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Feinbäckerei Otten GmbH & Co KG

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in

Registration No.
HRA 4534 Mönchengladbach
Incorporation Date
1989-01-02
Company Type
Not disclosed
Address
Erkelenz, Germany
Website
www.feinbaeckerei-otten.de/
Source: Handelsregister (Commercial Register)

Feinbäckerei Otten GmbH & Co KG is a registered legal entity registered in Germany under HRA 4534 Mönchengladbach, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 2 January 1989 and lists its registered address as Erkelenz, Germany. 1 shareholder is on record for Feinbäckerei Otten GmbH & Co KG, 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 4 October 2026.

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

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Shareholders

1

One shareholder is currently on record for Feinbäckerei Otten GmbH & Co KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Aachener Printen- und Schokoladenfabrik Henry Lambertz GmbH & Co. KG, holding 100% — a majority holding.

Because the 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
Aachener Printen- und Schokoladenfabrik Henry Lambertz GmbH & Co. KG 100% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

One of the 5 officer records shown for Feinbäckerei Otten GmbH & Co KG is a current appointment, filed with Handelsregister (Commercial Register). Michael Valentin Theres (appointed 2005-03-15) serves as Officer. The remaining 4 records shown (Susanne Otten, Hermann Kittelberger-Bühlbecker and 2 others) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Feinbäckerei Otten GmbH & Co KG 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.

MV
Michael Valentin Theres ACTIVE

Appointed
2005-03-15
Residence
🇩🇪 Germany
Occupation
Officer

SO
Susanne Otten RESIGNED

Appointed
2005-01-11
Resigned
2022-03-09
Residence
🇩🇪 Germany
Occupation
Limited Partner

HK
Hermann Kittelberger-Bühlbecker RESIGNED

Appointed
2005-01-11
Resigned
2021-03-18
Residence
🇩🇪 Germany
Occupation
Limited Partner

HO
Helmut Otten RESIGNED

Appointed
2009-11-11
Resigned
2013-05-06
Residence
🇩🇪 Germany
Occupation
Limited Partner

DO
Daniel Otten RESIGNED

Appointed
2020-10-26
Resigned
2022-03-09
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Feinbäckerei Otten GmbH & Co KG sits 1 level below its ultimate parent, Aachener Printen- und Schokoladenfabrik Henry Lambertz GmbH & Co. KG, registered in Germany. Immediately above Feinbäckerei Otten GmbH & Co KG is Aachener Printen- und Schokoladenfabrik Henry Lambertz GmbH & Co. KG, holding 100% as filed in Feinbäckerei Otten GmbH & Co KG's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
Aachener Printen- und Schokoladenfabrik Henry Lambertz GmbH & Co. KG
Germany

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Frequently Asked Questions

Who owns Feinbäckerei Otten GmbH & Co KG?

One shareholder is currently on record for Feinbäckerei Otten GmbH & Co KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Aachener Printen- und Schokoladenfabrik Henry Lambertz GmbH & Co. KG, holding 100% — a majority holding. Because the 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 Feinbäckerei Otten GmbH & Co KG's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Feinbäckerei Otten GmbH & Co KG 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 Feinbäckerei Otten GmbH & Co KG have on record?

1 shareholder is shown on record for Feinbäckerei Otten GmbH & Co KG.

What is Feinbäckerei Otten GmbH & Co KG's company registration number?

Feinbäckerei Otten GmbH & Co KG's registration number is HRA 4534 Mönchengladbach, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Feinbäckerei Otten GmbH & Co KG still an active company?

Feinbäckerei Otten GmbH & Co KG's status on Handelsregister (Commercial Register) is listed as active.

When was Feinbäckerei Otten GmbH & Co KG incorporated?

Feinbäckerei Otten GmbH & Co KG was incorporated on 2 January 1989, according to Handelsregister (Commercial Register).

What is Feinbäckerei Otten GmbH & Co KG's registered address?

The registered address on file for Feinbäckerei Otten GmbH & Co KG is Erkelenz, Germany.

Who are the officers/directors of Feinbäckerei Otten GmbH & Co KG?

One of the 5 officer records shown for Feinbäckerei Otten GmbH & Co KG is a current appointment, filed with Handelsregister (Commercial Register). Michael Valentin Theres (appointed 2005-03-15) serves as Officer. The remaining 4 records shown (Susanne Otten, Hermann Kittelberger-Bühlbecker and 2 others) are former appointments that have since been resigned. Management authority at Feinbäckerei Otten GmbH & Co KG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Feinbäckerei Otten GmbH & Co KG have a parent company or subsidiaries?

Feinbäckerei Otten GmbH & Co KG sits 1 level below its ultimate parent, Aachener Printen- und Schokoladenfabrik Henry Lambertz GmbH & Co. KG, registered in Germany.

Can Zavia monitor changes to Feinbäckerei Otten GmbH & Co KG's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Feinbäckerei Otten GmbH & Co KG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Feinbäckerei Otten GmbH & Co KG'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 Feinbäckerei Otten GmbH & Co KG'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 4 October 2026.

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