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Jacob Sönnichsen AG

Active

in

Registration No.
HRB 4375 FL Flensburg
Incorporation Date
2005-06-15
Company Type
Not disclosed
Address
Flensburg, Germany
Website
www.jacob-soennichsen.de/
Source: Handelsregister (Commercial Register)

Jacob Sönnichsen AG is a registered legal entity registered in Germany under HRB 4375 FL Flensburg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 15 June 2005 and lists its registered address as Flensburg, Germany. No shareholders are recorded for Jacob Sönnichsen AG; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, and no such filing has been obtained for this record. No beneficial owner record is shown for Jacob Sönnichsen AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 21 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Officers

5

Four of the 5 officer records shown for Jacob Sönnichsen AG are current appointments, filed with Handelsregister (Commercial Register). Kay Diederichsen (appointed 2009-03-16), Tilo Harlos (appointed 2009-03-16), Dietmar Weiß (appointed 2010-12-27) and Robert Diederich (appointed 2011-02-28) all serve as Officer. The remaining 1 record shown (Heike Schmidt) is a former appointment that has since been resigned.

The register reports 45 officers in total, including past appointments, though only the 5 most relevant records are shown here.

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.

KD
Kay Diederichsen ACTIVE

Appointed
2009-03-16
Residence
🇩🇪 Germany
Occupation
Officer

TH
Tilo Harlos ACTIVE

Appointed
2009-03-16
Residence
🇩🇪 Germany
Occupation
Officer

DW
Dietmar Weiß ACTIVE

Appointed
2010-12-27
Residence
🇩🇪 Germany
Occupation
Officer

RD
Robert Diederich ACTIVE

Appointed
2011-02-28
Residence
🇩🇪 Germany
Occupation
Officer

HS
Heike Schmidt RESIGNED

Appointed
2013-08-23
Resigned
2013-08-27
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Jacob Sönnichsen AG has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. 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 2 subsidiaries span 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 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Jacob Sönnichsen AG
Germany
BHU Beteiligungs-GmbH+ subsidiaries
GermanyDE 24937B4612FL

Fliesenfachmarkt Handels- und Vermietungsges. mbH Rendsburg
GermanyDE 24114B1839RD

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Frequently Asked Questions

Who is Jacob Sönnichsen AG's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for Jacob Sönnichsen AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is Jacob Sönnichsen AG's company registration number?

Jacob Sönnichsen AG's registration number is HRB 4375 FL Flensburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Jacob Sönnichsen AG still an active company?

Jacob Sönnichsen AG's status on Handelsregister (Commercial Register) is listed as active.

When was Jacob Sönnichsen AG incorporated?

Jacob Sönnichsen AG was incorporated on 15 June 2005, according to Handelsregister (Commercial Register).

What is Jacob Sönnichsen AG's registered address?

The registered address on file for Jacob Sönnichsen AG is Flensburg, Germany.

Who are the officers/directors of Jacob Sönnichsen AG?

Four of the 5 officer records shown for Jacob Sönnichsen AG are current appointments, filed with Handelsregister (Commercial Register). Kay Diederichsen (appointed 2009-03-16), Tilo Harlos (appointed 2009-03-16), Dietmar Weiß (appointed 2010-12-27) and Robert Diederich (appointed 2011-02-28) all serve as Officer. The remaining 1 record shown (Heike Schmidt) is a former appointment that has since been resigned.

Does Jacob Sönnichsen AG have a parent company or subsidiaries?

Jacob Sönnichsen AG has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span 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 2 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 Jacob Sönnichsen AG'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 Sönnichsen AG'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 Sönnichsen AG'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 Sönnichsen AG'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 21 October 2026.

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