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GEFERTEC GmbH

Active

in

Registration No.
HRB 164662 B Charlottenburg (Berlin)
Incorporation Date
2015-02-03
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.gefertec.de/
Source: Handelsregister (Commercial Register)

GEFERTEC GmbH is a Private limited company (Ltd.) registered in Germany under HRB 164662 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 3 February 2015 and lists its registered address as Berlin, Germany. 3 shareholders are on record for GEFERTEC 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 20 October 2026.

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

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Shareholders

3

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

The largest of these is B.I.G. Holding SE AG, holding 80.3% — a majority holding — followed by B.I.G. Holding SE AG at 9.9%; the remaining 1 shareholder shown holds 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
B.I.G. Holding SE AG 80.3% Handelsregister (Commercial Register)
B.I.G. Holding SE AG 9.9% Handelsregister (Commercial Register)
B.I.G. Holding SE AG 9.9% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of GEFERTEC GmbH currently on record is Igor Haschke; five officers are currently on record for GEFERTEC GmbH, filed with Handelsregister (Commercial Register).

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GEFERTEC 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.

IH
Igor Haschke ACTIVE

Appointed
2022-07-19
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JZ
Johannes Zuckschwerdt ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

ML
Martin Lange ACTIVE

Appointed
2017-04-01
Residence
🇩🇪 Germany
Occupation
Officer

SR
Sebastian Recke ACTIVE

Appointed
2023-05-23
Residence
🇩🇪 Germany
Occupation
Officer

FJ
Frederik John ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

GEFERTEC GmbH sits 1 level below its ultimate parent, B.I.G.Holding SE, registered in Germany. The full chain up to B.I.G.Holding SE is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GEFERTEC GmbH's own shareholder record.

Ultimate HQ
B.I.G.Holding SE
Germany

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Frequently Asked Questions

Who owns GEFERTEC GmbH?

Three shareholders are currently on record for GEFERTEC GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is B.I.G. Holding SE AG, holding 80.3% — a majority holding — followed by B.I.G. Holding SE AG at 9.9%; the remaining 1 shareholder shown holds 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 GEFERTEC GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GEFERTEC 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 GEFERTEC GmbH have on record?

3 shareholders are shown on record for GEFERTEC GmbH.

What is GEFERTEC GmbH's company registration number?

GEFERTEC GmbH's registration number is HRB 164662 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is GEFERTEC GmbH still an active company?

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

When was GEFERTEC GmbH incorporated?

GEFERTEC GmbH was incorporated on 3 February 2015, according to Handelsregister (Commercial Register).

What is GEFERTEC GmbH's registered address?

The registered address on file for GEFERTEC GmbH is Berlin, Germany.

Who are the officers/directors of GEFERTEC GmbH?

The Geschäftsführer (managing director) of GEFERTEC GmbH currently on record is Igor Haschke; five officers are currently on record for GEFERTEC GmbH, filed with Handelsregister (Commercial Register). Management authority at GEFERTEC GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GEFERTEC GmbH have a parent company or subsidiaries?

GEFERTEC GmbH sits 1 level below its ultimate parent, B.I.G.Holding SE, registered in Germany.

Can Zavia monitor changes to GEFERTEC 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 GEFERTEC 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 GEFERTEC 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 GEFERTEC 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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