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Gottschalk Logistic Systems GmbH

Active

in

Registration No.
HRB 41873 Köln
Incorporation Date
1988-03-17
Company Type
Not disclosed
Address
Kerpen, Germany
Website
www.gottschalk-gmbh.com/
Source: Handelsregister (Commercial Register)

Gottschalk Logistic Systems GmbH is a Private limited company (Ltd.) registered in Germany under HRB 41873 Köln, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 17 March 1988 and lists its registered address as Kerpen, Germany. 3 shareholders are on record for Gottschalk Logistic Systems GmbH, 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 8 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 Gottschalk Logistic Systems GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Alexandra Yasmine Olympia von Glasz, holding 58.7% — a majority holding — followed by Alexandra Yasmine Olympia von Glasz at 26.4%; the remaining 1 shareholder shown holds smaller stakes.

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
Alexandra Yasmine Olympia von Glasz 58.7% Handelsregister (Commercial Register)
Alexandra Yasmine Olympia von Glasz 26.4% Handelsregister (Commercial Register)
Alexandra Yasmine Olympia von Glasz 15% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of Gottschalk Logistic Systems GmbH currently on record is Alexandra von Glasz; five officers are currently on record for Gottschalk Logistic Systems GmbH, filed with Handelsregister (Commercial Register).

Management authority at Gottschalk Logistic Systems 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.

AV
Alexandra von Glasz ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FT
Frank Theo Schwister-von Glasz ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MM
Marcel Melter ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FS
Frank Schwieren ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HJ
Hermann Josef Berkle ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Gottschalk Logistic Systems GmbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 jurisdiction, 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.

Ultimate HQ
Gottschalk Logistic Systems GmbH
Germany
S C R by Gottschalk GmbH
GermanyDE 50670B52205

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Frequently Asked Questions

Who owns Gottschalk Logistic Systems GmbH?

Three shareholders are currently on record for Gottschalk Logistic Systems GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Alexandra Yasmine Olympia von Glasz, holding 58.7% — a majority holding — followed by Alexandra Yasmine Olympia von Glasz at 26.4%; the remaining 1 shareholder shown holds smaller stakes. 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 Gottschalk Logistic Systems GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Gottschalk Logistic Systems GmbH 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 Gottschalk Logistic Systems GmbH have on record?

3 shareholders are shown on record for Gottschalk Logistic Systems GmbH.

What is Gottschalk Logistic Systems GmbH's company registration number?

Gottschalk Logistic Systems GmbH's registration number is HRB 41873 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Gottschalk Logistic Systems GmbH still an active company?

Gottschalk Logistic Systems GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Gottschalk Logistic Systems GmbH incorporated?

Gottschalk Logistic Systems GmbH was incorporated on 17 March 1988, according to Handelsregister (Commercial Register).

What is Gottschalk Logistic Systems GmbH's registered address?

The registered address on file for Gottschalk Logistic Systems GmbH is Kerpen, Germany.

Who are the officers/directors of Gottschalk Logistic Systems GmbH?

The Geschäftsführer (managing director) of Gottschalk Logistic Systems GmbH currently on record is Alexandra von Glasz; five officers are currently on record for Gottschalk Logistic Systems GmbH, filed with Handelsregister (Commercial Register). Management authority at Gottschalk Logistic Systems GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Gottschalk Logistic Systems GmbH have a parent company or subsidiaries?

Gottschalk Logistic Systems GmbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans Germany jurisdiction, 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 Gottschalk Logistic Systems 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 Gottschalk Logistic Systems 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 Gottschalk Logistic Systems 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 Gottschalk Logistic Systems 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 8 October 2026.

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