Fenster Holding GmbH
Fenster Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 282014 Stuttgart, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Rudersberg, Germany. 2 shareholders are on record for Fenster Holding 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 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for Fenster Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Triton Masterluxco 1 S.à r.l., holding 94.5% — a majority holding — followed by Deutsche Oppenheim Family Office AG at 5.6%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Triton Masterluxco 1 S.à r.l. | 94.5% | Handelsregister (Commercial Register) | |
| Deutsche Oppenheim Family Office AG | 5.6% | Handelsregister (Commercial Register) |
Officers
5
No current officer appointment is recorded for Fenster Holding GmbH in this view — all 5 records shown are former appointments, filed with Handelsregister (Commercial Register).
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Fenster Holding 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
Fenster Holding GmbH sits 5 levels below its ultimate parent, Addison SARL, registered in Luxembourg. The full chain up to Addison SARL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Fenster Holding GmbH's own shareholder record.
Addison SARL
Luxembourg
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Frequently Asked Questions
Who owns Fenster Holding GmbH?
Two shareholders are currently on record for Fenster Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Triton Masterluxco 1 S.à r.l., holding 94.5% — a majority holding — followed by Deutsche Oppenheim Family Office AG at 5.6%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Fenster Holding GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Fenster Holding 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 Fenster Holding GmbH have on record?
2 shareholders are shown on record for Fenster Holding GmbH.
What is Fenster Holding GmbH's company registration number?
Fenster Holding GmbH's registration number is HRB 282014 Stuttgart, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Fenster Holding GmbH still an active company?
Fenster Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Fenster Holding GmbH's registered address?
The registered address on file for Fenster Holding GmbH is Rudersberg, Germany.
Who are the officers/directors of Fenster Holding GmbH?
No current officer appointment is recorded for Fenster Holding GmbH in this view — all 5 records shown are former appointments, filed with Handelsregister (Commercial Register). Management authority at Fenster Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Fenster Holding GmbH have a parent company or subsidiaries?
Fenster Holding GmbH sits 5 levels below its ultimate parent, Addison SARL, registered in Luxembourg.
Can Zavia monitor changes to Fenster Holding 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 Fenster Holding 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 Fenster Holding 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 Fenster Holding 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 6 October 2026.