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Jacob Gransee GmbH

Active

Registration No.
HRB 420 NP Neuruppin
Incorporation Date
2005-04-15
Company Type
Not disclosed
Address
Gransee, Germany
Website
www.lufttechnik-gransee.de/
Source: Handelsregister (Commercial Register)

Jacob Gransee GmbH is a Private limited company (Ltd.) registered in Germany under HRB 420 NP Neuruppin, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 15 April 2005 and lists its registered address as Gransee, Germany. 2 shareholders are on record for Jacob Gransee 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 15 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 Jacob Gransee GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Fr. Jacob Söhne GmbH & Co. KG, holding 80% — a majority holding — followed by Fr. Jacob Söhne GmbH & Co. KG at 20%.

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
Fr. Jacob Söhne GmbH & Co. KG 80% Handelsregister (Commercial Register)
Fr. Jacob Söhne GmbH & Co. KG 20% Handelsregister (Commercial Register)

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Officers

5

No current officer appointment is recorded for Jacob Gransee GmbH in this view — all 5 records shown are former appointments, filed with Handelsregister (Commercial Register).

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Jacob Gransee 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.

RW
Ralf Wilhelm Borcherding RESIGNED

Appointed
2005-04-15
Resigned
2012-05-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BS
Bernd Starke RESIGNED

Appointed
2007-01-12
Resigned
2015-10-21
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

UB
Uwe Braun RESIGNED

Appointed
2010-01-15
Resigned
2018-07-25
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PA
Patrick Alexander Jacob RESIGNED

Appointed
2012-05-02
Resigned
2020-05-19
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KG
Klaudine Gericke RESIGNED

Appointed
2018-07-25
Resigned
2020-05-19
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Jacob Gransee GmbH sits 1 level below its ultimate parent, Fr. Jacob Söhne GmbH & Co. KG, registered in Germany. Immediately above Jacob Gransee GmbH is Fr. Jacob Söhne GmbH & Co. KG, holding 100% as filed in Jacob Gransee GmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
Fr. Jacob Söhne GmbH & Co. KG
Germany

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Frequently Asked Questions

Who owns Jacob Gransee GmbH?

Two shareholders are currently on record for Jacob Gransee GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Fr. Jacob Söhne GmbH & Co. KG, holding 80% — a majority holding — followed by Fr. Jacob Söhne GmbH & Co. KG at 20%. 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 Jacob Gransee GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Jacob Gransee 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 Jacob Gransee GmbH have on record?

2 shareholders are shown on record for Jacob Gransee GmbH.

What is Jacob Gransee GmbH's company registration number?

Jacob Gransee GmbH's registration number is HRB 420 NP Neuruppin, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Jacob Gransee GmbH still an active company?

Jacob Gransee GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Jacob Gransee GmbH incorporated?

Jacob Gransee GmbH was incorporated on 15 April 2005, according to Handelsregister (Commercial Register).

What is Jacob Gransee GmbH's registered address?

The registered address on file for Jacob Gransee GmbH is Gransee, Germany.

Who are the officers/directors of Jacob Gransee GmbH?

No current officer appointment is recorded for Jacob Gransee GmbH in this view — all 5 records shown are former appointments, filed with Handelsregister (Commercial Register). Management authority at Jacob Gransee GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Jacob Gransee GmbH have a parent company or subsidiaries?

Jacob Gransee GmbH sits 1 level below its ultimate parent, Fr. Jacob Söhne GmbH & Co. KG, registered in Germany.

Can Zavia monitor changes to Jacob Gransee 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 Jacob Gransee 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 Jacob Gransee 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 Jacob Gransee 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 15 October 2026.

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