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greenman schönebeck gmbh

Active

Registration No.
HRB 158571 B Charlottenburg (Berlin)
Incorporation Date
2009-06-12
Company Type
Not disclosed
Address
Berlin, Germany
Website
greenman.com/
Source: Handelsregister (Commercial Register)

greenman schönebeck gmbh is a Private limited company (Ltd.) registered in Germany under HRB 158571 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 12 June 2009 and lists its registered address as Berlin, Germany. 2 shareholders are on record for greenman schönebeck 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.

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

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Shareholders

2

Two shareholders are currently on record for greenman schönebeck gmbh, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Greenman Retail GmbH, holding 94% — a majority holding — followed by Alpha Bridge Investments Limited at 6%.

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
Greenman Retail GmbH 94% Handelsregister (Commercial Register)
Alpha Bridge Investments Limited 6% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for greenman schönebeck gmbh are current appointments, filed with Handelsregister (Commercial Register). John Grattan Wilkinson (appointed 2014-05-15) serves as Geschäftsführer (managing director); Maren Grosse-loscher (appointed 2018-09-10) and James Joseph Mc Evoy (appointed 2022-11-11) both serve as Officer. The remaining 2 records shown (Bernd Deharde and Björn Moritz Lind) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at greenman schönebeck 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.

JG
John Grattan Wilkinson ACTIVE

Appointed
2014-05-15
Residence
🇫🇷 France
Occupation
Geschäftsführer (managing director)

MG
Maren Grosse-loscher ACTIVE

Appointed
2018-09-10
Residence
🇩🇪 Germany
Occupation
Officer

JJ
James Joseph Mc Evoy ACTIVE

Appointed
2022-11-11
Residence
🇮🇪 Ireland
Occupation
Officer

BD
Bernd Deharde RESIGNED

Appointed
2009-06-12
Resigned
2014-05-15
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BM
Björn Moritz Lind RESIGNED

Appointed
2021-03-29
Resigned
2022-11-11
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

greenman schönebeck gmbh sits 2 levels below its ultimate parent, GREENMAN RETAIL S.A., registered in Luxembourg. Immediately above greenman schönebeck gmbh is Greenman Retail GmbH, holding 94% as filed in greenman schönebeck gmbh's own shareholder record with Handelsregister (Commercial Register). GREENMAN RETAIL S.A. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
GREENMAN RETAIL S.A.
Luxembourg

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Frequently Asked Questions

Who owns greenman schönebeck gmbh?

Two shareholders are currently on record for greenman schönebeck gmbh, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Greenman Retail GmbH, holding 94% — a majority holding — followed by Alpha Bridge Investments Limited at 6%. 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 greenman schönebeck gmbh's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for greenman schönebeck 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 greenman schönebeck gmbh have on record?

2 shareholders are shown on record for greenman schönebeck gmbh.

What is greenman schönebeck gmbh's company registration number?

greenman schönebeck gmbh's registration number is HRB 158571 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is greenman schönebeck gmbh still an active company?

greenman schönebeck gmbh's status on Handelsregister (Commercial Register) is listed as active.

When was greenman schönebeck gmbh incorporated?

greenman schönebeck gmbh was incorporated on 12 June 2009, according to Handelsregister (Commercial Register).

What is greenman schönebeck gmbh's registered address?

The registered address on file for greenman schönebeck gmbh is Berlin, Germany.

Who are the officers/directors of greenman schönebeck gmbh?

Three of the 5 officer records shown for greenman schönebeck gmbh are current appointments, filed with Handelsregister (Commercial Register). John Grattan Wilkinson (appointed 2014-05-15) serves as Geschäftsführer (managing director); Maren Grosse-loscher (appointed 2018-09-10) and James Joseph Mc Evoy (appointed 2022-11-11) both serve as Officer. The remaining 2 records shown (Bernd Deharde and Björn Moritz Lind) are former appointments that have since been resigned. Management authority at greenman schönebeck gmbh sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does greenman schönebeck gmbh have a parent company or subsidiaries?

greenman schönebeck gmbh sits 2 levels below its ultimate parent, GREENMAN RETAIL S.A., registered in Luxembourg.

Can Zavia monitor changes to greenman schönebeck 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 greenman schönebeck 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 greenman schönebeck 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 greenman schönebeck 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.

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