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HUMANA SECOND-HAND-KLEIDUNG GmbH

Active

in

Registration No.
HRB 12920 FF Frankfurt (Oder)
Incorporation Date
1996-05-14
Company Type
Not disclosed
Address
Hoppegarten, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

HUMANA SECOND-HAND-KLEIDUNG GmbH is a Private limited company (Ltd.) registered in Germany under HRB 12920 FF Frankfurt (Oder), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 14 May 1996 and lists its registered address as Hoppegarten, Germany. 1 shareholder is on record for HUMANA SECOND-HAND-KLEIDUNG 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 23 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 HUMANA SECOND-HAND-KLEIDUNG GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is HUMANA-Stiftung für nachhaltige Entwicklung, holding 100% — a majority holding.

The 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
HUMANA-Stiftung für nachhaltige Entwicklung 100% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for HUMANA SECOND-HAND-KLEIDUNG GmbH are current appointments, filed with Handelsregister (Commercial Register). Bente Jytte Nielsen (appointed 2012-01-31) serves as Geschäftsführer (managing director); Carina Bolin serves as Officer. The remaining 2 records shown (Monika Müsgen and Karina Bolin) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HUMANA SECOND-HAND-KLEIDUNG 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.

BJ
Bente Jytte Nielsen ACTIVE

Appointed
2012-01-31
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CB
Carina Bolin ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

MM
Monika Müsgen RESIGNED

Appointed
2006-06-07
Resigned
2008-11-04
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CB
Carina Bolin RESIGNED

Appointed
2008-11-04
Resigned
2012-01-31
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KB
Karina Bolin RESIGNED

Appointed
2006-06-07
Resigned
2008-11-04
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

HUMANA SECOND-HAND-KLEIDUNG GmbH sits 1 level below its ultimate parent, HUMANA-Stiftung fur nachhaltige Entwicklung, registered in Germany. The full chain up to HUMANA-Stiftung fur nachhaltige Entwicklung is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HUMANA SECOND-HAND-KLEIDUNG GmbH's own shareholder record.

Ultimate HQ
HUMANA-Stiftung fur nachhaltige Entwicklung
Germany

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Frequently Asked Questions

Who owns HUMANA SECOND-HAND-KLEIDUNG GmbH?

One shareholder is currently on record for HUMANA SECOND-HAND-KLEIDUNG GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is HUMANA-Stiftung für nachhaltige Entwicklung, holding 100% — a majority holding. The 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 HUMANA SECOND-HAND-KLEIDUNG GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for HUMANA SECOND-HAND-KLEIDUNG 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 HUMANA SECOND-HAND-KLEIDUNG GmbH have on record?

1 shareholder is shown on record for HUMANA SECOND-HAND-KLEIDUNG GmbH.

What is HUMANA SECOND-HAND-KLEIDUNG GmbH's company registration number?

HUMANA SECOND-HAND-KLEIDUNG GmbH's registration number is HRB 12920 FF Frankfurt (Oder), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is HUMANA SECOND-HAND-KLEIDUNG GmbH still an active company?

HUMANA SECOND-HAND-KLEIDUNG GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was HUMANA SECOND-HAND-KLEIDUNG GmbH incorporated?

HUMANA SECOND-HAND-KLEIDUNG GmbH was incorporated on 14 May 1996, according to Handelsregister (Commercial Register).

What is HUMANA SECOND-HAND-KLEIDUNG GmbH's registered address?

The registered address on file for HUMANA SECOND-HAND-KLEIDUNG GmbH is Hoppegarten, Germany.

Who are the officers/directors of HUMANA SECOND-HAND-KLEIDUNG GmbH?

Two of the 5 officer records shown for HUMANA SECOND-HAND-KLEIDUNG GmbH are current appointments, filed with Handelsregister (Commercial Register). Bente Jytte Nielsen (appointed 2012-01-31) serves as Geschäftsführer (managing director); Carina Bolin serves as Officer. The remaining 2 records shown (Monika Müsgen and Karina Bolin) are former appointments that have since been resigned. Management authority at HUMANA SECOND-HAND-KLEIDUNG GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HUMANA SECOND-HAND-KLEIDUNG GmbH have a parent company or subsidiaries?

HUMANA SECOND-HAND-KLEIDUNG GmbH sits 1 level below its ultimate parent, HUMANA-Stiftung fur nachhaltige Entwicklung, registered in Germany.

Can Zavia monitor changes to HUMANA SECOND-HAND-KLEIDUNG 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 HUMANA SECOND-HAND-KLEIDUNG 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 HUMANA SECOND-HAND-KLEIDUNG 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 HUMANA SECOND-HAND-KLEIDUNG 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 23 October 2026.

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