Holding Stuttgarter Straße GmbH
Holding Stuttgarter Straße GmbH is a Private limited company (Ltd.) registered in Germany under HRB 532285 Ulm, and its current status with Handelsregister (Commercial Register) is intermediate. The company was incorporated on 3 August 1994 and lists its registered address as Göppingen, Germany. 5 shareholders are on record for Holding Stuttgarter Straße 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 5 October 2026.
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Shareholders
5
Five shareholders are currently on record for Holding Stuttgarter Straße GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Adler Toy Holding S.à r.l, holding 10% — the largest recorded stake — followed by Adler Toy Holding S.à r.l at 10%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 41 shareholders in total, though only the top 5 by holding are shown in this view.
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 |
|---|---|---|---|
| Adler Toy Holding S.à r.l | 10% | Handelsregister (Commercial Register) | |
| Adler Toy Holding S.à r.l | 10% | Handelsregister (Commercial Register) | |
| Adler Toy Holding S.à r.l | 8.1% | Handelsregister (Commercial Register) | |
| Adler Toy Holding S.à r.l | 5.6% | Handelsregister (Commercial Register) | |
| Adler Toy Holding S.à r.l | 5.6% | Handelsregister (Commercial Register) |
Officers
3
Two of the 3 officer records shown for Holding Stuttgarter Straße GmbH are current appointments, filed with Handelsregister (Commercial Register). Gavin Chapman and Jiten Mistry both serve as Geschäftsführer (managing director). The remaining 1 record shown (Gavin John Chapman) is a former appointment that has since been resigned.
Management authority at Holding Stuttgarter Straße 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
Holding Stuttgarter Straße GmbH sits 1 level below its ultimate parent, Adler Toy Holding S.à r.l.. The full chain up to Adler Toy Holding S.à r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Holding Stuttgarter Straße GmbH's own shareholder record.
Adler Toy Holding S.à r.l.
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Frequently Asked Questions
Who owns Holding Stuttgarter Straße GmbH?
Five shareholders are currently on record for Holding Stuttgarter Straße GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Adler Toy Holding S.à r.l, holding 10% — the largest recorded stake — followed by Adler Toy Holding S.à r.l at 10%; the remaining 3 shareholders shown hold smaller stakes. 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 Holding Stuttgarter Straße GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Holding Stuttgarter Straße 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 Holding Stuttgarter Straße GmbH have on record?
5 shareholders are shown on record for Holding Stuttgarter Straße GmbH. The register reports 41 in total; only the top 5 by holding are shown here.
What is Holding Stuttgarter Straße GmbH's company registration number?
Holding Stuttgarter Straße GmbH's registration number is HRB 532285 Ulm, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is intermediate.
Is Holding Stuttgarter Straße GmbH still an active company?
Holding Stuttgarter Straße GmbH's status on Handelsregister (Commercial Register) is listed as intermediate, not currently active.
When was Holding Stuttgarter Straße GmbH incorporated?
Holding Stuttgarter Straße GmbH was incorporated on 3 August 1994, according to Handelsregister (Commercial Register).
What is Holding Stuttgarter Straße GmbH's registered address?
The registered address on file for Holding Stuttgarter Straße GmbH is Göppingen, Germany.
Who are the officers/directors of Holding Stuttgarter Straße GmbH?
Two of the 3 officer records shown for Holding Stuttgarter Straße GmbH are current appointments, filed with Handelsregister (Commercial Register). Gavin Chapman and Jiten Mistry both serve as Geschäftsführer (managing director). The remaining 1 record shown (Gavin John Chapman) is a former appointment that has since been resigned. Management authority at Holding Stuttgarter Straße GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Holding Stuttgarter Straße GmbH have a parent company or subsidiaries?
Holding Stuttgarter Straße GmbH sits 1 level below its ultimate parent, Adler Toy Holding S.à r.l..
Can Zavia monitor changes to Holding Stuttgarter Straße 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 Stuttgarter Straße 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 Stuttgarter Straße 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 Stuttgarter Straße 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 5 October 2026.