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German Pool (Deutschland) GmbH

Active

Registration No.
HRB 117108 Hamburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hamburg, Germany
Website
www.germanpool.com/
Source: Handelsregister (Commercial Register)

German Pool (Deutschland) GmbH is a Private limited company (Ltd.) registered in Germany under HRB 117108 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 1 shareholder is on record for German Pool (Deutschland) 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 4 November 2026.

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

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Shareholders

1

One shareholder is currently on record for German Pool (Deutschland) GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is GERMAN POOL (HONG KONG) LIMITED, 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
GERMAN POOL (HONG KONG) LIMITED 100% Handelsregister (Commercial Register)

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Officers

4

Two of the 4 officer records shown for German Pool (Deutschland) GmbH are current appointments, filed with Handelsregister (Commercial Register). Edward Chan Kwok Man and Ka-Yin Karen Chan both serve as Geschäftsführer (managing director). The record also shows 2 earlier, since-resigned appointments held by officers who currently serve.

Management authority at German Pool (Deutschland) 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.

EC
Edward Chan Kwok Man ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KK
Ka-Yin Karen Chan ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KK
Ka-Yin Karen Chan RESIGNED

Appointed
2011-02-10
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

EC
Edward Chan Kwok Man RESIGNED

Appointed
2016-03-14
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

German Pool (Deutschland) GmbH sits 1 level below its ultimate parent, GERMAN POOL (HONG KONG) LIMITED, registered in Hong Kong. Immediately above German Pool (Deutschland) GmbH is GERMAN POOL (HONG KONG) LIMITED, holding 100% as filed in German Pool (Deutschland) GmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
GERMAN POOL (HONG KONG) LIMITED
Hong Kong

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Frequently Asked Questions

Who owns German Pool (Deutschland) GmbH?

One shareholder is currently on record for German Pool (Deutschland) GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is GERMAN POOL (HONG KONG) LIMITED, 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 German Pool (Deutschland) GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for German Pool (Deutschland) 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 German Pool (Deutschland) GmbH have on record?

1 shareholder is shown on record for German Pool (Deutschland) GmbH.

What is German Pool (Deutschland) GmbH's company registration number?

German Pool (Deutschland) GmbH's registration number is HRB 117108 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is German Pool (Deutschland) GmbH still an active company?

German Pool (Deutschland) GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is German Pool (Deutschland) GmbH's registered address?

The registered address on file for German Pool (Deutschland) GmbH is Hamburg, Germany.

Who are the officers/directors of German Pool (Deutschland) GmbH?

Two of the 4 officer records shown for German Pool (Deutschland) GmbH are current appointments, filed with Handelsregister (Commercial Register). Edward Chan Kwok Man and Ka-Yin Karen Chan both serve as Geschäftsführer (managing director). The record also shows 2 earlier, since-resigned appointments held by officers who currently serve. Management authority at German Pool (Deutschland) GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does German Pool (Deutschland) GmbH have a parent company or subsidiaries?

German Pool (Deutschland) GmbH sits 1 level below its ultimate parent, GERMAN POOL (HONG KONG) LIMITED, registered in Hong Kong.

Can Zavia monitor changes to German Pool (Deutschland) 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 German Pool (Deutschland) 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 German Pool (Deutschland) 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 German Pool (Deutschland) 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 4 November 2026.

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