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Golfversand Hannover GmbH

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Registration No.
HRB 56249 Hannover
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hannover, Germany
Website
www.all4golf.de/
Source: Handelsregister (Commercial Register)

Golfversand Hannover GmbH is a Private limited company (Ltd.) registered in Germany under HRB 56249 Hannover, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hannover, Germany. 3 shareholders are on record for Golfversand Hannover 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 23 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for Golfversand Hannover GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Perfect Drive Sports Group GmbH, holding 50% — the largest recorded stake — followed by Perfect Drive Sports Group GmbH at 25%; the remaining 1 shareholder shown holds 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
Perfect Drive Sports Group GmbH 50% Handelsregister (Commercial Register)
Perfect Drive Sports Group GmbH 25% Handelsregister (Commercial Register)
Perfect Drive Sports Group GmbH 25% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for Golfversand Hannover GmbH are current appointments, filed with Handelsregister (Commercial Register). Johannes Jurecka (appointed 2022-07-25) and Bernhard Kloth (appointed 2022-10-06) both serve as Geschäftsführer (managing director). The remaining 3 records shown (Nicolas Reinhart, Daniel Seif and 1 other) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Golfversand Hannover 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.

JJ
Johannes Jurecka ACTIVE

Appointed
2022-07-25
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BK
Bernhard Kloth ACTIVE

Appointed
2022-10-06
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

NR
Nicolas Reinhart RESIGNED

Appointed
2021-10-12
Resigned
2022-10-20
Residence
🇳🇱 Netherlands
Occupation
Geschäftsführer (managing director)

DS
Daniel Seif RESIGNED

Appointed
2021-12-17
Resigned
2023-03-10
Residence
🇩🇪 Germany
Occupation
Officer

AK
Andreas Kroß RESIGNED

Appointed
2022-07-25
Resigned
2023-03-10
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Golfversand Hannover GmbH sits 4 levels below its ultimate parent, Fade Investment II S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above Golfversand Hannover GmbH is Perfect Drive Sports Group GmbH, holding 100% as filed in Golfversand Hannover GmbH's own shareholder record with Handelsregister (Commercial Register). Fade Investment II S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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, Norway 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Fade Investment II S.a r.l.
Luxembourg
Golfversand Hannover Gmbh+ subsidiaries
NorwayNO 937139462

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Frequently Asked Questions

Who owns Golfversand Hannover GmbH?

Three shareholders are currently on record for Golfversand Hannover GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Perfect Drive Sports Group GmbH, holding 50% — the largest recorded stake — followed by Perfect Drive Sports Group GmbH at 25%; the remaining 1 shareholder shown holds 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 Golfversand Hannover GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Golfversand Hannover 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 Golfversand Hannover GmbH have on record?

3 shareholders are shown on record for Golfversand Hannover GmbH.

What is Golfversand Hannover GmbH's company registration number?

Golfversand Hannover GmbH's registration number is HRB 56249 Hannover, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Golfversand Hannover GmbH still an active company?

Golfversand Hannover GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Golfversand Hannover GmbH's registered address?

The registered address on file for Golfversand Hannover GmbH is Hannover, Germany.

Who are the officers/directors of Golfversand Hannover GmbH?

Two of the 5 officer records shown for Golfversand Hannover GmbH are current appointments, filed with Handelsregister (Commercial Register). Johannes Jurecka (appointed 2022-07-25) and Bernhard Kloth (appointed 2022-10-06) both serve as Geschäftsführer (managing director). The remaining 3 records shown (Nicolas Reinhart, Daniel Seif and 1 other) are former appointments that have since been resigned. Management authority at Golfversand Hannover GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Golfversand Hannover GmbH have a parent company or subsidiaries?

Golfversand Hannover GmbH sits 4 levels below its ultimate parent, Fade Investment II S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Germany, Norway 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Golfversand Hannover 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 Golfversand Hannover 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 Golfversand Hannover 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 Golfversand Hannover 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 23 October 2026.

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