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Holding Kaufhaus Martin Stolz GmbH

Active

in

Registration No.
HRB 12310 HL Lübeck
Incorporation Date
2012-09-05
Company Type
Not disclosed
Address
Fehmarn/ OT Burg, Germany
Website
kaufhaus-stolz.com/filialen
Source: Handelsregister (Commercial Register)

Holding Kaufhaus Martin Stolz GmbH is a Private limited company (Ltd.) registered in Germany under HRB 12310 HL Lübeck, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 5 September 2012 and lists its registered address as Fehmarn/ OT Burg, Germany. 4 shareholders are on record for Holding Kaufhaus Martin Stolz GmbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 6 October 2026.

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

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Shareholders

4

Four shareholders are currently on record for Holding Kaufhaus Martin Stolz GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Stolz, Martin, holding 76% — a majority holding — followed by Stolz, Antonia at 8%; the remaining 2 shareholders shown hold smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Stolz, Martin 76% Handelsregister (Commercial Register)
Stolz, Antonia 8% Handelsregister (Commercial Register)
Stolz, Jan-Hinnerk 8% Handelsregister (Commercial Register)
Stolz, Amelie 8% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for Holding Kaufhaus Martin Stolz GmbH are current appointments, filed with Handelsregister (Commercial Register). Martin Stolz serves as Geschäftsführer (managing director); Martina Christophersen (appointed 2014-07-24) and Christian Buchwald both serve as Officer. The remaining 2 records shown (Juliana Stolz and Martin Karl Stolz) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Holding Kaufhaus Martin Stolz 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.

MS
Martin Stolz ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MC
Martina Christophersen ACTIVE

Appointed
2014-07-24
Residence
🇩🇪 Germany
Occupation
Officer

CB
Christian Buchwald ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

JS
Juliana Stolz RESIGNED

Appointed
2020-11-10
Resigned
2022-01-06
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MK
Martin Karl Stolz RESIGNED

Appointed
2012-09-05
Resigned
2023-06-07
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

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Group Structure

Holding Kaufhaus Martin Stolz GmbH has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 8 subsidiaries span Germany, Hong Kong jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Holding Kaufhaus Martin Stolz GmbH
Germany
Grundstucksgesellschaft Martin Stolz GmbH & Co. KG+ subsidiaries
GermanyDE 23568A10797HL

Steinkamp Wohnbau GmbH & Co. KG
GermanyDE 23568A9829HL

Stolz Invest GmbH+ subsidiaries
GermanyDE 23568B24360HL

MS Energie GmbH
GermanyDE 23568B24907HL

Proud Fashion Limited
Hong KongHK 72164549

Kaufhaus Martin Stolz GmbH+ subsidiaries
GermanyDE 23568B697OL

Pommerngala GmbH
GermanyDE 23568B23635HL

Steinkamp Beteiligungs-GmbH
GermanyDE 23568B19069HL

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns Holding Kaufhaus Martin Stolz GmbH?

Four shareholders are currently on record for Holding Kaufhaus Martin Stolz GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Stolz, Martin, holding 76% — a majority holding — followed by Stolz, Antonia at 8%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is Holding Kaufhaus Martin Stolz GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Holding Kaufhaus Martin Stolz GmbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does Holding Kaufhaus Martin Stolz GmbH have on record?

4 shareholders are shown on record for Holding Kaufhaus Martin Stolz GmbH.

What is Holding Kaufhaus Martin Stolz GmbH's company registration number?

Holding Kaufhaus Martin Stolz GmbH's registration number is HRB 12310 HL Lübeck, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Holding Kaufhaus Martin Stolz GmbH still an active company?

Holding Kaufhaus Martin Stolz GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Holding Kaufhaus Martin Stolz GmbH incorporated?

Holding Kaufhaus Martin Stolz GmbH was incorporated on 5 September 2012, according to Handelsregister (Commercial Register).

What is Holding Kaufhaus Martin Stolz GmbH's registered address?

The registered address on file for Holding Kaufhaus Martin Stolz GmbH is Fehmarn/ OT Burg, Germany.

Who are the officers/directors of Holding Kaufhaus Martin Stolz GmbH?

Three of the 5 officer records shown for Holding Kaufhaus Martin Stolz GmbH are current appointments, filed with Handelsregister (Commercial Register). Martin Stolz serves as Geschäftsführer (managing director); Martina Christophersen (appointed 2014-07-24) and Christian Buchwald both serve as Officer. The remaining 2 records shown (Juliana Stolz and Martin Karl Stolz) are former appointments that have since been resigned. Management authority at Holding Kaufhaus Martin Stolz GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Holding Kaufhaus Martin Stolz GmbH have a parent company or subsidiaries?

Holding Kaufhaus Martin Stolz GmbH has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 2 jurisdictions. Those 8 subsidiaries span Germany, Hong Kong jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Holding Kaufhaus Martin Stolz 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 Holding Kaufhaus Martin Stolz 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 Holding Kaufhaus Martin Stolz 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 Holding Kaufhaus Martin Stolz 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.

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