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Guardian HoldCo GmbH

Active

Registration No.
HRB 250181 München
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
München, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

Guardian HoldCo GmbH is a Private limited company (Ltd.) registered in Germany under HRB 250181 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is München, Germany. 5 shareholders are on record for Guardian HoldCo 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 5 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for Guardian HoldCo GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Experience Invest S.à r.l., holding 36.9% — the largest recorded stake — followed by Martin Schnaack at 21.8%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 16 shareholders in total, though only the top 5 by holding are shown in this view.

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
Experience Invest S.à r.l. 36.9% Handelsregister (Commercial Register)
Martin Schnaack 21.8% Handelsregister (Commercial Register)
Experience Invest S.à r.l. 9.2% Handelsregister (Commercial Register)
Experience Invest S.à r.l. 7.1% Handelsregister (Commercial Register)
Guido Emmerich 6.5% Handelsregister (Commercial Register)

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Officers

5

One of the 5 officer records shown for Guardian HoldCo GmbH is a current appointment, filed with Handelsregister (Commercial Register). Stefan Steinrode serves as Geschäftsführer (managing director). The remaining 4 records shown (Jan Dietmar Karrass, Robert Philipp Müller and 2 others) are former appointments that have since been resigned.

Management authority at Guardian HoldCo 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.

SS
Stefan Steinrode ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JD
Jan Dietmar Karrass RESIGNED

Appointed
2019-07-19
Resigned
2019-10-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RP
Robert Philipp Müller RESIGNED

Appointed
2019-10-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MS
Marc Schumacher RESIGNED

Appointed
2021-07-27
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

IB
Ingo Bohner RESIGNED

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Guardian HoldCo GmbH sits 2 levels below its ultimate parent, EMH Growth Fund II SCSp, registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to EMH Growth Fund II SCSp is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Guardian HoldCo 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
EMH Growth Fund II SCSp
Luxembourg
Avantgarde Management GmbH+ subsidiaries
GermanyDE 80333B250107

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Frequently Asked Questions

Who owns Guardian HoldCo GmbH?

Five shareholders are currently on record for Guardian HoldCo GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Experience Invest S.à r.l., holding 36.9% — the largest recorded stake — followed by Martin Schnaack at 21.8%; the remaining 3 shareholders shown hold 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 Guardian HoldCo GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Guardian HoldCo 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 Guardian HoldCo GmbH have on record?

5 shareholders are shown on record for Guardian HoldCo GmbH. The register reports 16 in total; only the top 5 by holding are shown here.

What is Guardian HoldCo GmbH's company registration number?

Guardian HoldCo GmbH's registration number is HRB 250181 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Guardian HoldCo GmbH still an active company?

Guardian HoldCo GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Guardian HoldCo GmbH's registered address?

The registered address on file for Guardian HoldCo GmbH is München, Germany.

Who are the officers/directors of Guardian HoldCo GmbH?

One of the 5 officer records shown for Guardian HoldCo GmbH is a current appointment, filed with Handelsregister (Commercial Register). Stefan Steinrode serves as Geschäftsführer (managing director). The remaining 4 records shown (Jan Dietmar Karrass, Robert Philipp Müller and 2 others) are former appointments that have since been resigned. Management authority at Guardian HoldCo GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Guardian HoldCo GmbH have a parent company or subsidiaries?

Guardian HoldCo GmbH sits 2 levels below its ultimate parent, EMH Growth Fund II SCSp, registered in Luxembourg. 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Guardian HoldCo 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 Guardian HoldCo 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 Guardian HoldCo 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 Guardian HoldCo 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 5 October 2026.

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