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Graf-Recke-Kindertagesstätten gemeinnützige GmbH logo

Graf-Recke-Kindertagesstätten gemeinnützige GmbH

Active

in

Registration No.
HRB 68535 Düsseldorf
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Düsseldorf, Germany
Website
www.graf-recke-stiftung.de/
Source: Handelsregister (Commercial Register)

Graf-Recke-Kindertagesstätten gemeinnützige GmbH is a Private limited company (Ltd.) registered in Germany under HRB 68535 Düsseldorf, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Düsseldorf, Germany. 1 shareholder is on record for Graf-Recke-Kindertagesstätten gemeinnützige 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

1

One shareholder is currently on record for Graf-Recke-Kindertagesstätten gemeinnützige GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Graf-Recke-Stiftung, holding 100% — a majority holding.

The 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
Graf-Recke-Stiftung 100% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for Graf-Recke-Kindertagesstätten gemeinnützige GmbH are current appointments, filed with Handelsregister (Commercial Register). Jan Pickhardt serves as Geschäftsführer (managing director); Sylvia Smajgert (appointed 2023-04-27) serves as Officer. The remaining 3 records shown (Ulrich Lilie, Falk Schöller and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Graf-Recke-Kindertagesstätten gemeinnützige 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.

JP
Jan Pickhardt ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SS
Sylvia Smajgert ACTIVE

Appointed
2023-04-27
Residence
🇩🇪 Germany
Occupation
Officer

UL
Ulrich Lilie RESIGNED

Appointed
2012-08-27
Resigned
2014-07-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FS
Falk Schöller RESIGNED

Appointed
2015-07-30
Resigned
2017-01-31
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MG
Marta Gaida RESIGNED

Appointed
2016-07-07
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Graf-Recke-Kindertagesstätten gemeinnützige GmbH sits 1 level below its ultimate parent, Graf Recke Stiftung, registered in Germany. The full chain up to Graf Recke Stiftung is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Graf-Recke-Kindertagesstätten gemeinnützige GmbH's own shareholder record.

Ultimate HQ
Graf Recke Stiftung
Germany

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Frequently Asked Questions

Who owns Graf-Recke-Kindertagesstätten gemeinnützige GmbH?

One shareholder is currently on record for Graf-Recke-Kindertagesstätten gemeinnützige GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Graf-Recke-Stiftung, holding 100% — a majority holding. The 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 Graf-Recke-Kindertagesstätten gemeinnützige GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Graf-Recke-Kindertagesstätten gemeinnützige 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 Graf-Recke-Kindertagesstätten gemeinnützige GmbH have on record?

1 shareholder is shown on record for Graf-Recke-Kindertagesstätten gemeinnützige GmbH.

What is Graf-Recke-Kindertagesstätten gemeinnützige GmbH's company registration number?

Graf-Recke-Kindertagesstätten gemeinnützige GmbH's registration number is HRB 68535 Düsseldorf, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Graf-Recke-Kindertagesstätten gemeinnützige GmbH still an active company?

Graf-Recke-Kindertagesstätten gemeinnützige GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Graf-Recke-Kindertagesstätten gemeinnützige GmbH's registered address?

The registered address on file for Graf-Recke-Kindertagesstätten gemeinnützige GmbH is Düsseldorf, Germany.

Who are the officers/directors of Graf-Recke-Kindertagesstätten gemeinnützige GmbH?

Two of the 5 officer records shown for Graf-Recke-Kindertagesstätten gemeinnützige GmbH are current appointments, filed with Handelsregister (Commercial Register). Jan Pickhardt serves as Geschäftsführer (managing director); Sylvia Smajgert (appointed 2023-04-27) serves as Officer. The remaining 3 records shown (Ulrich Lilie, Falk Schöller and 1 other) are former appointments that have since been resigned. Management authority at Graf-Recke-Kindertagesstätten gemeinnützige GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Graf-Recke-Kindertagesstätten gemeinnützige GmbH have a parent company or subsidiaries?

Graf-Recke-Kindertagesstätten gemeinnützige GmbH sits 1 level below its ultimate parent, Graf Recke Stiftung, registered in Germany.

Can Zavia monitor changes to Graf-Recke-Kindertagesstätten gemeinnützige 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 Graf-Recke-Kindertagesstätten gemeinnützige 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 Graf-Recke-Kindertagesstätten gemeinnützige 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 Graf-Recke-Kindertagesstätten gemeinnützige 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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