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Fielmann Group AG

Active

in

Registration No.
HRB 56098 Hamburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hamburg, Germany
Website
www.fielmann-group.com/
Source: Handelsregister (Commercial Register)

Fielmann Group AG is a registered legal entity registered in Germany under HRB 56098 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. No shareholders are recorded for Fielmann Group AG; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, but no such filing is on record here. No beneficial owner record is shown for Fielmann Group AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 25 September 2026.

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

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Officers

35

Directors and officers of Fielmann Group AG

The Aufsichtsratsmitglied (board member) of Fielmann Group AG currently on record is Katja Groß; eight of the 35 officer records shown for Fielmann Group AG are current appointments, filed with Handelsregister (Commercial Register). The remaining 27 records shown (LUKAS RUECKER, Günther Fielmann and 21 others) are former appointments that have since been resigned. 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.

KG
Katja Groß ACTIVE

Appointed
2021-05-18
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

FW
Fabian Walla ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

JB
Jeannette Behrmann ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

SR
Stefan Riepenhof ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

MF
Marc Fielmann ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

PS
Peter Stuart Lothes ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Aufsichtsratsmitglied (board member)

JP
Janine Probst ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

SB
Steffen Bätjer ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

LR
LUKAS RUECKER RESIGNED

Residence
🇩🇪 Germany
Occupation
Chief Executive Officer Of Fielmann Usa & Member Of Management Board

GF
Günther Fielmann RESIGNED

Appointed
2002-05-29
Resigned
2019-12-20
Residence
🇩🇪 Germany
Occupation
Managing Director

HO
Hans-Joachim Oltersdorf RESIGNED

Appointed
2002-06-27
Resigned
2006-03-20
Residence
🇩🇪 Germany
Occupation
Managing Director

GA
Georg Alexander Zeiss RESIGNED

Appointed
2006-03-20
Residence
🇩🇪 Germany
Occupation
Managing Director

MD
Marc David Günther Fielmann RESIGNED

Appointed
2019-06-21
Residence
🇩🇪 Germany
Occupation
Managing Director

UB
Ulrich Brockmann RESIGNED

Residence
🇩🇪 Germany
Occupation
Director Of Investor Relations

NS
Nils Scharwaechter RESIGNED

Residence
🇩🇪 Germany
Occupation
Director Of Investor Relations

JH
Jörg-Heiner Hagmaier RESIGNED

Appointed
2002-02-22
Resigned
2002-04-12
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

JM
Jan-Christoph Maiwaldt RESIGNED

Appointed
2002-03-07
Resigned
2004-08-12
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

GA
Georg Alexander Zeiss RESIGNED

Appointed
2004-08-12
Resigned
2006-03-20
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

ES
Emmanuel Siregar RESIGNED

Appointed
2004-08-12
Resigned
2007-10-04
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

JM
Jens Martin Abend RESIGNED

Appointed
2004-12-22
Resigned
2006-03-15
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

HK
Hans-Volker Krieg RESIGNED

Appointed
2006-03-28
Resigned
2016-02-24
Residence
🇩🇪 Germany
Occupation
Limited Partner

ST
Stefan Thies RESIGNED

Appointed
2007-10-04
Resigned
2019-10-22
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

SK
Sebastian Körber RESIGNED

Appointed
2014-04-10
Residence
🇩🇪 Germany
Occupation
Officer

BK
Bastian Körber RESIGNED

Appointed
2014-05-14
Resigned
2015-06-30
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

BK
Bastian Körber RESIGNED

Appointed
2015-06-30
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

MD
Marc David Günther Fielmann RESIGNED

Appointed
2016-02-01
Resigned
2019-06-21
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

MF
Michael Ferley RESIGNED

Appointed
2017-09-01
Resigned
2021-05-18
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

GF
Ga¼nther Fielmann RESIGNED

Residence
🇩🇪 Germany
Occupation
Founder

BK
Bastian Koerber Ph.d. RESIGNED

Residence
🇩🇪 Germany
Occupation
Chief Sales Officer, Marketing, Expansion, Real Estate & Member Of The Management Board

GA
Georg Alexander Zeiss RESIGNED

Residence
🇩🇪 Germany
Occupation
Head Of Finance, Real Estate, Legal, Compl, Category Mgt & Pur. & Member Of The Supervisory Board

KG
Katja Gross RESIGNED

Residence
🇩🇪 Germany
Occupation
Chro, Head Of Digital And It & Member Of Management Board

SB
Steffen Baetjer RESIGNED

Residence
🇩🇪 Germany
Occupation
Chief Controlling Officer & Member Of Management Board

BK
Bastian Koerber RESIGNED

Residence
🇩🇪 Germany
Occupation
Head Of Sales, Marketing, Controlling, Expansion & Member Of The Management Board

BL
Bjorn Luthgen RESIGNED

Residence
🇩🇪 Germany
Occupation
Officer

PL
PETER LOTHES RESIGNED

Residence
🇩🇪 Germany
Occupation
Coo & Member Of Management Board

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of Fielmann Group AG

Fielmann Group AG sits 3 levels below its ultimate parent, Fielmann Familienstiftung, registered in Germany. 438 subsidiaries are recorded beneath it, across 11 jurisdictions. The full chain up to Fielmann Familienstiftung is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Fielmann Group AG's own shareholder record. 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.

  • Fielmann Augenoptik AG & Co. KG (Germany)
  • Fielmann AG & Co.Leipziger Straße OHG (Germany)
  • Fielmann AG & Co. OHG (Germany)
  • Fielmann AG & Co. oHG (Germany)
  • Fielmann Akademie Schloss Plön, gemeinnutzige Bildungsstätte der Augenoptik GmbH (Germany)
  • Fielmann AG & Co.Venloer Straße OHG (Germany)
  • Fielmann AG & Co. OHG (Germany)
  • Fielmann AG & Co. OHG (Germany)
  • FILMAN HMBKH (Ukraine)
  • Fielmann AG & Co. OHG (Germany)

Data availability

Those 438 subsidiaries span Germany, Ukraine, Spain, United States, Netherlands, Slovenia, and 5 more jurisdictions, 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. 11 of the 438 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Fielmann Familienstiftung
Germany
Fielmann Augenoptik AG & Co. KG
GermanyDE 26135A100412

Fielmann AG & Co.Leipziger Straße OHG
GermanyDE 60313A28293

Fielmann AG & Co. OHG
GermanyDE 44135A15082

Fielmann AG & Co. oHG
GermanyDE 38100A100649

Fielmann Akademie Schloss Plön, gemeinnutzige Bildungsstätte der Augenoptik GmbH
GermanyDE 24114B2397PL

Fielmann AG & Co.Venloer Straße OHG
GermanyDE 50670A12486

Fielmann AG & Co. OHG
GermanyDE 07745A300849

Fielmann AG & Co. OHG
GermanyDE 39576A31948

+430 more entities

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Frequently Asked Questions

Who is Fielmann Group AG's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for Fielmann Group AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is Fielmann Group AG's company registration number?

Fielmann Group AG's registration number is HRB 56098 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Fielmann Group AG still an active company?

Fielmann Group AG's status on Handelsregister (Commercial Register) is listed as active.

What is Fielmann Group AG's registered address?

The registered address on file for Fielmann Group AG is Hamburg, Germany.

Who are the officers/directors of Fielmann Group AG?

The Aufsichtsratsmitglied (board member) of Fielmann Group AG currently on record is Katja Groß; eight of the 35 officer records shown for Fielmann Group AG are current appointments, filed with Handelsregister (Commercial Register). The remaining 27 records shown (LUKAS RUECKER, Günther Fielmann and 21 others) are former appointments that have since been resigned.

Does Fielmann Group AG have a parent company or subsidiaries?

Fielmann Group AG sits 3 levels below its ultimate parent, Fielmann Familienstiftung, registered in Germany. 438 subsidiaries are recorded beneath it, across 11 jurisdictions. Those 438 subsidiaries span Germany, Ukraine, Spain, United States, Netherlands, Slovenia, and 5 more jurisdictions, 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. 11 of the 438 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 Fielmann Group AG's ownership over time?

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

Can I access Fielmann Group AG'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 Fielmann Group AG'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 25 September 2026.

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