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FIBONA GmbH

Active

in

Registration No.
HRB 7373 Wiesbaden
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Wiesbaden, Germany
Website
www.fibona.de/
Source: Handelsregister (Commercial Register)

FIBONA GmbH is a Private limited company (Ltd.) registered in Germany under HRB 7373 Wiesbaden, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Wiesbaden, Germany. 3 shareholders are on record for FIBONA 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 22 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 FIBONA GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Köllmann Erste Vermögensverwaltungs KG, holding 98.3% — a majority holding — followed by Köllmann Erste Vermögensverwaltungs KG at 1%; the remaining 1 shareholder shown holds smaller stakes.

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
Köllmann Erste Vermögensverwaltungs KG 98.3% Handelsregister (Commercial Register)
Köllmann Erste Vermögensverwaltungs KG 1% Handelsregister (Commercial Register)
Köllmann Erste Vermögensverwaltungs KG 0.7% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of FIBONA GmbH currently on record is Sven Köllmann; five officers are currently on record for FIBONA GmbH, filed with Handelsregister (Commercial Register).

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FIBONA 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.

SK
Sven Köllmann ACTIVE

Appointed
2018-05-01
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TF
Tobias Furst ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SK
Susanne Köllmann ACTIVE

Appointed
2017-02-15
Residence
🇩🇪 Germany
Occupation
Officer

BM
Bennet Mai ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

MS
Manuel-johannes Schlapp ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

FIBONA GmbH sits 1 level below its ultimate parent, Köllmann Erste Vermögensverwaltungs KG, registered in Germany. 10 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above FIBONA GmbH is Köllmann Erste Vermögensverwaltungs KG, holding 100% as filed in FIBONA GmbH's own shareholder record with Handelsregister (Commercial Register). 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 10 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. One of the 10 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Köllmann Erste Vermögensverwaltungs KG
Germany
FIBONA Energy Solutions GmbH
GermanyDE 65185B35178

Legère Hotel Messe Erfurt GmbH & Co.KG
GermanyDE 65185A11029

FIBONA SK Beteiligungs GmbH
GermanyDE 65185B33073

Legère Hotel Messe Erfurt Immobilien Verwaltungs GmbH
GermanyDE 65185B31515

Legère Hotel Group Management GmbH+ subsidiaries
GermanyDE 65185B35516

Legère Hotel Lindau GmbH & Co. KG
GermanyDE 65185A11746

Legère Hotel Lindau Verwaltungs GmbH
GermanyDE 65185B35406

FIBONA HR Solutions GmbH
GermanyDE 65185B21084

+2 more entities

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Frequently Asked Questions

Who owns FIBONA GmbH?

Three shareholders are currently on record for FIBONA GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Köllmann Erste Vermögensverwaltungs KG, holding 98.3% — a majority holding — followed by Köllmann Erste Vermögensverwaltungs KG at 1%; the remaining 1 shareholder shown holds smaller stakes. 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 FIBONA GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FIBONA 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 FIBONA GmbH have on record?

3 shareholders are shown on record for FIBONA GmbH.

What is FIBONA GmbH's company registration number?

FIBONA GmbH's registration number is HRB 7373 Wiesbaden, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is FIBONA GmbH still an active company?

FIBONA GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is FIBONA GmbH's registered address?

The registered address on file for FIBONA GmbH is Wiesbaden, Germany.

Who are the officers/directors of FIBONA GmbH?

The Geschäftsführer (managing director) of FIBONA GmbH currently on record is Sven Köllmann; five officers are currently on record for FIBONA GmbH, filed with Handelsregister (Commercial Register). Management authority at FIBONA GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FIBONA GmbH have a parent company or subsidiaries?

FIBONA GmbH sits 1 level below its ultimate parent, Köllmann Erste Vermögensverwaltungs KG, registered in Germany. 10 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 10 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. One of the 10 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to FIBONA 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 FIBONA 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 FIBONA 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 FIBONA 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 22 October 2026.

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