Gerken GmbH
Gerken GmbH is a Private limited company (Ltd.) registered in Germany under HRB 34384 Düsseldorf, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 10 March 1997 and lists its registered address as Düsseldorf, Germany. 1 shareholder is on record for Gerken 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 11 September 2026.
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Shareholders
1
Shareholders of Gerken GmbH
One shareholder is currently on record for Gerken GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Gerken Beteiligungs GmbH, holding 100% — a majority holding. Because the 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 |
|---|---|---|---|
| Gerken Beteiligungs GmbH | 100% | Handelsregister (Commercial Register) |
Officers
5
Directors and officers of Gerken GmbH
Two of the 5 officer records shown for Gerken GmbH are current appointments, filed with Handelsregister (Commercial Register). Markus Liffers (appointed 2020-03-17) and Christian Gerken both serve as Geschäftsführer (managing director). The remaining 1 record shown (Manfred Gerken) is a former appointment that has since been resigned. Management authority at Gerken 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
Group structure of Gerken GmbH
Gerken GmbH sits 2 levels below its ultimate parent, Gerken Holding GmbH & Co. KG, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above Gerken GmbH is Gerken Beteiligungs GmbH, holding 100% as filed in Gerken GmbH's own shareholder record with Handelsregister (Commercial Register). Gerken Holding GmbH & Co. KG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.
- Gerken Hoogwerkers Verhuur B.V. (Netherlands)
Data availability
Those 1 subsidiary spans Germany, Netherlands 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.
Gerken Holding GmbH & Co. KG
Germany
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Frequently Asked Questions
Who owns Gerken GmbH?
One shareholder is currently on record for Gerken GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Gerken Beteiligungs GmbH, holding 100% — a majority holding. Because the 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 Gerken GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Gerken 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 Gerken GmbH have on record?
1 shareholder is shown on record for Gerken GmbH.
What is Gerken GmbH's company registration number?
Gerken GmbH's registration number is HRB 34384 Düsseldorf, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Gerken GmbH still an active company?
Gerken GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Gerken GmbH incorporated?
Gerken GmbH was incorporated on 10 March 1997, according to Handelsregister (Commercial Register).
What is Gerken GmbH's registered address?
The registered address on file for Gerken GmbH is Düsseldorf, Germany.
Who are the officers/directors of Gerken GmbH?
Two of the 5 officer records shown for Gerken GmbH are current appointments, filed with Handelsregister (Commercial Register). Markus Liffers (appointed 2020-03-17) and Christian Gerken both serve as Geschäftsführer (managing director). The remaining 1 record shown (Manfred Gerken) is a former appointment that has since been resigned. Management authority at Gerken GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Gerken GmbH have a parent company or subsidiaries?
Gerken GmbH sits 2 levels below its ultimate parent, Gerken Holding GmbH & Co. KG, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Germany, Netherlands 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 Gerken 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 Gerken 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 Gerken 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 Gerken 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 11 September 2026.