JAS Germany Holding GmbH
JAS Germany Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 279767 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Neu-Isenburg, Germany. 1 shareholder is on record for JAS Germany Holding 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 21 October 2026.
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Shareholders
1
One shareholder is currently on record for JAS Germany Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is JAS Worldwide Holding, Inc., holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| JAS Worldwide Holding, Inc. | 100% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for JAS Germany Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Tahira H. Fumo (appointed 2022-12-22), Marco Rebuffi (appointed 2023-01-07) and Volker Werner all serve as Geschäftsführer (managing director). The remaining 2 records shown (Jan Dietmar Karrass and Volker Karsten Werner) are former appointments that have since been resigned.
Management authority at JAS Germany Holding 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
JAS Germany Holding GmbH sits 1 level below its ultimate parent, JAS Worldwide Holding, Inc., registered in United States. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above JAS Germany Holding GmbH is JAS Worldwide Holding, Inc., holding 100% as filed in JAS Germany Holding GmbH'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 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.
JAS Worldwide Holding, Inc.
United States
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Frequently Asked Questions
Who owns JAS Germany Holding GmbH?
One shareholder is currently on record for JAS Germany Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is JAS Worldwide Holding, Inc., holding 100% — a majority holding. Because the 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 JAS Germany Holding GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for JAS Germany Holding 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 JAS Germany Holding GmbH have on record?
1 shareholder is shown on record for JAS Germany Holding GmbH.
What is JAS Germany Holding GmbH's company registration number?
JAS Germany Holding GmbH's registration number is HRB 279767 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is JAS Germany Holding GmbH still an active company?
JAS Germany Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is JAS Germany Holding GmbH's registered address?
The registered address on file for JAS Germany Holding GmbH is Neu-Isenburg, Germany.
Who are the officers/directors of JAS Germany Holding GmbH?
Three of the 5 officer records shown for JAS Germany Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Tahira H. Fumo (appointed 2022-12-22), Marco Rebuffi (appointed 2023-01-07) and Volker Werner all serve as Geschäftsführer (managing director). The remaining 2 records shown (Jan Dietmar Karrass and Volker Karsten Werner) are former appointments that have since been resigned. Management authority at JAS Germany Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does JAS Germany Holding GmbH have a parent company or subsidiaries?
JAS Germany Holding GmbH sits 1 level below its ultimate parent, JAS Worldwide Holding, Inc., registered in United States. 2 subsidiaries are 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.
Can Zavia monitor changes to JAS Germany Holding 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 JAS Germany Holding 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 JAS Germany Holding 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 JAS Germany Holding 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 21 October 2026.