Goodminton AG
Goodminton AG is a Join Stock Company registered in Germany under HRB 163526 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 16 December 2014 and lists its registered address as Berlin, Germany. 1 shareholder is on record for Goodminton AG, 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 24 October 2026.
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Shareholders
1
One shareholder is currently on record for Goodminton AG, based on voting-rights notifications filed under the WpHG (Wertpapierhandelsgesetz).
The largest of these is Mars Beteiligung GmbH, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| Mars Beteiligung GmbH | 100% | Handelsregister (Commercial Register) |
Officers
5
One of the 5 officer records shown for Goodminton AG is a current appointment, filed with Handelsregister (Commercial Register). Christian Bubenheim serves as Aufsichtsratsmitglied (board member). The remaining 4 records shown (Tobias Schüle, Philipp Schrempp and 2 others) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Goodminton AG 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
Goodminton AG sits 6 levels below its ultimate parent, Mars, Incorporated, registered in United States. Immediately above Goodminton AG is Mars Beteiligung GmbH, holding 100% as filed in Goodminton AG's own shareholder record with Handelsregister (Commercial Register). Mars, Incorporated sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Mars, Incorporated
United States
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Frequently Asked Questions
Who owns Goodminton AG?
One shareholder is currently on record for Goodminton AG, based on voting-rights notifications filed under the WpHG (Wertpapierhandelsgesetz). The largest of these is Mars Beteiligung GmbH, holding 100% — a majority holding. Because the 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 Goodminton AG's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Goodminton AG 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 Goodminton AG have on record?
1 shareholder is shown on record for Goodminton AG.
What is Goodminton AG's company registration number?
Goodminton AG's registration number is HRB 163526 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Goodminton AG still an active company?
Goodminton AG's status on Handelsregister (Commercial Register) is listed as active.
When was Goodminton AG incorporated?
Goodminton AG was incorporated on 16 December 2014, according to Handelsregister (Commercial Register).
What is Goodminton AG's registered address?
The registered address on file for Goodminton AG is Berlin, Germany.
What legal structure is Goodminton AG registered as?
Goodminton AG is registered as a Join Stock Company in Germany.
Who are the officers/directors of Goodminton AG?
One of the 5 officer records shown for Goodminton AG is a current appointment, filed with Handelsregister (Commercial Register). Christian Bubenheim serves as Aufsichtsratsmitglied (board member). The remaining 4 records shown (Tobias Schüle, Philipp Schrempp and 2 others) are former appointments that have since been resigned. Management authority at Goodminton AG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Goodminton AG have a parent company or subsidiaries?
Goodminton AG sits 6 levels below its ultimate parent, Mars, Incorporated, registered in United States.
Can Zavia monitor changes to Goodminton AG's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Goodminton AG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Goodminton AG'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 Goodminton AG'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 24 October 2026.