Grubengold GmbH
Grubengold GmbH is a Private limited company (Ltd.) registered in Germany under HRB 16015 Bochum, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Bochum, Germany. 5 shareholders are on record for Grubengold 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 19 October 2026.
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Shareholders
5
Five shareholders are currently on record for Grubengold GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Happy Ventures GmbH, holding 50% — the largest recorded stake — followed by Happy Ventures GmbH at 34%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.
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 |
|---|---|---|---|
| Happy Ventures GmbH | 50% | Handelsregister (Commercial Register) | |
| Happy Ventures GmbH | 34% | Handelsregister (Commercial Register) | |
| Happy Ventures GmbH | 8% | Handelsregister (Commercial Register) | |
| Happy Ventures GmbH | 2% | Handelsregister (Commercial Register) | |
| Happy Ventures GmbH | 2% | Handelsregister (Commercial Register) |
Officers
3
Three officers are currently on record for Grubengold GmbH, filed with Handelsregister (Commercial Register). Matthias Hoffmann (appointed 2016-04-25) and Sebastian Hopp (appointed 2022-06-20) both serve as Geschäftsführer (managing director); Tanja Busch (appointed 2020-06-08) serves as Officer.
Management authority at Grubengold 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
Grubengold GmbH sits 1 level below its ultimate parent, Happy Ventures GmbH, registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Grubengold GmbH is Happy Ventures GmbH, holding 96% as filed in Grubengold GmbH's own shareholder record with Handelsregister (Commercial Register). 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 2 subsidiaries span 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.
Happy Ventures GmbH
Germany
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Frequently Asked Questions
Who owns Grubengold GmbH?
Five shareholders are currently on record for Grubengold GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Happy Ventures GmbH, holding 50% — the largest recorded stake — followed by Happy Ventures GmbH at 34%; the remaining 3 shareholders shown hold smaller stakes. 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 Grubengold GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Grubengold 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 Grubengold GmbH have on record?
5 shareholders are shown on record for Grubengold GmbH. The register reports 7 in total; only the top 5 by holding are shown here.
What is Grubengold GmbH's company registration number?
Grubengold GmbH's registration number is HRB 16015 Bochum, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Grubengold GmbH still an active company?
Grubengold GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Grubengold GmbH's registered address?
The registered address on file for Grubengold GmbH is Bochum, Germany.
Who are the officers/directors of Grubengold GmbH?
Three officers are currently on record for Grubengold GmbH, filed with Handelsregister (Commercial Register). Matthias Hoffmann (appointed 2016-04-25) and Sebastian Hopp (appointed 2022-06-20) both serve as Geschäftsführer (managing director); Tanja Busch (appointed 2020-06-08) serves as Officer. Management authority at Grubengold GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Grubengold GmbH have a parent company or subsidiaries?
Grubengold GmbH sits 1 level below its ultimate parent, Happy Ventures GmbH, registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span 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 Grubengold 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 Grubengold 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 Grubengold 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 Grubengold 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 19 October 2026.