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KALORIMETA GmbH

Active

in

Registration No.
HRB 151666 Hamburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hamburg, Germany
Website
www.kalorimeta.de/
Source: Handelsregister (Commercial Register)

KALORIMETA GmbH is a Private limited company (Ltd.) registered in Germany under HRB 151666 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 2 shareholders are on record for KALORIMETA 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 8 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 KALORIMETA GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is KALORIMETA Aktiengesellschaft & Co. KG, holding 75% — a majority holding — followed by KALORIMETA Aktiengesellschaft & Co. KG 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
KALORIMETA Aktiengesellschaft & Co. KG 75% Handelsregister (Commercial Register)
KALORIMETA Aktiengesellschaft & Co. KG 25% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of KALORIMETA GmbH currently on record is Stephan Johannes Bause; five officers are currently on record for KALORIMETA GmbH, filed with Handelsregister (Commercial Register).

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at KALORIMETA 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.

SJ
Stephan Johannes Bause ACTIVE

Appointed
2021-01-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DE
Doris Ella Johnert ACTIVE

Appointed
2018-05-23
Residence
🇩🇪 Germany
Occupation
Officer

FB
Fred Baumann ACTIVE

Appointed
2018-06-01
Residence
🇩🇪 Germany
Occupation
Officer

RV
Regine Viro ACTIVE

Appointed
2021-01-12
Residence
🇩🇪 Germany
Occupation
Officer

MD
Melanie Döring ACTIVE

Appointed
2021-01-12
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

KALORIMETA GmbH sits 1 level below its ultimate parent, noventic GmbH, registered in Germany. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to noventic GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by KALORIMETA GmbH's own shareholder record. 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 3 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.

Ultimate HQ
noventic GmbH
Germany
KALO vor Ort GmbH
GermanyDE 20355B149352

ikw Service GmbH
GermanyDE 20355B37062

KaloVentureSuccess GmbH
GermanyDE 20355B140524

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Frequently Asked Questions

Who owns KALORIMETA GmbH?

Two shareholders are currently on record for KALORIMETA GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is KALORIMETA Aktiengesellschaft & Co. KG, holding 75% — a majority holding — followed by KALORIMETA Aktiengesellschaft & Co. KG 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 KALORIMETA GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KALORIMETA 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 KALORIMETA GmbH have on record?

2 shareholders are shown on record for KALORIMETA GmbH.

What is KALORIMETA GmbH's company registration number?

KALORIMETA GmbH's registration number is HRB 151666 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is KALORIMETA GmbH still an active company?

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

What is KALORIMETA GmbH's registered address?

The registered address on file for KALORIMETA GmbH is Hamburg, Germany.

Who are the officers/directors of KALORIMETA GmbH?

The Geschäftsführer (managing director) of KALORIMETA GmbH currently on record is Stephan Johannes Bause; five officers are currently on record for KALORIMETA GmbH, filed with Handelsregister (Commercial Register). Management authority at KALORIMETA GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KALORIMETA GmbH have a parent company or subsidiaries?

KALORIMETA GmbH sits 1 level below its ultimate parent, noventic GmbH, registered in Germany. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 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 KALORIMETA 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 KALORIMETA 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 KALORIMETA 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 KALORIMETA 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 8 October 2026.

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