Karlheinz Gutsche Gesellschaft mit beschränkter Haftung
Karlheinz Gutsche Gesellschaft mit beschränkter Haftung is a Private limited company (Ltd.) registered in Germany under HRB 15638 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 28 September 1979 and lists its registered address as Berlin, Germany. 1 shareholder is on record for Karlheinz Gutsche Gesellschaft mit beschränkter Haftung, 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 1 November 2026.
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Shareholders
1
One shareholder is currently on record for Karlheinz Gutsche Gesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Menzel Holding GmbH & Co. KG, 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 |
|---|---|---|---|
| Menzel Holding GmbH & Co. KG | 100% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for Karlheinz Gutsche Gesellschaft mit beschränkter Haftung are current appointments, filed with Handelsregister (Commercial Register). Thomas Alfred Luce serves as Geschäftsführer (managing director); Sebastian Menzel (appointed 2022-05-16) and Stefan Menzel (appointed 2022-05-16) both serve as Officer. The remaining 1 record shown (Stefan Alfons Karlheinz Menzel) is a former appointment that has since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Karlheinz Gutsche Gesellschaft mit beschränkter Haftung 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
Karlheinz Gutsche Gesellschaft mit beschränkter Haftung has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. 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 1 subsidiary spans Germany, Hungary jurisdictions, 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.
Karlheinz Gutsche Gesellschaft mit beschränkter Haftung
Germany
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Frequently Asked Questions
Who owns Karlheinz Gutsche Gesellschaft mit beschränkter Haftung?
One shareholder is currently on record for Karlheinz Gutsche Gesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Menzel Holding GmbH & Co. KG, 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 Karlheinz Gutsche Gesellschaft mit beschränkter Haftung's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Karlheinz Gutsche Gesellschaft mit beschränkter Haftung 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 Karlheinz Gutsche Gesellschaft mit beschränkter Haftung have on record?
1 shareholder is shown on record for Karlheinz Gutsche Gesellschaft mit beschränkter Haftung.
What is Karlheinz Gutsche Gesellschaft mit beschränkter Haftung's company registration number?
Karlheinz Gutsche Gesellschaft mit beschränkter Haftung's registration number is HRB 15638 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Karlheinz Gutsche Gesellschaft mit beschränkter Haftung still an active company?
Karlheinz Gutsche Gesellschaft mit beschränkter Haftung's status on Handelsregister (Commercial Register) is listed as active.
When was Karlheinz Gutsche Gesellschaft mit beschränkter Haftung incorporated?
Karlheinz Gutsche Gesellschaft mit beschränkter Haftung was incorporated on 28 September 1979, according to Handelsregister (Commercial Register).
What is Karlheinz Gutsche Gesellschaft mit beschränkter Haftung's registered address?
The registered address on file for Karlheinz Gutsche Gesellschaft mit beschränkter Haftung is Berlin, Germany.
Who are the officers/directors of Karlheinz Gutsche Gesellschaft mit beschränkter Haftung?
Three of the 5 officer records shown for Karlheinz Gutsche Gesellschaft mit beschränkter Haftung are current appointments, filed with Handelsregister (Commercial Register). Thomas Alfred Luce serves as Geschäftsführer (managing director); Sebastian Menzel (appointed 2022-05-16) and Stefan Menzel (appointed 2022-05-16) both serve as Officer. The remaining 1 record shown (Stefan Alfons Karlheinz Menzel) is a former appointment that has since been resigned. Management authority at Karlheinz Gutsche Gesellschaft mit beschränkter Haftung sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Karlheinz Gutsche Gesellschaft mit beschränkter Haftung have a parent company or subsidiaries?
Karlheinz Gutsche Gesellschaft mit beschränkter Haftung has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans Germany, Hungary jurisdictions, 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 Karlheinz Gutsche Gesellschaft mit beschränkter Haftung's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Karlheinz Gutsche Gesellschaft mit beschränkter Haftung's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Karlheinz Gutsche Gesellschaft mit beschränkter Haftung'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 Karlheinz Gutsche Gesellschaft mit beschränkter Haftung'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 1 November 2026.