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Hass + Hatje Service GmbH

Active

in

Registration No.
HRB 17787 PI Pinneberg
Incorporation Date
2023-11-09
Company Type
Not disclosed
Address
Rellingen, Germany
Website
www.hass-hatje.de/
Source: Handelsregister (Commercial Register)

Hass + Hatje Service GmbH is a Private limited company (Ltd.) registered in Germany under HRB 17787 PI Pinneberg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 9 November 2023 and lists its registered address as Rellingen, Germany. 1 shareholder is on record for Hass + Hatje Service 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 18 October 2026.

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

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Shareholders

1

One shareholder is currently on record for Hass + Hatje Service GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Beke Holding GmbH, holding 100% — a majority holding.

Because the 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 100% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for Hass + Hatje Service GmbH are current appointments, filed with Handelsregister (Commercial Register). Simon Willms, Tomas Schadwill and Marvin Joachim Gustav Herbert Drews all serve as Geschäftsführer (managing director); Christine Schulze serves as Officer. The remaining 1 record shown (Ralf Jurgen Luthje) is a former appointment that has since been resigned.

Management authority at Hass + Hatje 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.

SW
Simon Willms ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TS
Tomas Schadwill ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MJ
Marvin Joachim Gustav Herbert Drews ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CS
Christine Schulze ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

RJ
Ralf Jurgen Luthje RESIGNED

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Hass + Hatje Service GmbH sits 1 level below its ultimate parent, Beke Holding GmbH, registered in Germany. Immediately above Hass + Hatje Service GmbH is Beke Holding GmbH, holding 100% as filed in Hass + Hatje Service GmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
Beke Holding GmbH
Germany

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Frequently Asked Questions

Who owns Hass + Hatje Service GmbH?

One shareholder is currently on record for Hass + Hatje Service GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Beke Holding GmbH, holding 100% — a majority holding. Because the 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 Service GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Hass + Hatje Service 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 Service GmbH have on record?

1 shareholder is shown on record for Hass + Hatje Service GmbH.

What is Hass + Hatje Service GmbH's company registration number?

Hass + Hatje Service GmbH's registration number is HRB 17787 PI Pinneberg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Hass + Hatje Service GmbH still an active company?

Hass + Hatje Service GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Hass + Hatje Service GmbH incorporated?

Hass + Hatje Service GmbH was incorporated on 9 November 2023, according to Handelsregister (Commercial Register).

What is Hass + Hatje Service GmbH's registered address?

The registered address on file for Hass + Hatje Service GmbH is Rellingen, Germany.

Who are the officers/directors of Hass + Hatje Service GmbH?

Four of the 5 officer records shown for Hass + Hatje Service GmbH are current appointments, filed with Handelsregister (Commercial Register). Simon Willms, Tomas Schadwill and Marvin Joachim Gustav Herbert Drews all serve as Geschäftsführer (managing director); Christine Schulze serves as Officer. The remaining 1 record shown (Ralf Jurgen Luthje) is a former appointment that has since been resigned. Management authority at Hass + Hatje Service GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Hass + Hatje Service GmbH have a parent company or subsidiaries?

Hass + Hatje Service GmbH sits 1 level below its ultimate parent, Beke Holding GmbH, registered in Germany.

Can Zavia monitor changes to Hass + Hatje 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 Hass + Hatje 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 Hass + Hatje 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 Hass + Hatje 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 18 October 2026.

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