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Franz Lutomsky GmbH

Active

in

Registration No.
HRB 4947 Paderborn
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Warburg-Scherfede, Germany
Website
www.lutomsky.com/
Source: Handelsregister (Commercial Register)

Franz Lutomsky GmbH is a Private limited company (Ltd.) registered in Germany under HRB 4947 Paderborn, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Warburg-Scherfede, Germany. 4 shareholders are on record for Franz Lutomsky 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 16 October 2026.

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

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Shareholders

4

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

The largest of these is DD SPV 2 GmbH, holding 50% — the largest recorded stake — followed by DD SPV 2 GmbH at 20%; the remaining 2 shareholders shown hold 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
DD SPV 2 GmbH 50% Handelsregister (Commercial Register)
DD SPV 2 GmbH 20% Handelsregister (Commercial Register)
DD SPV 2 GmbH 20% Handelsregister (Commercial Register)
Franz Lutomsky GmbH 10% Handelsregister (Commercial Register)

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Officers

5

One of the 5 officer records shown for Franz Lutomsky GmbH is a current appointment, filed with Handelsregister (Commercial Register). Andreas West (appointed 2022-02-24) serves as Geschäftsführer (managing director). The remaining 4 records shown (Marlene Tauber, Herbert Tauber and 2 others) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Franz Lutomsky 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.

AW
Andreas West ACTIVE

Appointed
2022-02-24
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MT
Marlene Tauber RESIGNED

Appointed
2007-08-28
Resigned
2009-07-24
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HT
Herbert Tauber RESIGNED

Appointed
2009-07-24
Resigned
2017-02-17
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JB
Jan Bernd Kappelhoff RESIGNED

Appointed
2017-02-17
Resigned
2022-02-24
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

NS
Nils Salomon RESIGNED

Appointed
2011-06-09
Resigned
2022-02-24
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Franz Lutomsky GmbH sits 5 levels below its ultimate parent, Diehl Stiftung & Co. KG, registered in Germany. The full chain up to Diehl Stiftung & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Franz Lutomsky GmbH's own shareholder record.

Ultimate HQ
Diehl Stiftung & Co. KG
Germany

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Frequently Asked Questions

Who owns Franz Lutomsky GmbH?

Four shareholders are currently on record for Franz Lutomsky GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is DD SPV 2 GmbH, holding 50% — the largest recorded stake — followed by DD SPV 2 GmbH at 20%; the remaining 2 shareholders shown hold 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 Franz Lutomsky GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Franz Lutomsky 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 Franz Lutomsky GmbH have on record?

4 shareholders are shown on record for Franz Lutomsky GmbH.

What is Franz Lutomsky GmbH's company registration number?

Franz Lutomsky GmbH's registration number is HRB 4947 Paderborn, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Franz Lutomsky GmbH still an active company?

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

What is Franz Lutomsky GmbH's registered address?

The registered address on file for Franz Lutomsky GmbH is Warburg-Scherfede, Germany.

Who are the officers/directors of Franz Lutomsky GmbH?

One of the 5 officer records shown for Franz Lutomsky GmbH is a current appointment, filed with Handelsregister (Commercial Register). Andreas West (appointed 2022-02-24) serves as Geschäftsführer (managing director). The remaining 4 records shown (Marlene Tauber, Herbert Tauber and 2 others) are former appointments that have since been resigned. Management authority at Franz Lutomsky GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Franz Lutomsky GmbH have a parent company or subsidiaries?

Franz Lutomsky GmbH sits 5 levels below its ultimate parent, Diehl Stiftung & Co. KG, registered in Germany.

Can Zavia monitor changes to Franz Lutomsky 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 Franz Lutomsky 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 Franz Lutomsky 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 Franz Lutomsky 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 16 October 2026.

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