Haspa Direkt Servicegesellschaft für Direktvertrieb mbH
Haspa Direkt Servicegesellschaft für Direktvertrieb mbH is a Private limited company (Ltd.) registered in Germany under HRB 35930 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 2 shareholders are on record for Haspa Direkt Servicegesellschaft für Direktvertrieb mbH, 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 11 September 2026.
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Shareholders
2
Shareholders of Haspa Direkt Servicegesellschaft für Direktvertrieb mbH
Two shareholders are currently on record for Haspa Direkt Servicegesellschaft für Direktvertrieb mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Hamburger Sparkasse AG, holding 95% — a majority holding — followed by Hamburger Sparkasse AG at 5%. 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 |
|---|---|---|---|
| Hamburger Sparkasse AG | 95% | Handelsregister (Commercial Register) | |
| Hamburger Sparkasse AG | 5% | Handelsregister (Commercial Register) |
Officers
18
Directors and officers of Haspa Direkt Servicegesellschaft für Direktvertrieb mbH
Two of the 18 officer records shown for Haspa Direkt Servicegesellschaft für Direktvertrieb mbH are current appointments, filed with Handelsregister (Commercial Register). Frank Ennen and Carsten Kirchhof both serve as Geschäftsführer (managing director). The remaining 16 records shown (Rainer Remke, Gerhard Lippe and 13 others) are former appointments that have since been resigned. Management authority at Haspa Direkt Servicegesellschaft für Direktvertrieb mbH 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
Group structure of Haspa Direkt Servicegesellschaft für Direktvertrieb mbH
Haspa Direkt Servicegesellschaft für Direktvertrieb mbH sits 2 levels below its ultimate parent, HASPA Finanzholding, registered in Germany. Immediately above Haspa Direkt Servicegesellschaft für Direktvertrieb mbH is Hamburger Sparkasse AG, holding 100% as filed in Haspa Direkt Servicegesellschaft für Direktvertrieb mbH's own shareholder record with Handelsregister (Commercial Register). HASPA Finanzholding sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
HASPA Finanzholding
Germany
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Frequently Asked Questions
Who owns Haspa Direkt Servicegesellschaft für Direktvertrieb mbH?
Two shareholders are currently on record for Haspa Direkt Servicegesellschaft für Direktvertrieb mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Hamburger Sparkasse AG, holding 95% — a majority holding — followed by Hamburger Sparkasse AG at 5%. 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 Haspa Direkt Servicegesellschaft für Direktvertrieb mbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Haspa Direkt Servicegesellschaft für Direktvertrieb mbH 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 Haspa Direkt Servicegesellschaft für Direktvertrieb mbH have on record?
2 shareholders are shown on record for Haspa Direkt Servicegesellschaft für Direktvertrieb mbH.
What is Haspa Direkt Servicegesellschaft für Direktvertrieb mbH's company registration number?
Haspa Direkt Servicegesellschaft für Direktvertrieb mbH's registration number is HRB 35930 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Haspa Direkt Servicegesellschaft für Direktvertrieb mbH still an active company?
Haspa Direkt Servicegesellschaft für Direktvertrieb mbH's status on Handelsregister (Commercial Register) is listed as active.
What is Haspa Direkt Servicegesellschaft für Direktvertrieb mbH's registered address?
The registered address on file for Haspa Direkt Servicegesellschaft für Direktvertrieb mbH is Hamburg, Germany.
What legal structure is Haspa Direkt Servicegesellschaft für Direktvertrieb mbH registered as?
Haspa Direkt Servicegesellschaft für Direktvertrieb mbH is registered as a Private limited company (Ltd.) in Germany.
Who are the officers/directors of Haspa Direkt Servicegesellschaft für Direktvertrieb mbH?
Two of the 18 officer records shown for Haspa Direkt Servicegesellschaft für Direktvertrieb mbH are current appointments, filed with Handelsregister (Commercial Register). Frank Ennen and Carsten Kirchhof both serve as Geschäftsführer (managing director). The remaining 16 records shown (Rainer Remke, Gerhard Lippe and 13 others) are former appointments that have since been resigned. Management authority at Haspa Direkt Servicegesellschaft für Direktvertrieb mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Haspa Direkt Servicegesellschaft für Direktvertrieb mbH have a parent company or subsidiaries?
Haspa Direkt Servicegesellschaft für Direktvertrieb mbH sits 2 levels below its ultimate parent, HASPA Finanzholding, registered in Germany.
Can Zavia monitor changes to Haspa Direkt Servicegesellschaft für Direktvertrieb mbH's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Haspa Direkt Servicegesellschaft für Direktvertrieb mbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Haspa Direkt Servicegesellschaft für Direktvertrieb mbH'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 Haspa Direkt Servicegesellschaft für Direktvertrieb mbH'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 11 September 2026.