FVZ Convenience GmbH
FVZ Convenience GmbH is a Private limited company (Ltd.) registered in Germany under HRB 3545 Hamm, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Holzwickede, Germany. 2 shareholders are on record for FVZ Convenience 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.
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Shareholders
2
Two shareholders are currently on record for FVZ Convenience GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is G. u. P. Salomon GmbH, holding 51% — a majority holding — followed by G. u. P. Salomon GmbH at 49%.
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 |
|---|---|---|---|
| G. u. P. Salomon GmbH | 51% | Handelsregister (Commercial Register) | |
| G. u. P. Salomon GmbH | 49% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for FVZ Convenience GmbH are current appointments, filed with Handelsregister (Commercial Register). Anne Henningsen (appointed 2015-05-18) and Simon John Morris (appointed 2020-07-13) both serve as Geschäftsführer (managing director); Norbert Matthias Biegner (appointed 2019-07-11) and Hartmut Antonius Jung (appointed 2020-07-13) both serve as Officer. The remaining 1 record shown (Rainer Laabs) is a former appointment that has since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FVZ Convenience 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
FVZ Convenience GmbH sits 5 levels below its ultimate parent, Stichting Administratiekantoor SBT, registered in Netherlands. Immediately above FVZ Convenience GmbH is G. u. P. Salomon GmbH, holding 100% as filed in FVZ Convenience GmbH's own shareholder record with Handelsregister (Commercial Register). Stichting Administratiekantoor SBT sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Stichting Administratiekantoor SBT
Netherlands
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Frequently Asked Questions
Who owns FVZ Convenience GmbH?
Two shareholders are currently on record for FVZ Convenience GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is G. u. P. Salomon GmbH, holding 51% — a majority holding — followed by G. u. P. Salomon GmbH at 49%. 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 FVZ Convenience GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FVZ Convenience 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 FVZ Convenience GmbH have on record?
2 shareholders are shown on record for FVZ Convenience GmbH.
What is FVZ Convenience GmbH's company registration number?
FVZ Convenience GmbH's registration number is HRB 3545 Hamm, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is FVZ Convenience GmbH still an active company?
FVZ Convenience GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is FVZ Convenience GmbH's registered address?
The registered address on file for FVZ Convenience GmbH is Holzwickede, Germany.
Who are the officers/directors of FVZ Convenience GmbH?
Four of the 5 officer records shown for FVZ Convenience GmbH are current appointments, filed with Handelsregister (Commercial Register). Anne Henningsen (appointed 2015-05-18) and Simon John Morris (appointed 2020-07-13) both serve as Geschäftsführer (managing director); Norbert Matthias Biegner (appointed 2019-07-11) and Hartmut Antonius Jung (appointed 2020-07-13) both serve as Officer. The remaining 1 record shown (Rainer Laabs) is a former appointment that has since been resigned. Management authority at FVZ Convenience GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FVZ Convenience GmbH have a parent company or subsidiaries?
FVZ Convenience GmbH sits 5 levels below its ultimate parent, Stichting Administratiekantoor SBT, registered in Netherlands.
Can Zavia monitor changes to FVZ Convenience 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 FVZ Convenience 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 FVZ Convenience 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 FVZ Convenience 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.