GERAS GmbH
GERAS GmbH is a Private limited company (Ltd.) registered in Germany under HRB 113751 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 29 May 2008 and lists its registered address as Berlin, Germany. 4 shareholders are on record for GERAS 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 6 October 2026.
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Shareholders
4
Four shareholders are currently on record for GERAS GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Lysistrata Vermögensverwaltungs GmbH, holding 33.3% — the largest recorded stake — followed by Baier Vermögensverwaltungsgesellschaft UG at 33.3%; the remaining 2 shareholders shown hold 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 |
|---|---|---|---|
| Lysistrata Vermögensverwaltungs GmbH | 33.3% | Handelsregister (Commercial Register) | |
| Baier Vermögensverwaltungsgesellschaft UG | 33.3% | Handelsregister (Commercial Register) | |
| Baier Vermögensverwaltungsgesellschaft UG | 16.7% | Handelsregister (Commercial Register) | |
| Lysistrata Vermögensverwaltungs GmbH | 16.7% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for GERAS GmbH are current appointments, filed with Handelsregister (Commercial Register). Dominik Baier (appointed 2022-02-03) and Janina Baier both serve as Geschäftsführer (managing director); Steffani Bauer (appointed 2015-03-26) and Annika Heraeus (appointed 2022-02-03) both serve as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GERAS 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
GERAS GmbH has no recorded parent company — it sits at the top of its own group structure, with 4 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 4 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.
GERAS GmbH
Germany
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Frequently Asked Questions
Who owns GERAS GmbH?
Four shareholders are currently on record for GERAS GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Lysistrata Vermögensverwaltungs GmbH, holding 33.3% — the largest recorded stake — followed by Baier Vermögensverwaltungsgesellschaft UG at 33.3%; the remaining 2 shareholders shown hold 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 GERAS GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GERAS 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 GERAS GmbH have on record?
4 shareholders are shown on record for GERAS GmbH.
What is GERAS GmbH's company registration number?
GERAS GmbH's registration number is HRB 113751 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is GERAS GmbH still an active company?
GERAS GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was GERAS GmbH incorporated?
GERAS GmbH was incorporated on 29 May 2008, according to Handelsregister (Commercial Register).
What is GERAS GmbH's registered address?
The registered address on file for GERAS GmbH is Berlin, Germany.
Who are the officers/directors of GERAS GmbH?
Four of the 5 officer records shown for GERAS GmbH are current appointments, filed with Handelsregister (Commercial Register). Dominik Baier (appointed 2022-02-03) and Janina Baier both serve as Geschäftsführer (managing director); Steffani Bauer (appointed 2015-03-26) and Annika Heraeus (appointed 2022-02-03) both serve as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at GERAS GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GERAS GmbH have a parent company or subsidiaries?
GERAS GmbH has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 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 GERAS 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 GERAS 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 GERAS 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 GERAS 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 6 October 2026.