Hass + Hatje GmbH
Hass + Hatje GmbH is a Private limited company (Ltd.) registered in Germany under HRB 3621 PI Pinneberg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 13 February 2006 and lists its registered address as Rellingen, Germany. 2 shareholders are on record for Hass + Hatje 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 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for Hass + Hatje GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Beke Holding GmbH, holding 50% — the largest recorded stake — followed by Beke Holding GmbH at 50%.
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 |
|---|---|---|---|
| Beke Holding GmbH | 50% | Handelsregister (Commercial Register) | |
| Beke Holding GmbH | 50% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for Hass + Hatje GmbH are current appointments, filed with Handelsregister (Commercial Register). Ralf Lüthje (appointed 2006-03-21) serves as Geschäftsführer (managing director); Marvin Drews (appointed 2010-07-29) and Arne Feja (appointed 2013-06-13) both serve as Officer. The remaining 2 records shown (Christian Tamm and Rene Krohn) are former appointments that have since been resigned.
The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Hass + Hatje 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
Hass + Hatje GmbH sits 1 level below its ultimate parent, Beke Holding GmbH, registered in Germany. Immediately above Hass + Hatje GmbH is Beke Holding GmbH, holding 100% as filed in Hass + Hatje GmbH's own shareholder record with Handelsregister (Commercial Register).
Beke Holding GmbH
Germany
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Frequently Asked Questions
Who owns Hass + Hatje GmbH?
Two shareholders are currently on record for Hass + Hatje GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Beke Holding GmbH, holding 50% — the largest recorded stake — followed by Beke Holding GmbH at 50%. 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 Hass + Hatje GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Hass + Hatje 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 Hass + Hatje GmbH have on record?
2 shareholders are shown on record for Hass + Hatje GmbH.
What is Hass + Hatje GmbH's company registration number?
Hass + Hatje GmbH's registration number is HRB 3621 PI Pinneberg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Hass + Hatje GmbH still an active company?
Hass + Hatje GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Hass + Hatje GmbH incorporated?
Hass + Hatje GmbH was incorporated on 13 February 2006, according to Handelsregister (Commercial Register).
What is Hass + Hatje GmbH's registered address?
The registered address on file for Hass + Hatje GmbH is Rellingen, Germany.
Who are the officers/directors of Hass + Hatje GmbH?
Three of the 5 officer records shown for Hass + Hatje GmbH are current appointments, filed with Handelsregister (Commercial Register). Ralf Lüthje (appointed 2006-03-21) serves as Geschäftsführer (managing director); Marvin Drews (appointed 2010-07-29) and Arne Feja (appointed 2013-06-13) both serve as Officer. The remaining 2 records shown (Christian Tamm and Rene Krohn) are former appointments that have since been resigned. Management authority at Hass + Hatje GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Hass + Hatje GmbH have a parent company or subsidiaries?
Hass + Hatje GmbH sits 1 level below its ultimate parent, Beke Holding GmbH, registered in Germany.
Can Zavia monitor changes to Hass + Hatje 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 Hass + Hatje 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 Hass + Hatje 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 Hass + Hatje 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 6 October 2026.