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H L S Hamburger Logistik Service GmbH

Active

in

Registration No.
HRB 77668 Hamburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hamburg, Germany
Website
www.hlsgmbh.de/
Source: Handelsregister (Commercial Register)

H L S Hamburger Logistik Service GmbH is a Private limited company (Ltd.) registered in Germany under HRB 77668 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 3 shareholders are on record for H L S Hamburger Logistik Service 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 22 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for H L S Hamburger Logistik Service GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is HASPA Finanzholding AG, holding 72.3% — a majority holding — followed by Sparkassen- und Giroverband für Schleswig-Holstein at 26.5%; the remaining 1 shareholder shown holds smaller stakes.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
HASPA Finanzholding AG 72.3% Handelsregister (Commercial Register)
Sparkassen- und Giroverband für Schleswig-Holstein 26.5% Handelsregister (Commercial Register)
HASPA Finanzholding AG 1.2% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of H L S Hamburger Logistik Service GmbH currently on record is Marcus Mallach; five officers are currently on record for H L S Hamburger Logistik Service GmbH, filed with Handelsregister (Commercial Register).

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at H L S Hamburger Logistik Service 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.

MM
Marcus Mallach ACTIVE

Appointed
2010-10-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AS
Anne-Kathrin Sintermann ACTIVE

Appointed
2016-11-28
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RB
Rainer Beyer ACTIVE

Appointed
2005-06-03
Residence
🇩🇪 Germany
Occupation
Officer

OT
Oliver Tessin ACTIVE

Appointed
2017-10-02
Residence
🇩🇪 Germany
Occupation
Officer

AA
Andreas Allers ACTIVE

Appointed
2023-06-09
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

H L S Hamburger Logistik Service GmbH sits 1 level below its ultimate parent, HASPA Finanzholding, registered in Germany. The full chain up to HASPA Finanzholding is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by H L S Hamburger Logistik Service GmbH's own shareholder record.

Ultimate HQ
HASPA Finanzholding
Germany

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Frequently Asked Questions

Who owns H L S Hamburger Logistik Service GmbH?

Three shareholders are currently on record for H L S Hamburger Logistik Service GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is HASPA Finanzholding AG, holding 72.3% — a majority holding — followed by Sparkassen- und Giroverband für Schleswig-Holstein at 26.5%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is H L S Hamburger Logistik Service GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for H L S Hamburger Logistik Service 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 H L S Hamburger Logistik Service GmbH have on record?

3 shareholders are shown on record for H L S Hamburger Logistik Service GmbH.

What is H L S Hamburger Logistik Service GmbH's company registration number?

H L S Hamburger Logistik Service GmbH's registration number is HRB 77668 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is H L S Hamburger Logistik Service GmbH still an active company?

H L S Hamburger Logistik Service GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is H L S Hamburger Logistik Service GmbH's registered address?

The registered address on file for H L S Hamburger Logistik Service GmbH is Hamburg, Germany.

Who are the officers/directors of H L S Hamburger Logistik Service GmbH?

The Geschäftsführer (managing director) of H L S Hamburger Logistik Service GmbH currently on record is Marcus Mallach; five officers are currently on record for H L S Hamburger Logistik Service GmbH, filed with Handelsregister (Commercial Register). Management authority at H L S Hamburger Logistik Service GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does H L S Hamburger Logistik Service GmbH have a parent company or subsidiaries?

H L S Hamburger Logistik Service GmbH sits 1 level below its ultimate parent, HASPA Finanzholding, registered in Germany.

Can Zavia monitor changes to H L S Hamburger Logistik Service 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 H L S Hamburger Logistik Service 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 H L S Hamburger Logistik Service 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 H L S Hamburger Logistik Service 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 22 October 2026.

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