Granit Holdings GP GmbH
Granit Holdings GP GmbH is a Private limited company (Ltd.) registered in Germany under HRB 120361 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 23 June 2009 and lists its registered address as Berlin, Germany. 1 shareholder is on record for Granit Holdings GP 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for Granit Holdings GP GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Pebble Investments Limited, 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 |
|---|---|---|---|
| Pebble Investments Limited | 100% | Handelsregister (Commercial Register) |
Officers
1
One officer is currently on record for Granit Holdings GP GmbH, filed with Handelsregister (Commercial Register). Björn Franke serves as Geschäftsführer (managing director).
Management authority at Granit Holdings GP 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.
Group Structure
Granit Holdings GP GmbH sits 1 level below its ultimate parent, PUMA BRANDENBURG LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to PUMA BRANDENBURG LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Granit Holdings GP GmbH's own shareholder record. 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.
PUMA BRANDENBURG LIMITED
United Kingdom
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Frequently Asked Questions
Who owns Granit Holdings GP GmbH?
One shareholder is currently on record for Granit Holdings GP GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Pebble Investments Limited, 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 Granit Holdings GP GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Granit Holdings GP 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 Granit Holdings GP GmbH have on record?
1 shareholder is shown on record for Granit Holdings GP GmbH.
What is Granit Holdings GP GmbH's company registration number?
Granit Holdings GP GmbH's registration number is HRB 120361 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Granit Holdings GP GmbH still an active company?
Granit Holdings GP GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Granit Holdings GP GmbH incorporated?
Granit Holdings GP GmbH was incorporated on 23 June 2009, according to Handelsregister (Commercial Register).
What is Granit Holdings GP GmbH's registered address?
The registered address on file for Granit Holdings GP GmbH is Berlin, Germany.
Who are the officers/directors of Granit Holdings GP GmbH?
One officer is currently on record for Granit Holdings GP GmbH, filed with Handelsregister (Commercial Register). Björn Franke serves as Geschäftsführer (managing director). Management authority at Granit Holdings GP GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Granit Holdings GP GmbH have a parent company or subsidiaries?
Granit Holdings GP GmbH sits 1 level below its ultimate parent, PUMA BRANDENBURG LIMITED, registered in United Kingdom. 1 subsidiary is 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 Granit Holdings GP 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 Granit Holdings GP 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 Granit Holdings GP 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 Granit Holdings GP 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 28 October 2026.