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Geschäftsführungsgesellschaft Nassauische Straße 48 UG (haftungsbeschränkt)

Private limited company (Ltd.) Active

Registration No.
HRB 122830 B Charlottenburg (Berlin)
Incorporation Date
2009-10-30
Company Type
Private limited company (Ltd.)
Address
Berlin, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

Geschäftsführungsgesellschaft Nassauische Straße 48 UG (haftungsbeschränkt) is a Private limited company (Ltd.) registered in Germany under HRB 122830 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 30 October 2009 and lists its registered address as Berlin, Germany. 1 shareholder is on record for Geschäftsführungsgesellschaft Nassauische Straße 48 UG (haftungsbeschränkt), 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 3 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 Geschäftsführungsgesellschaft Nassauische Straße 48 UG (haftungsbeschränkt), held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Insulaner Beteiligungs GmbH & Co. KG, 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
Insulaner Beteiligungs GmbH & Co. KG 100% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for Geschäftsführungsgesellschaft Nassauische Straße 48 UG (haftungsbeschränkt) are current appointments, filed with Handelsregister (Commercial Register). Antonia Seffen (appointed 2015-08-13), Hubert Seffen and Bruno Seffen all serve as Geschäftsführer (managing director). The remaining 2 records shown (Bruno John Arthur Seffen and Solveig Bartsch-Floreck) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Geschäftsführungsgesellschaft Nassauische Straße 48 UG (haftungsbeschränkt) 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.

AS
Antonia Seffen ACTIVE

Appointed
2015-08-13
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HS
Hubert Seffen ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BS
Bruno Seffen ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BJ
Bruno John Arthur Seffen RESIGNED

Appointed
2021-10-26
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SB
Solveig Bartsch-Floreck RESIGNED

Appointed
2009-11-19
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Geschäftsführungsgesellschaft Nassauische Straße 48 UG (haftungsbeschränkt) sits 1 level below its ultimate parent, Insulaner Beteiligungs GmbH & Co. KG, registered in Germany. Immediately above Geschäftsführungsgesellschaft Nassauische Straße 48 UG (haftungsbeschränkt) is Insulaner Beteiligungs GmbH & Co. KG, holding 100% as filed in Geschäftsführungsgesellschaft Nassauische Straße 48 UG (haftungsbeschränkt)'s own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
Insulaner Beteiligungs GmbH & Co. KG
Germany

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Frequently Asked Questions

Who owns Geschäftsführungsgesellschaft Nassauische Straße 48 UG (haftungsbeschränkt)?

One shareholder is currently on record for Geschäftsführungsgesellschaft Nassauische Straße 48 UG (haftungsbeschränkt), held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Insulaner Beteiligungs GmbH & Co. KG, 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 Geschäftsführungsgesellschaft Nassauische Straße 48 UG (haftungsbeschränkt)'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Geschäftsführungsgesellschaft Nassauische Straße 48 UG (haftungsbeschränkt) 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 Geschäftsführungsgesellschaft Nassauische Straße 48 UG (haftungsbeschränkt) have on record?

1 shareholder is shown on record for Geschäftsführungsgesellschaft Nassauische Straße 48 UG (haftungsbeschränkt).

What is Geschäftsführungsgesellschaft Nassauische Straße 48 UG (haftungsbeschränkt)'s company registration number?

Geschäftsführungsgesellschaft Nassauische Straße 48 UG (haftungsbeschränkt)'s registration number is HRB 122830 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Geschäftsführungsgesellschaft Nassauische Straße 48 UG (haftungsbeschränkt) still an active company?

Geschäftsführungsgesellschaft Nassauische Straße 48 UG (haftungsbeschränkt)'s status on Handelsregister (Commercial Register) is listed as active.

When was Geschäftsführungsgesellschaft Nassauische Straße 48 UG (haftungsbeschränkt) incorporated?

Geschäftsführungsgesellschaft Nassauische Straße 48 UG (haftungsbeschränkt) was incorporated on 30 October 2009, according to Handelsregister (Commercial Register).

What is Geschäftsführungsgesellschaft Nassauische Straße 48 UG (haftungsbeschränkt)'s registered address?

The registered address on file for Geschäftsführungsgesellschaft Nassauische Straße 48 UG (haftungsbeschränkt) is Berlin, Germany.

What legal structure is Geschäftsführungsgesellschaft Nassauische Straße 48 UG (haftungsbeschränkt) registered as?

Geschäftsführungsgesellschaft Nassauische Straße 48 UG (haftungsbeschränkt) is registered as a Private limited company (Ltd.) in Germany.

Who are the officers/directors of Geschäftsführungsgesellschaft Nassauische Straße 48 UG (haftungsbeschränkt)?

Three of the 5 officer records shown for Geschäftsführungsgesellschaft Nassauische Straße 48 UG (haftungsbeschränkt) are current appointments, filed with Handelsregister (Commercial Register). Antonia Seffen (appointed 2015-08-13), Hubert Seffen and Bruno Seffen all serve as Geschäftsführer (managing director). The remaining 2 records shown (Bruno John Arthur Seffen and Solveig Bartsch-Floreck) are former appointments that have since been resigned. Management authority at Geschäftsführungsgesellschaft Nassauische Straße 48 UG (haftungsbeschränkt) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Geschäftsführungsgesellschaft Nassauische Straße 48 UG (haftungsbeschränkt) have a parent company or subsidiaries?

Geschäftsführungsgesellschaft Nassauische Straße 48 UG (haftungsbeschränkt) sits 1 level below its ultimate parent, Insulaner Beteiligungs GmbH & Co. KG, registered in Germany.

Can Zavia monitor changes to Geschäftsführungsgesellschaft Nassauische Straße 48 UG (haftungsbeschränkt)'s ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Geschäftsführungsgesellschaft Nassauische Straße 48 UG (haftungsbeschränkt)'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Geschäftsführungsgesellschaft Nassauische Straße 48 UG (haftungsbeschränkt)'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 Geschäftsführungsgesellschaft Nassauische Straße 48 UG (haftungsbeschränkt)'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 3 November 2026.

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