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Humanitas Handelsgesellschaft mbH

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in

Registration No.
HRB 5769 Koblenz
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Wiebelsheim, Germany
Website
www.humanitas-versand.de/Humanitas
Source: Handelsregister (Commercial Register)

Humanitas Handelsgesellschaft mbH is a Private limited company (Ltd.) registered in Germany under HRB 5769 Koblenz, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Wiebelsheim, Germany. 2 shareholders are on record for Humanitas Handelsgesellschaft mbH, 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

2

Two shareholders are currently on record for Humanitas Handelsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is JAFONA-Verwaltungs- und Mediaservice GmbH, holding 51.2% — a majority holding — followed by JAFONA-Verwaltungs- und Mediaservice GmbH at 48.8%.

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
JAFONA-Verwaltungs- und Mediaservice GmbH 51.2% Handelsregister (Commercial Register)
JAFONA-Verwaltungs- und Mediaservice GmbH 48.8% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for Humanitas Handelsgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Marcus Läkemäker (appointed 2017-05-22) and Gerhard Stahl both serve as Geschäftsführer (managing director); Helmut Klemens (appointed 2017-05-22) and Falk Rasche both serve as Officer. The remaining 1 record shown (Christel Henze-Stahl) is a former appointment that has 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 Humanitas Handelsgesellschaft mbH 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.

ML
Marcus Läkemäker ACTIVE

Appointed
2017-05-22
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

GS
Gerhard Stahl ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HK
Helmut Klemens ACTIVE

Appointed
2017-05-22
Residence
🇩🇪 Germany
Occupation
Officer

FR
Falk Rasche ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

CH
Christel Henze-Stahl RESIGNED

Appointed
2005-09-13
Resigned
2017-05-22
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Humanitas Handelsgesellschaft mbH sits 1 level below its ultimate parent, JAFONA-Verwaltungs- und Mediaservice GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above Humanitas Handelsgesellschaft mbH is JAFONA-Verwaltungs- und Mediaservice GmbH, holding 100% as filed in Humanitas Handelsgesellschaft mbH's own shareholder record with Handelsregister (Commercial Register). 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 1 subsidiary spans Germany jurisdiction, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
JAFONA-Verwaltungs- und Mediaservice GmbH
Germany
Limpert Verlag GmbH+ subsidiaries
GermanyDE 56068B5756

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Frequently Asked Questions

Who owns Humanitas Handelsgesellschaft mbH?

Two shareholders are currently on record for Humanitas Handelsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is JAFONA-Verwaltungs- und Mediaservice GmbH, holding 51.2% — a majority holding — followed by JAFONA-Verwaltungs- und Mediaservice GmbH at 48.8%. 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 Humanitas Handelsgesellschaft mbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Humanitas Handelsgesellschaft mbH 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 Humanitas Handelsgesellschaft mbH have on record?

2 shareholders are shown on record for Humanitas Handelsgesellschaft mbH.

What is Humanitas Handelsgesellschaft mbH's company registration number?

Humanitas Handelsgesellschaft mbH's registration number is HRB 5769 Koblenz, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Humanitas Handelsgesellschaft mbH still an active company?

Humanitas Handelsgesellschaft mbH's status on Handelsregister (Commercial Register) is listed as active.

What is Humanitas Handelsgesellschaft mbH's registered address?

The registered address on file for Humanitas Handelsgesellschaft mbH is Wiebelsheim, Germany.

Who are the officers/directors of Humanitas Handelsgesellschaft mbH?

Four of the 5 officer records shown for Humanitas Handelsgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Marcus Läkemäker (appointed 2017-05-22) and Gerhard Stahl both serve as Geschäftsführer (managing director); Helmut Klemens (appointed 2017-05-22) and Falk Rasche both serve as Officer. The remaining 1 record shown (Christel Henze-Stahl) is a former appointment that has since been resigned. Management authority at Humanitas Handelsgesellschaft mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Humanitas Handelsgesellschaft mbH have a parent company or subsidiaries?

Humanitas Handelsgesellschaft mbH sits 1 level below its ultimate parent, JAFONA-Verwaltungs- und Mediaservice GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Germany jurisdiction, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Humanitas Handelsgesellschaft mbH's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Humanitas Handelsgesellschaft mbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Humanitas Handelsgesellschaft mbH'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 Humanitas Handelsgesellschaft mbH'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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