Frisco Bay Holding GmbH
Frisco Bay Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 213254 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is München, Germany. 5 shareholders are on record for Frisco Bay 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 5 October 2026.
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Shareholders
5
Five shareholders are currently on record for Frisco Bay Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Frida (Investment) Luxembourg S.à r.l., holding 53.2% — a majority holding — followed by Frida (Investment) Luxembourg S.à r.l. at 22.2%; the remaining 3 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Frida (Investment) Luxembourg S.à r.l. | 53.2% | Handelsregister (Commercial Register) | |
| Frida (Investment) Luxembourg S.à r.l. | 22.2% | Handelsregister (Commercial Register) | |
| Frida (Investment) Luxembourg S.à r.l. | 13.3% | Handelsregister (Commercial Register) | |
| Frida (Investment) Luxembourg S.à r.l. | 9.6% | Handelsregister (Commercial Register) | |
| Frida (Investment) Luxembourg S.à r.l. | 1.7% | Handelsregister (Commercial Register) |
Officers
5
Two of the 5 officer records shown for Frisco Bay Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Anton Dürrbeck (appointed 2017-01-27) and Michael Werner both serve as Geschäftsführer (managing director). The remaining 2 records shown (Thomas C. Berger and Christof Becker) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Frisco Bay 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
Frisco Bay Holding GmbH sits 1 level below its ultimate parent, Frida (Investment) Luxembourg S.a r.l., registered in Luxembourg. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Frida (Investment) Luxembourg S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Frisco Bay Holding GmbH'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.
Those 2 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. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Frida (Investment) Luxembourg S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns Frisco Bay Holding GmbH?
Five shareholders are currently on record for Frisco Bay Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Frida (Investment) Luxembourg S.à r.l., holding 53.2% — a majority holding — followed by Frida (Investment) Luxembourg S.à r.l. at 22.2%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is Frisco Bay Holding GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Frisco Bay 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 Frisco Bay Holding GmbH have on record?
5 shareholders are shown on record for Frisco Bay Holding GmbH.
What is Frisco Bay Holding GmbH's company registration number?
Frisco Bay Holding GmbH's registration number is HRB 213254 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Frisco Bay Holding GmbH still an active company?
Frisco Bay Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Frisco Bay Holding GmbH's registered address?
The registered address on file for Frisco Bay Holding GmbH is München, Germany.
Who are the officers/directors of Frisco Bay Holding GmbH?
Two of the 5 officer records shown for Frisco Bay Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Anton Dürrbeck (appointed 2017-01-27) and Michael Werner both serve as Geschäftsführer (managing director). The remaining 2 records shown (Thomas C. Berger and Christof Becker) are former appointments that have since been resigned. Management authority at Frisco Bay Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Frisco Bay Holding GmbH have a parent company or subsidiaries?
Frisco Bay Holding GmbH sits 1 level below its ultimate parent, Frida (Investment) Luxembourg S.a r.l., registered in Luxembourg. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 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. Two of the 2 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 Frisco Bay 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 Frisco Bay 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 Frisco Bay 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 Frisco Bay 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 5 October 2026.