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Kerana Keramik und Natursteinhandel GmbH

Active

Registration No.
HRB 1359 P Potsdam
Incorporation Date
2006-04-25
Company Type
Not disclosed
Address
Potsdam OT Fahrland, Germany
Website
www.kerana.de/
Source: Handelsregister (Commercial Register)

Kerana Keramik und Natursteinhandel GmbH is a Private limited company (Ltd.) registered in Germany under HRB 1359 P Potsdam, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 25 April 2006 and lists its registered address as Potsdam OT Fahrland, Germany. 3 shareholders are on record for Kerana Keramik und Natursteinhandel GmbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 26 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for Kerana Keramik und Natursteinhandel GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Kerana Holding GmbH, holding 67.9% — a majority holding — followed by Kerana Holding GmbH at 27%; the remaining 1 shareholder shown holds smaller stakes.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Kerana Holding GmbH 67.9% Handelsregister (Commercial Register)
Kerana Holding GmbH 27% Handelsregister (Commercial Register)
Steffi Böldicke 5.1% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of Kerana Keramik und Natursteinhandel GmbH currently on record is Steffi Böldicke; five officers are currently on record for Kerana Keramik und Natursteinhandel GmbH, 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 Kerana Keramik und Natursteinhandel 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.

SB
Steffi Böldicke ACTIVE

Appointed
2017-10-25
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SN
Sylvia Nolting ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SB
Sören Böldicke ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SN
Siegfried Nolting ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

ES
Evelin Schönemann ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Kerana Keramik und Natursteinhandel GmbH sits 1 level below its ultimate parent, Kerana Holding GmbH, registered in Germany. Immediately above Kerana Keramik und Natursteinhandel GmbH is Kerana Holding GmbH, holding 94.9% as filed in Kerana Keramik und Natursteinhandel GmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
Kerana Holding GmbH
Germany

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Frequently Asked Questions

Who owns Kerana Keramik und Natursteinhandel GmbH?

Three shareholders are currently on record for Kerana Keramik und Natursteinhandel GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Kerana Holding GmbH, holding 67.9% — a majority holding — followed by Kerana Holding GmbH at 27%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Kerana Keramik und Natursteinhandel GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Kerana Keramik und Natursteinhandel GmbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does Kerana Keramik und Natursteinhandel GmbH have on record?

3 shareholders are shown on record for Kerana Keramik und Natursteinhandel GmbH.

What is Kerana Keramik und Natursteinhandel GmbH's company registration number?

Kerana Keramik und Natursteinhandel GmbH's registration number is HRB 1359 P Potsdam, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Kerana Keramik und Natursteinhandel GmbH still an active company?

Kerana Keramik und Natursteinhandel GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Kerana Keramik und Natursteinhandel GmbH incorporated?

Kerana Keramik und Natursteinhandel GmbH was incorporated on 25 April 2006, according to Handelsregister (Commercial Register).

What is Kerana Keramik und Natursteinhandel GmbH's registered address?

The registered address on file for Kerana Keramik und Natursteinhandel GmbH is Potsdam OT Fahrland, Germany.

Who are the officers/directors of Kerana Keramik und Natursteinhandel GmbH?

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

Does Kerana Keramik und Natursteinhandel GmbH have a parent company or subsidiaries?

Kerana Keramik und Natursteinhandel GmbH sits 1 level below its ultimate parent, Kerana Holding GmbH, registered in Germany.

Can Zavia monitor changes to Kerana Keramik und Natursteinhandel 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 Kerana Keramik und Natursteinhandel 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 Kerana Keramik und Natursteinhandel 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 Kerana Keramik und Natursteinhandel 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 26 October 2026.

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