
Katharina Lilienthal ACTIVE

Appointed
2011-05-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HD
Hella Döhle RESIGNED

Appointed
2011-01-24
Resigned
2011-05-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HP
Hans Peter Lilienthal RESIGNED

Appointed
2013-11-06
Resigned
2017-10-09
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Familie H.P. Lilienthal GmbH has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 5 subsidiaries span Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Familie H.P. Lilienthal GmbH
Germany
HPL Invest Beteiligungsges. mbH
GermanyDE 20355B152293

Paul Braun & Co. GmbH
GermanyDE 23568B1656OD

HPL Immo Holding GmbH+ subsidiaries
GermanyDE 20355B142989

LINDAL Group Holding GmbH+ subsidiaries
GermanyDE 20355B116833

HPL Invest Beteiligungsgesellschaft mbH
GermanyDE HRB 152293 Hamburg

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Frequently Asked Questions

Who owns Familie H.P. Lilienthal GmbH?

Three shareholders are currently on record for Familie H.P. Lilienthal GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Katharina Lilienthal, holding 33.5% — the largest recorded stake — followed by Alexandra Lilienthal at 33.3%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is Familie H.P. Lilienthal GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Familie H.P. Lilienthal GmbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does Familie H.P. Lilienthal GmbH have on record?

3 shareholders are shown on record for Familie H.P. Lilienthal GmbH.

What is Familie H.P. Lilienthal GmbH's company registration number?

Familie H.P. Lilienthal GmbH's registration number is HRB 116832 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Familie H.P. Lilienthal GmbH still an active company?

Familie H.P. Lilienthal GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Familie H.P. Lilienthal GmbH's registered address?

The registered address on file for Familie H.P. Lilienthal GmbH is Hamburg, Germany.

Who are the officers/directors of Familie H.P. Lilienthal GmbH?

One of the 3 officer records shown for Familie H.P. Lilienthal GmbH is a current appointment, filed with Handelsregister (Commercial Register). Katharina Lilienthal (appointed 2011-05-11) serves as Geschäftsführer (managing director). The remaining 2 records shown (Hella Döhle and Hans Peter Lilienthal) are former appointments that have since been resigned. Management authority at Familie H.P. Lilienthal GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Familie H.P. Lilienthal GmbH have a parent company or subsidiaries?

Familie H.P. Lilienthal GmbH has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Those 5 subsidiaries span Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Familie H.P. Lilienthal 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 Familie H.P. Lilienthal 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 Familie H.P. Lilienthal 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 Familie H.P. Lilienthal 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 5 October 2026.

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