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Helvetia Leben Maklerservice GmbH

Active

in

Registration No.
HRB 52912 Frankfurt am Main
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Frankfurt am Main, Germany
Website
www.hl-maklerservice.de/
Source: Handelsregister (Commercial Register)

Helvetia Leben Maklerservice GmbH is a Private limited company (Ltd.) registered in Germany under HRB 52912 Frankfurt am Main, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Frankfurt am Main, Germany. 1 shareholder is on record for Helvetia Leben Maklerservice 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 28 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 Helvetia Leben Maklerservice GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Helvetia Schweizerische Versicherungsgesellschaft AG, 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
Helvetia Schweizerische Versicherungsgesellschaft AG 100% Handelsregister (Commercial Register)

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Officers

5

Five officers are currently on record for Helvetia Leben Maklerservice GmbH, filed with Handelsregister (Commercial Register).

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Helvetia Leben Maklerservice 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.

KG
Kirsten Granzer ACTIVE

Appointed
2012-02-23
Residence
🇩🇪 Germany
Occupation
Officer

AT
André Tuch ACTIVE

Appointed
2014-01-30
Residence
🇩🇪 Germany
Occupation
Officer

FI
Frank Ihln ACTIVE

Appointed
2015-03-24
Residence
🇩🇪 Germany
Occupation
Officer

RZ
Reiner Zutt ACTIVE

Appointed
2015-03-24
Residence
🇩🇪 Germany
Occupation
Officer

MS
Mark-Dominik Schneider ACTIVE

Appointed
2022-10-25
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Helvetia Leben Maklerservice GmbH sits 2 levels below its ultimate parent, Helvetia Baloise Holding AG, registered in Switzerland. Immediately above Helvetia Leben Maklerservice GmbH is Helvetia Schweizerische Versicherungsgesellschaft AG, holding 100% as filed in Helvetia Leben Maklerservice GmbH's own shareholder record with Handelsregister (Commercial Register). Helvetia Baloise Holding AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Helvetia Baloise Holding AG
Switzerland

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Frequently Asked Questions

Who owns Helvetia Leben Maklerservice GmbH?

One shareholder is currently on record for Helvetia Leben Maklerservice GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Helvetia Schweizerische Versicherungsgesellschaft AG, 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 Helvetia Leben Maklerservice GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Helvetia Leben Maklerservice 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 Helvetia Leben Maklerservice GmbH have on record?

1 shareholder is shown on record for Helvetia Leben Maklerservice GmbH.

What is Helvetia Leben Maklerservice GmbH's company registration number?

Helvetia Leben Maklerservice GmbH's registration number is HRB 52912 Frankfurt am Main, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Helvetia Leben Maklerservice GmbH still an active company?

Helvetia Leben Maklerservice GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Helvetia Leben Maklerservice GmbH's registered address?

The registered address on file for Helvetia Leben Maklerservice GmbH is Frankfurt am Main, Germany.

Who are the officers/directors of Helvetia Leben Maklerservice GmbH?

Five officers are currently on record for Helvetia Leben Maklerservice GmbH, filed with Handelsregister (Commercial Register). Management authority at Helvetia Leben Maklerservice GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Helvetia Leben Maklerservice GmbH have a parent company or subsidiaries?

Helvetia Leben Maklerservice GmbH sits 2 levels below its ultimate parent, Helvetia Baloise Holding AG, registered in Switzerland.

Can Zavia monitor changes to Helvetia Leben Maklerservice 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 Helvetia Leben Maklerservice 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 Helvetia Leben Maklerservice 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 Helvetia Leben Maklerservice 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 28 October 2026.

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