Heartbooker GmbH
Heartbooker GmbH is a Private limited company (Ltd.) registered in Germany under HRB 115212 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 1 September 2008 and lists its registered address as Berlin, Germany. 2 shareholders are on record for Heartbooker 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 1 November 2026.
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Shareholders
2
Two shareholders are currently on record for Heartbooker GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Riedel Asset Management Limited, holding 65% — a majority holding — followed by Szelinsky Limited at 35%.
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 |
|---|---|---|---|
| Riedel Asset Management Limited | 65% | Handelsregister (Commercial Register) |
Officers
2
Two officers are currently on record for Heartbooker GmbH, filed with Handelsregister (Commercial Register). Mirko Riedel (appointed 2008-09-01) serves as Geschäftsführer (managing director); Guido Szelinsky (appointed 2013-08-02) serves as Officer.
Management authority at Heartbooker 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
Heartbooker GmbH sits 1 level below its ultimate parent, RIEDEL ASSET MANAGEMENT LIMITED, registered in United Kingdom. Immediately above Heartbooker GmbH is RIEDEL ASSET MANAGEMENT LIMITED, holding 65% as filed in Heartbooker GmbH's own shareholder record with Handelsregister (Commercial Register).
RIEDEL ASSET MANAGEMENT LIMITED
United Kingdom
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Frequently Asked Questions
Who owns Heartbooker GmbH?
Two shareholders are currently on record for Heartbooker GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Riedel Asset Management Limited, holding 65% — a majority holding — followed by Szelinsky Limited at 35%. 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 Heartbooker GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Heartbooker 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 Heartbooker GmbH have on record?
2 shareholders are shown on record for Heartbooker GmbH.
What is Heartbooker GmbH's company registration number?
Heartbooker GmbH's registration number is HRB 115212 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Heartbooker GmbH still an active company?
Heartbooker GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Heartbooker GmbH incorporated?
Heartbooker GmbH was incorporated on 1 September 2008, according to Handelsregister (Commercial Register).
What is Heartbooker GmbH's registered address?
The registered address on file for Heartbooker GmbH is Berlin, Germany.
Who are the officers/directors of Heartbooker GmbH?
Two officers are currently on record for Heartbooker GmbH, filed with Handelsregister (Commercial Register). Mirko Riedel (appointed 2008-09-01) serves as Geschäftsführer (managing director); Guido Szelinsky (appointed 2013-08-02) serves as Officer. Management authority at Heartbooker GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Heartbooker GmbH have a parent company or subsidiaries?
Heartbooker GmbH sits 1 level below its ultimate parent, RIEDEL ASSET MANAGEMENT LIMITED, registered in United Kingdom.
Can Zavia monitor changes to Heartbooker 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 Heartbooker 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 Heartbooker 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 Heartbooker 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 1 November 2026.