iperdi HL GmbH
iperdi HL GmbH is a Private limited company (Ltd.) registered in Germany under HRB 9245 HL Lübeck, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 22 June 2009 and lists its registered address as Lübeck, Germany. 2 shareholders are on record for iperdi HL 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 19 October 2026.
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Shareholders
2
Two shareholders are currently on record for iperdi HL GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is iperdi Holding Nord GmbH, holding 75% — a majority holding — followed by iperdi Holding Nord GmbH at 25%.
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 |
|---|---|---|---|
| iperdi Holding Nord GmbH | 75% | Handelsregister (Commercial Register) | |
| iperdi Holding Nord GmbH | 25% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for iperdi HL GmbH are current appointments, filed with Handelsregister (Commercial Register). Thomas Rehder (appointed 2011-04-14) serves as Geschäftsführer (managing director); Silvia Harten (appointed 2018-06-27) and Simone Bögershausen (appointed 2018-06-27) both serve as Officer. The remaining 2 records shown (Roland Dieter Brohm and Sven Kiesow) 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 iperdi HL 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
iperdi HL GmbH sits 2 levels below its ultimate parent, iperdi Hauptverwaltung GmbH, registered in Germany. Immediately above iperdi HL GmbH is iperdi Holding Nord GmbH, holding 100% as filed in iperdi HL GmbH's own shareholder record with Handelsregister (Commercial Register). iperdi Hauptverwaltung GmbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
iperdi Hauptverwaltung GmbH
Germany
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Frequently Asked Questions
Who owns iperdi HL GmbH?
Two shareholders are currently on record for iperdi HL GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is iperdi Holding Nord GmbH, holding 75% — a majority holding — followed by iperdi Holding Nord GmbH at 25%. 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 iperdi HL GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for iperdi HL 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 iperdi HL GmbH have on record?
2 shareholders are shown on record for iperdi HL GmbH.
What is iperdi HL GmbH's company registration number?
iperdi HL GmbH's registration number is HRB 9245 HL Lübeck, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is iperdi HL GmbH still an active company?
iperdi HL GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was iperdi HL GmbH incorporated?
iperdi HL GmbH was incorporated on 22 June 2009, according to Handelsregister (Commercial Register).
What is iperdi HL GmbH's registered address?
The registered address on file for iperdi HL GmbH is Lübeck, Germany.
Who are the officers/directors of iperdi HL GmbH?
Three of the 5 officer records shown for iperdi HL GmbH are current appointments, filed with Handelsregister (Commercial Register). Thomas Rehder (appointed 2011-04-14) serves as Geschäftsführer (managing director); Silvia Harten (appointed 2018-06-27) and Simone Bögershausen (appointed 2018-06-27) both serve as Officer. The remaining 2 records shown (Roland Dieter Brohm and Sven Kiesow) are former appointments that have since been resigned. Management authority at iperdi HL GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does iperdi HL GmbH have a parent company or subsidiaries?
iperdi HL GmbH sits 2 levels below its ultimate parent, iperdi Hauptverwaltung GmbH, registered in Germany.
Can Zavia monitor changes to iperdi HL 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 iperdi HL 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 iperdi HL 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 iperdi HL 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 19 October 2026.