Gieseke cosmetic Gesellschaft mit beschränkter Haftung
Gieseke cosmetic Gesellschaft mit beschränkter Haftung is a Private limited company (Ltd.) registered in Germany under HRB 58117 Hannover, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 11 October 1999 and lists its registered address as Wedemark, Germany. 5 shareholders are on record for Gieseke cosmetic Gesellschaft mit beschränkter Haftung, 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
5
Five shareholders are currently on record for Gieseke cosmetic Gesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Rufin cosmetic GmbH, holding 70% — a majority holding — followed by Rufin cosmetic GmbH at 10%; the remaining 3 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 |
|---|---|---|---|
| Rufin cosmetic GmbH | 70% | Handelsregister (Commercial Register) | |
| Rufin cosmetic GmbH | 10% | Handelsregister (Commercial Register) | |
| Rufin cosmetic GmbH | 10% | Handelsregister (Commercial Register) | |
| Rufin cosmetic GmbH | 5% | Handelsregister (Commercial Register) | |
| Rufin cosmetic GmbH | 5% | Handelsregister (Commercial Register) |
Officers
3
Three officers are currently on record for Gieseke cosmetic Gesellschaft mit beschränkter Haftung, filed with Handelsregister (Commercial Register). Sven-Otto Rumpfkeil and Hendrik Rumpfkeil both serve as Geschäftsführer (managing director); Michael Bogdanski serves as Officer.
Management authority at Gieseke cosmetic Gesellschaft mit beschränkter Haftung 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
Gieseke cosmetic Gesellschaft mit beschränkter Haftung sits 1 level below its ultimate parent, Rufin cosmetic GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above Gieseke cosmetic Gesellschaft mit beschränkter Haftung is Rufin cosmetic GmbH, holding 100% as filed in Gieseke cosmetic Gesellschaft mit beschränkter Haftung's own shareholder record with Handelsregister (Commercial Register). 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 1 subsidiary spans Germany, Austria 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.
Rufin cosmetic GmbH
Germany
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Frequently Asked Questions
Who owns Gieseke cosmetic Gesellschaft mit beschränkter Haftung?
Five shareholders are currently on record for Gieseke cosmetic Gesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Rufin cosmetic GmbH, holding 70% — a majority holding — followed by Rufin cosmetic GmbH at 10%; the remaining 3 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 Gieseke cosmetic Gesellschaft mit beschränkter Haftung's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Gieseke cosmetic Gesellschaft mit beschränkter Haftung 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 Gieseke cosmetic Gesellschaft mit beschränkter Haftung have on record?
5 shareholders are shown on record for Gieseke cosmetic Gesellschaft mit beschränkter Haftung.
What is Gieseke cosmetic Gesellschaft mit beschränkter Haftung's company registration number?
Gieseke cosmetic Gesellschaft mit beschränkter Haftung's registration number is HRB 58117 Hannover, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Gieseke cosmetic Gesellschaft mit beschränkter Haftung still an active company?
Gieseke cosmetic Gesellschaft mit beschränkter Haftung's status on Handelsregister (Commercial Register) is listed as active.
When was Gieseke cosmetic Gesellschaft mit beschränkter Haftung incorporated?
Gieseke cosmetic Gesellschaft mit beschränkter Haftung was incorporated on 11 October 1999, according to Handelsregister (Commercial Register).
What is Gieseke cosmetic Gesellschaft mit beschränkter Haftung's registered address?
The registered address on file for Gieseke cosmetic Gesellschaft mit beschränkter Haftung is Wedemark, Germany.
Who are the officers/directors of Gieseke cosmetic Gesellschaft mit beschränkter Haftung?
Three officers are currently on record for Gieseke cosmetic Gesellschaft mit beschränkter Haftung, filed with Handelsregister (Commercial Register). Sven-Otto Rumpfkeil and Hendrik Rumpfkeil both serve as Geschäftsführer (managing director); Michael Bogdanski serves as Officer. Management authority at Gieseke cosmetic Gesellschaft mit beschränkter Haftung sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Gieseke cosmetic Gesellschaft mit beschränkter Haftung have a parent company or subsidiaries?
Gieseke cosmetic Gesellschaft mit beschränkter Haftung sits 1 level below its ultimate parent, Rufin cosmetic GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Germany, Austria 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 Gieseke cosmetic Gesellschaft mit beschränkter Haftung's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Gieseke cosmetic Gesellschaft mit beschränkter Haftung's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Gieseke cosmetic Gesellschaft mit beschränkter Haftung'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 Gieseke cosmetic Gesellschaft mit beschränkter Haftung'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.