Gesellschaft für Digitale Werte mbH
Gesellschaft für Digitale Werte mbH is a Private limited company (Ltd.) registered in Germany under HRB 2368 Lüneburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Scharnebeck, Germany. 2 shareholders are on record for Gesellschaft für Digitale Werte mbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 29 October 2026.
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Shareholders
2
Two shareholders are currently on record for Gesellschaft für Digitale Werte mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is HAPEKO Hanseatisches Personalkontor Deutschland GmbH, holding 51% — a majority holding — followed by Heiner Ohm at 49%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HAPEKO Hanseatisches Personalkontor Deutschland GmbH | 51% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for Gesellschaft für Digitale Werte mbH are current appointments, filed with Handelsregister (Commercial Register). Tanja Venema (appointed 2021-10-28), Heiner Ohm and Robert Pfeifer all serve as Geschäftsführer (managing director); Friederike Greve serves as Officer. The remaining 1 record shown (Philipp Hilgenberg) is a former appointment that has 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 Gesellschaft für Digitale Werte mbH 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
Gesellschaft für Digitale Werte mbH sits 1 level below its ultimate parent, HAPEKO Hanseatisches Personalkontor Deutschland GmbH, registered in Germany. Immediately above Gesellschaft für Digitale Werte mbH is HAPEKO Hanseatisches Personalkontor Deutschland GmbH, holding 51% as filed in Gesellschaft für Digitale Werte mbH's own shareholder record with Handelsregister (Commercial Register).
HAPEKO Hanseatisches Personalkontor Deutschland GmbH
Germany
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Frequently Asked Questions
Who owns Gesellschaft für Digitale Werte mbH?
Two shareholders are currently on record for Gesellschaft für Digitale Werte mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is HAPEKO Hanseatisches Personalkontor Deutschland GmbH, holding 51% — a majority holding — followed by Heiner Ohm at 49%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Gesellschaft für Digitale Werte mbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Gesellschaft für Digitale Werte mbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does Gesellschaft für Digitale Werte mbH have on record?
2 shareholders are shown on record for Gesellschaft für Digitale Werte mbH.
What is Gesellschaft für Digitale Werte mbH's company registration number?
Gesellschaft für Digitale Werte mbH's registration number is HRB 2368 Lüneburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Gesellschaft für Digitale Werte mbH still an active company?
Gesellschaft für Digitale Werte mbH's status on Handelsregister (Commercial Register) is listed as active.
What is Gesellschaft für Digitale Werte mbH's registered address?
The registered address on file for Gesellschaft für Digitale Werte mbH is Scharnebeck, Germany.
Who are the officers/directors of Gesellschaft für Digitale Werte mbH?
Four of the 5 officer records shown for Gesellschaft für Digitale Werte mbH are current appointments, filed with Handelsregister (Commercial Register). Tanja Venema (appointed 2021-10-28), Heiner Ohm and Robert Pfeifer all serve as Geschäftsführer (managing director); Friederike Greve serves as Officer. The remaining 1 record shown (Philipp Hilgenberg) is a former appointment that has since been resigned. Management authority at Gesellschaft für Digitale Werte mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Gesellschaft für Digitale Werte mbH have a parent company or subsidiaries?
Gesellschaft für Digitale Werte mbH sits 1 level below its ultimate parent, HAPEKO Hanseatisches Personalkontor Deutschland GmbH, registered in Germany.
Can Zavia monitor changes to Gesellschaft für Digitale Werte mbH's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Gesellschaft für Digitale Werte mbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Gesellschaft für Digitale Werte mbH'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 Gesellschaft für Digitale Werte mbH'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 29 October 2026.