Girlan Deutschland GmbH
Girlan Deutschland GmbH is a Private limited company (Ltd.) registered in Germany under HRB 99652 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 2 shareholders are on record for Girlan 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 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for Girlan Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Girlan Limited, holding 99.5% — a majority holding — followed by Girlan Limited at 0.5%.
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 |
|---|---|---|---|
| Girlan Limited | 99.5% | Handelsregister (Commercial Register) | |
| Girlan Limited | 0.5% | Handelsregister (Commercial Register) |
Officers
5
One of the 5 officer records shown for Girlan Deutschland GmbH is a current appointment, filed with Handelsregister (Commercial Register). Paolo Francesco Calmetta (appointed 2020-10-26) serves as Geschäftsführer (managing director). The remaining 4 records shown (Martin Franz Mörl, Ernesto Albanese and 2 others) are former appointments that have since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Girlan 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.
Group Structure
Girlan Deutschland GmbH sits 1 level below its ultimate parent, GIRLAN LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above Girlan Deutschland GmbH is GIRLAN LIMITED, holding 100% as filed in Girlan Deutschland GmbH'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 3 subsidiaries span Germany, Poland 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.
GIRLAN LIMITED
United Kingdom
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Frequently Asked Questions
Who owns Girlan Deutschland GmbH?
Two shareholders are currently on record for Girlan Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Girlan Limited, holding 99.5% — a majority holding — followed by Girlan Limited at 0.5%. 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 Girlan Deutschland GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Girlan 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 Girlan Deutschland GmbH have on record?
2 shareholders are shown on record for Girlan Deutschland GmbH.
What is Girlan Deutschland GmbH's company registration number?
Girlan Deutschland GmbH's registration number is HRB 99652 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Girlan Deutschland GmbH still an active company?
Girlan Deutschland GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Girlan Deutschland GmbH's registered address?
The registered address on file for Girlan Deutschland GmbH is Hamburg, Germany.
Who are the officers/directors of Girlan Deutschland GmbH?
One of the 5 officer records shown for Girlan Deutschland GmbH is a current appointment, filed with Handelsregister (Commercial Register). Paolo Francesco Calmetta (appointed 2020-10-26) serves as Geschäftsführer (managing director). The remaining 4 records shown (Martin Franz Mörl, Ernesto Albanese and 2 others) are former appointments that have since been resigned. Management authority at Girlan Deutschland GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Girlan Deutschland GmbH have a parent company or subsidiaries?
Girlan Deutschland GmbH sits 1 level below its ultimate parent, GIRLAN LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span Germany, Poland 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 Girlan 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 Girlan 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 Girlan 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 Girlan 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 6 October 2026.