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Hans Peter Späth GmbH

Active

Registration No.
HRB 2981 Ulm
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Ulm, Germany
Website
www.spaeth-ulm.de/
Source: Handelsregister (Commercial Register)

Hans Peter Späth GmbH is a Private limited company (Ltd.) registered in Germany under HRB 2981 Ulm, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Ulm, Germany. 2 shareholders are on record for Hans Peter Späth 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.

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 Hans Peter Späth GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Späth Beteiligungs UG (haftungsbeschränkt) & Co. KG, holding 80% — a majority holding — followed by Späth Beteiligungs UG (haftungsbeschränkt) & Co. KG at 20%.

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
Späth Beteiligungs UG (haftungsbeschränkt) & Co. KG 80% Handelsregister (Commercial Register)

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Officers

4

Three of the 4 officer records shown for Hans Peter Späth GmbH are current appointments, filed with Handelsregister (Commercial Register). Ralph Peter Späth (appointed 2006-03-30) serves as Geschäftsführer (managing director); Felix Lukas Späth (appointed 2022-12-31) and Bettina Späth (appointed 2022-12-31) both serve as Officer. The remaining 1 record shown (Hans Joachim Späth) is a former appointment that has since been resigned.

Management authority at Hans Peter Späth 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.

RP
Ralph Peter Späth ACTIVE

Appointed
2006-03-30
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FL
Felix Lukas Späth ACTIVE

Appointed
2022-12-31
Residence
🇩🇪 Germany
Occupation
Officer

BS
Bettina Späth ACTIVE

Appointed
2022-12-31
Residence
🇩🇪 Germany
Occupation
Officer

HJ
Hans Joachim Späth RESIGNED

Appointed
2006-03-30
Resigned
2016-10-06
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Hans Peter Späth GmbH sits 1 level below its ultimate parent, Späth Beteiligungs UG (haftungsbeschränkt) & Co. KG, registered in Germany. Immediately above Hans Peter Späth GmbH is Späth Beteiligungs UG (haftungsbeschränkt) & Co. KG, holding 100% as filed in Hans Peter Späth GmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
Späth Beteiligungs UG (haftungsbeschränkt) & Co. KG
Germany

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Frequently Asked Questions

Who owns Hans Peter Späth GmbH?

Two shareholders are currently on record for Hans Peter Späth GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Späth Beteiligungs UG (haftungsbeschränkt) & Co. KG, holding 80% — a majority holding — followed by Späth Beteiligungs UG (haftungsbeschränkt) & Co. KG at 20%. 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 Hans Peter Späth GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Hans Peter Späth 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 Hans Peter Späth GmbH have on record?

2 shareholders are shown on record for Hans Peter Späth GmbH.

What is Hans Peter Späth GmbH's company registration number?

Hans Peter Späth GmbH's registration number is HRB 2981 Ulm, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Hans Peter Späth GmbH still an active company?

Hans Peter Späth GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Hans Peter Späth GmbH's registered address?

The registered address on file for Hans Peter Späth GmbH is Ulm, Germany.

Who are the officers/directors of Hans Peter Späth GmbH?

Three of the 4 officer records shown for Hans Peter Späth GmbH are current appointments, filed with Handelsregister (Commercial Register). Ralph Peter Späth (appointed 2006-03-30) serves as Geschäftsführer (managing director); Felix Lukas Späth (appointed 2022-12-31) and Bettina Späth (appointed 2022-12-31) both serve as Officer. The remaining 1 record shown (Hans Joachim Späth) is a former appointment that has since been resigned. Management authority at Hans Peter Späth GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Hans Peter Späth GmbH have a parent company or subsidiaries?

Hans Peter Späth GmbH sits 1 level below its ultimate parent, Späth Beteiligungs UG (haftungsbeschränkt) & Co. KG, registered in Germany.

Can Zavia monitor changes to Hans Peter Späth 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 Hans Peter Späth 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 Hans Peter Späth 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 Hans Peter Späth 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.

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