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GKS Gerloff Speditionsgesellschaft mbH

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in

Registration No.
HRB 104446 Stendal
Incorporation Date
1990-06-15
Company Type
Not disclosed
Address
Schwanebeck, Germany
Website
www.gerloff-spedition.de/
Source: Handelsregister (Commercial Register)

GKS Gerloff Speditionsgesellschaft mbH is a Private limited company (Ltd.) registered in Germany under HRB 104446 Stendal, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 15 June 1990 and lists its registered address as Schwanebeck, Germany. 2 shareholders are on record for GKS Gerloff Speditionsgesellschaft 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 23 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for GKS Gerloff Speditionsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Thomas Gerloff, holding 49% — the largest recorded stake — followed by Klaus-Peter Gerloff at 1.5%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Thomas Gerloff 49% Handelsregister (Commercial Register)
Klaus-Peter Gerloff 1.5% 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

Two of the 5 officer records shown for GKS Gerloff Speditionsgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Thomas Gerloff (appointed 2014-12-05) and Klaus-Peter Gerloff both serve as Geschäftsführer (managing director). The remaining 1 record shown (Heinz-Ulrich Gerloff) is a former appointment that has since been resigned.

Management authority at GKS Gerloff Speditionsgesellschaft 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.

TG
Thomas Gerloff ACTIVE

Appointed
2014-12-05
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KG
Klaus-Peter Gerloff ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HG
Heinz-Ulrich Gerloff RESIGNED

Appointed
2006-07-17
Resigned
2016-08-16
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KG
Klaus-Peter Gerloff RESIGNED

Appointed
2006-07-17
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KG
Klaus-Peter Gerloff RESIGNED

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Frequently Asked Questions

Who owns GKS Gerloff Speditionsgesellschaft mbH?

Two shareholders are currently on record for GKS Gerloff Speditionsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Thomas Gerloff, holding 49% — the largest recorded stake — followed by Klaus-Peter Gerloff at 1.5%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is GKS Gerloff Speditionsgesellschaft mbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for GKS Gerloff Speditionsgesellschaft 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 GKS Gerloff Speditionsgesellschaft mbH have on record?

2 shareholders are shown on record for GKS Gerloff Speditionsgesellschaft mbH.

What is GKS Gerloff Speditionsgesellschaft mbH's company registration number?

GKS Gerloff Speditionsgesellschaft mbH's registration number is HRB 104446 Stendal, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is GKS Gerloff Speditionsgesellschaft mbH still an active company?

GKS Gerloff Speditionsgesellschaft mbH's status on Handelsregister (Commercial Register) is listed as active.

When was GKS Gerloff Speditionsgesellschaft mbH incorporated?

GKS Gerloff Speditionsgesellschaft mbH was incorporated on 15 June 1990, according to Handelsregister (Commercial Register).

What is GKS Gerloff Speditionsgesellschaft mbH's registered address?

The registered address on file for GKS Gerloff Speditionsgesellschaft mbH is Schwanebeck, Germany.

Who are the officers/directors of GKS Gerloff Speditionsgesellschaft mbH?

Two of the 5 officer records shown for GKS Gerloff Speditionsgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Thomas Gerloff (appointed 2014-12-05) and Klaus-Peter Gerloff both serve as Geschäftsführer (managing director). The remaining 1 record shown (Heinz-Ulrich Gerloff) is a former appointment that has since been resigned. Management authority at GKS Gerloff Speditionsgesellschaft mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to GKS Gerloff Speditionsgesellschaft 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 GKS Gerloff Speditionsgesellschaft 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 GKS Gerloff Speditionsgesellschaft 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 GKS Gerloff Speditionsgesellschaft 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 23 October 2026.

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