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Futura Holding GmbH

Active

Registration No.
HRB 16531 Osnabrück
Incorporation Date
1990-06-20
Company Type
Not disclosed
Address
Hunteburg, Germany
Website
www.futurabau.de/
Source: Handelsregister (Commercial Register)

Futura Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 16531 Osnabrück, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 20 June 1990 and lists its registered address as Hunteburg, Germany. 4 shareholders are on record for Futura 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 20 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 Futura Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Erhard Willmann, holding 25% — the largest recorded stake — followed by Erhard Willmann at 25%; the remaining 2 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
Erhard Willmann 25% Handelsregister (Commercial Register)
Erhard Willmann 25% Handelsregister (Commercial Register)
Erhard Willmann 25% Handelsregister (Commercial Register)
Erhard Willmann 25% Handelsregister (Commercial Register)

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Officers

2

Two officers are currently on record for Futura Holding GmbH, filed with Handelsregister (Commercial Register). Erhard Willmann serves as Geschäftsführer (managing director); Martina Willmann serves as Officer.

Management authority at Futura 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.

EW
Erhard Willmann ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MW
Martina Willmann ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Futura Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. 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.

Ultimate HQ
Futura Holding GmbH
Germany
Futura Beteiligungs GmbH
GermanyDE 49074B208247

Futura Bau u. Wohnen GmbH
GermanyDE 49074B219809

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Frequently Asked Questions

Who owns Futura Holding GmbH?

Four shareholders are currently on record for Futura Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Erhard Willmann, holding 25% — the largest recorded stake — followed by Erhard Willmann at 25%; the remaining 2 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 Futura Holding GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Futura 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 Futura Holding GmbH have on record?

4 shareholders are shown on record for Futura Holding GmbH.

What is Futura Holding GmbH's company registration number?

Futura Holding GmbH's registration number is HRB 16531 Osnabrück, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Futura Holding GmbH still an active company?

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

When was Futura Holding GmbH incorporated?

Futura Holding GmbH was incorporated on 20 June 1990, according to Handelsregister (Commercial Register).

What is Futura Holding GmbH's registered address?

The registered address on file for Futura Holding GmbH is Hunteburg, Germany.

Who are the officers/directors of Futura Holding GmbH?

Two officers are currently on record for Futura Holding GmbH, filed with Handelsregister (Commercial Register). Erhard Willmann serves as Geschäftsführer (managing director); Martina Willmann serves as Officer. Management authority at Futura Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Futura Holding GmbH have a parent company or subsidiaries?

Futura Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries 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.

Can Zavia monitor changes to Futura 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 Futura 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 Futura 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 Futura 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 20 October 2026.

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