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Fritz Berger GmbH

Private limited company (Ltd.) Active

in

Registration No.
HRB 22689 Nürnberg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Neumarkt i.d.OPf., Germany
Website
www.fritz-berger.de/
Source: Handelsregister (Commercial Register)

Fritz Berger GmbH is a Private limited company (Ltd.) registered in Germany under HRB 22689 Nürnberg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Neumarkt i.d.OPf., Germany. 1 shareholder is on record for Fritz Berger 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 25 September 2026.

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

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Shareholders

1

Shareholders of Fritz Berger GmbH

One shareholder is currently on record for Fritz Berger GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is MH Zweite Gesellschaft mbH, holding 100% — a majority holding. The 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
MH Zweite Gesellschaft mbH 100% 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

16

Directors and officers of Fritz Berger GmbH

Two of the 16 officer records shown for Fritz Berger GmbH are current appointments, filed with Handelsregister (Commercial Register). Maurice Perske (appointed 2015-05-05) and Matthias Herfeld both serve as Geschäftsführer (managing director). The remaining 13 records shown (Martin Alfred Vorderwülbecke, Michael Järkel and 10 others) are former appointments that have since been resigned. Management authority at Fritz Berger 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.

MP
Maurice Perske ACTIVE

Appointed
2015-05-05
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MH
Matthias Herfeld ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MA
Martin Alfred Vorderwülbecke RESIGNED

Appointed
2005-10-25
Resigned
2007-09-24
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MJ
Michael Järkel RESIGNED

Appointed
2005-10-25
Resigned
2007-09-24
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BS
Bernd Schell RESIGNED

Appointed
2006-05-09
Resigned
2009-09-15
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MS
Matthias Seegerer RESIGNED

Appointed
2008-07-15
Resigned
2009-02-25
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MH
Michael Hütten RESIGNED

Appointed
2009-09-08
Resigned
2010-12-17
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

WH
Wolfgang Haas RESIGNED

Appointed
2010-02-15
Resigned
2012-02-09
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AM
Alfons Mertens RESIGNED

Appointed
2010-02-15
Resigned
2013-02-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FP
Franziska Porath RESIGNED

Appointed
2012-09-18
Resigned
2017-07-20
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MF
Matthias Friedrich Herfeld RESIGNED

Appointed
2015-05-05
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

ME
Michael Egbers RESIGNED

Appointed
2018-07-20
Resigned
2021-10-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DS
Dennis Schaefer RESIGNED

Appointed
2022-07-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

ML
Martina Lindner RESIGNED

Appointed
2014-08-28
Resigned
2022-07-11
Residence
🇩🇪 Germany
Occupation
Officer

MF
Matthias Friedrich Herfeld RESIGNED

Appointed
2015-04-29
Resigned
2015-05-05
Residence
🇩🇪 Germany
Occupation
Representative

MP
Maurice Perske RESIGNED

Appointed
2015-04-29
Resigned
2015-05-05
Residence
🇩🇪 Germany
Occupation
Representative

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Group Structure

Group structure of Fritz Berger GmbH

Fritz Berger GmbH sits 2 levels below its ultimate parent, MH-Beteiligungs GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to MH-Beteiligungs GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Fritz Berger 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.

  • Fritz Berger GmbH (Austria)

Data availability

Those 1 subsidiary spans Germany, Austria 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.

Ultimate HQ
MH-Beteiligungs GmbH
Germany
Fritz Berger GmbH
AustriaAT FN433019v

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Frequently Asked Questions

Who owns Fritz Berger GmbH?

One shareholder is currently on record for Fritz Berger GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is MH Zweite Gesellschaft mbH, holding 100% — a majority holding. The 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 Fritz Berger GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Fritz Berger 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 Fritz Berger GmbH have on record?

1 shareholder is shown on record for Fritz Berger GmbH.

What is Fritz Berger GmbH's company registration number?

Fritz Berger GmbH's registration number is HRB 22689 Nürnberg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Fritz Berger GmbH still an active company?

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

What is Fritz Berger GmbH's registered address?

The registered address on file for Fritz Berger GmbH is Neumarkt i.d.OPf., Germany.

Who are the officers/directors of Fritz Berger GmbH?

Two of the 16 officer records shown for Fritz Berger GmbH are current appointments, filed with Handelsregister (Commercial Register). Maurice Perske (appointed 2015-05-05) and Matthias Herfeld both serve as Geschäftsführer (managing director). The remaining 13 records shown (Martin Alfred Vorderwülbecke, Michael Järkel and 10 others) are former appointments that have since been resigned. Management authority at Fritz Berger GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Fritz Berger GmbH have a parent company or subsidiaries?

Fritz Berger GmbH sits 2 levels below its ultimate parent, MH-Beteiligungs GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Germany, Austria 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.

Can Zavia monitor changes to Fritz Berger 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 Fritz Berger 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 Fritz Berger 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 Fritz Berger 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 25 September 2026.

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