Hueber GmbH Personal Leasing und Service
Hueber GmbH Personal Leasing und Service is a Private limited company (Ltd.) registered in Germany under HRB 200106 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 20 October 1998 and lists its registered address as Berlin, Germany. 4 shareholders are on record for Hueber GmbH Personal Leasing und Service, 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 8 October 2026.
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Shareholders
4
Four shareholders are currently on record for Hueber GmbH Personal Leasing und Service, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Neptun Verwaltungs- und Beteiligungsgesellschaft mbH, holding 40% — the largest recorded stake — followed by Toni Günter Hueber at 30%; 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 |
|---|---|---|---|
| Neptun Verwaltungs- und Beteiligungsgesellschaft mbH | 40% | Handelsregister (Commercial Register) | |
| Toni Günter Hueber | 30% | Handelsregister (Commercial Register) | |
| Registergericht München, HRB 74557 | 20% | Handelsregister (Commercial Register) | |
| Registergericht München, HRB 74557 | 10% | Handelsregister (Commercial Register) |
Officers
2
One of the 2 officer records shown for Hueber GmbH Personal Leasing und Service is a current appointment, filed with Handelsregister (Commercial Register). Thomas Haun (appointed 2018-09-27) serves as Geschäftsführer (managing director). The remaining 1 record shown (Marlies Marschelewski) is a former appointment that has since been resigned.
Management authority at Hueber GmbH Personal Leasing und Service 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
Hueber GmbH Personal Leasing und Service sits 2 levels below its ultimate parent, Neptun Vermögensverwaltungs-GmbH, registered in Germany. The full chain up to Neptun Vermögensverwaltungs-GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Hueber GmbH Personal Leasing und Service's own shareholder record.
Neptun Vermögensverwaltungs-GmbH
Germany
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Frequently Asked Questions
Who owns Hueber GmbH Personal Leasing und Service?
Four shareholders are currently on record for Hueber GmbH Personal Leasing und Service, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Neptun Verwaltungs- und Beteiligungsgesellschaft mbH, holding 40% — the largest recorded stake — followed by Toni Günter Hueber at 30%; 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 Hueber GmbH Personal Leasing und Service's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Hueber GmbH Personal Leasing und Service 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 Hueber GmbH Personal Leasing und Service have on record?
4 shareholders are shown on record for Hueber GmbH Personal Leasing und Service.
What is Hueber GmbH Personal Leasing und Service's company registration number?
Hueber GmbH Personal Leasing und Service's registration number is HRB 200106 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Hueber GmbH Personal Leasing und Service still an active company?
Hueber GmbH Personal Leasing und Service's status on Handelsregister (Commercial Register) is listed as active.
When was Hueber GmbH Personal Leasing und Service incorporated?
Hueber GmbH Personal Leasing und Service was incorporated on 20 October 1998, according to Handelsregister (Commercial Register).
What is Hueber GmbH Personal Leasing und Service's registered address?
The registered address on file for Hueber GmbH Personal Leasing und Service is Berlin, Germany.
Who are the officers/directors of Hueber GmbH Personal Leasing und Service?
One of the 2 officer records shown for Hueber GmbH Personal Leasing und Service is a current appointment, filed with Handelsregister (Commercial Register). Thomas Haun (appointed 2018-09-27) serves as Geschäftsführer (managing director). The remaining 1 record shown (Marlies Marschelewski) is a former appointment that has since been resigned. Management authority at Hueber GmbH Personal Leasing und Service sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Hueber GmbH Personal Leasing und Service have a parent company or subsidiaries?
Hueber GmbH Personal Leasing und Service sits 2 levels below its ultimate parent, Neptun Vermögensverwaltungs-GmbH, registered in Germany.
Can Zavia monitor changes to Hueber GmbH Personal Leasing und Service's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Hueber GmbH Personal Leasing und Service's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Hueber GmbH Personal Leasing und Service'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 Hueber GmbH Personal Leasing und Service'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 8 October 2026.