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Flaconi GmbH

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in

Registration No.
HRB 133604 B Charlottenburg (Berlin)
Incorporation Date
2011-04-13
Company Type
Not disclosed
Address
Berlin, Germany
Website
flaconi.de/
Source: Handelsregister (Commercial Register)

Flaconi GmbH is a Private limited company (Ltd.) registered in Germany under HRB 133604 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 13 April 2011 and lists its registered address as Berlin, Germany. 2 shareholders are on record for Flaconi 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 8 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for Flaconi GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is NCG Commerce GmbH, holding 71.6% — a majority holding — followed by General Atlantic PD B.V. at 28.4%.

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
NCG Commerce GmbH 71.6% Handelsregister (Commercial Register)
General Atlantic PD B.V. 28.4% 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

Four of the 5 officer records shown for Flaconi GmbH are current appointments, filed with Handelsregister (Commercial Register). Bastian Siebers (appointed 2022-12-01), Alexandra Szarmach (appointed 2023-03-22) and Henry Brodski all serve as Geschäftsführer (managing director); Sven Rosemann serves as Officer. The remaining 1 record shown (Tim Rhoenisch) is a former appointment that has since been resigned.

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Flaconi 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.

BS
Bastian Siebers ACTIVE

Appointed
2022-12-01
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AS
Alexandra Szarmach ACTIVE

Appointed
2023-03-22
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HB
Henry Brodski ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SR
Sven Rosemann ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

TR
Tim Rhoenisch RESIGNED

Appointed
2022-09-21
Resigned
2022-12-01
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Flaconi GmbH sits 4 levels below its ultimate parent, MFE-MEDIAFOREUROPE N.V., registered in Netherlands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above Flaconi GmbH is NCG Commerce GmbH, holding 71.6% as filed in Flaconi GmbH's own shareholder record with Handelsregister (Commercial Register). MFE-MEDIAFOREUROPE N.V. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 1 subsidiary spans 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 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
MFE-MEDIAFOREUROPE N.V.
Netherlands
Flaconi Gesellschaftertreuhand GmbH+ subsidiaries
GermanyDE 10623B235227B

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Frequently Asked Questions

Who owns Flaconi GmbH?

Two shareholders are currently on record for Flaconi GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is NCG Commerce GmbH, holding 71.6% — a majority holding — followed by General Atlantic PD B.V. at 28.4%. 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 Flaconi GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Flaconi 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 Flaconi GmbH have on record?

2 shareholders are shown on record for Flaconi GmbH.

What is Flaconi GmbH's company registration number?

Flaconi GmbH's registration number is HRB 133604 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Flaconi GmbH still an active company?

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

When was Flaconi GmbH incorporated?

Flaconi GmbH was incorporated on 13 April 2011, according to Handelsregister (Commercial Register).

What is Flaconi GmbH's registered address?

The registered address on file for Flaconi GmbH is Berlin, Germany.

Who are the officers/directors of Flaconi GmbH?

Four of the 5 officer records shown for Flaconi GmbH are current appointments, filed with Handelsregister (Commercial Register). Bastian Siebers (appointed 2022-12-01), Alexandra Szarmach (appointed 2023-03-22) and Henry Brodski all serve as Geschäftsführer (managing director); Sven Rosemann serves as Officer. The remaining 1 record shown (Tim Rhoenisch) is a former appointment that has since been resigned. Management authority at Flaconi GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Flaconi GmbH have a parent company or subsidiaries?

Flaconi GmbH sits 4 levels below its ultimate parent, MFE-MEDIAFOREUROPE N.V., registered in Netherlands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 1 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 Flaconi 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 Flaconi 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 Flaconi 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 Flaconi 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 8 October 2026.

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