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Kofler & Kompanie GmbH

Private limited company (Ltd.) Intermediate

in

Registration No.
HRB 152625 B Charlottenburg (Berlin)
Incorporation Date
2013-09-07
Company Type
Not disclosed
Address
Berlin, Germany
Website
kofler-kompanie.com/
Source: Handelsregister (Commercial Register)

Kofler & Kompanie GmbH is a Private limited company (Ltd.) registered in Germany under HRB 152625 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is intermediate. The company was incorporated on 7 September 2013 and lists its registered address as Berlin, Germany. 1 shareholder is on record for Kofler & Kompanie 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 25 September 2026.

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

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Shareholders

1

Shareholders of Kofler & Kompanie GmbH

One shareholder is currently on record for Kofler & Kompanie GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is K&K Group AG, 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
K&K Group AG 100% Handelsregister (Commercial Register)

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Officers

12

Directors and officers of Kofler & Kompanie GmbH

Two of the 12 officer records shown for Kofler & Kompanie GmbH are current appointments, filed with Handelsregister (Commercial Register). Konstantina Dagianta (appointed 2017-02-01) and Klaus Peter Kofler both serve as Geschäftsführer (managing director). The remaining 9 records shown (Marco Rehberg, Oliver Wendel and 7 others) are former appointments that have since been resigned. Management authority at Kofler & Kompanie 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.

KD
Konstantina Dagianta ACTIVE

Appointed
2017-02-01
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KP
Klaus Peter Kofler ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MR
Marco Rehberg RESIGNED

Appointed
2013-09-07
Resigned
2014-11-18
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

OW
Oliver Wendel RESIGNED

Appointed
2013-09-07
Resigned
2017-12-04
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

OS
Olaf Seidel RESIGNED

Appointed
2015-09-04
Resigned
2017-05-15
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KL
Klaus-Peter Ludwig Kofler RESIGNED

Appointed
2016-11-29
Resigned
2019-10-15
Residence
🇨🇭 Switzerland
Occupation
Geschäftsführer (managing director)

LC
Lutz Coelen RESIGNED

Appointed
2017-05-15
Resigned
2018-04-19
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KD
Konstantina Dagianta RESIGNED

Appointed
2017-05-15
Resigned
2019-10-15
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PW
Philipp Wichert RESIGNED

Appointed
2017-12-04
Resigned
2018-11-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BS
Benedikt Saul RESIGNED

Appointed
2007-05-07
Resigned
2012-04-12
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

SG
Sarah-Virginia Garcia RESIGNED

Appointed
2018-08-02
Resigned
2019-10-15
Residence
🇩🇪 Germany
Occupation
Officer

KK
Klaus Kofler RESIGNED

Residence
🇩🇪 Germany
Occupation
Founder

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Group Structure

Group structure of Kofler & Kompanie GmbH

Kofler & Kompanie GmbH sits 1 level below its ultimate parent, Kofler Group AG in Liquidation, registered in Switzerland. The full chain up to Kofler Group AG in Liquidation is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Kofler & Kompanie GmbH's own shareholder record.

Ultimate HQ
Kofler Group AG in Liquidation
Switzerland

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Frequently Asked Questions

Who owns Kofler & Kompanie GmbH?

One shareholder is currently on record for Kofler & Kompanie GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is K&K Group AG, 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 Kofler & Kompanie GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Kofler & Kompanie 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 Kofler & Kompanie GmbH have on record?

1 shareholder is shown on record for Kofler & Kompanie GmbH.

What is Kofler & Kompanie GmbH's company registration number?

Kofler & Kompanie GmbH's registration number is HRB 152625 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is intermediate.

Is Kofler & Kompanie GmbH still an active company?

Kofler & Kompanie GmbH's status on Handelsregister (Commercial Register) is listed as intermediate, not currently active.

When was Kofler & Kompanie GmbH incorporated?

Kofler & Kompanie GmbH was incorporated on 7 September 2013, according to Handelsregister (Commercial Register).

What is Kofler & Kompanie GmbH's registered address?

The registered address on file for Kofler & Kompanie GmbH is Berlin, Germany.

Who are the officers/directors of Kofler & Kompanie GmbH?

Two of the 12 officer records shown for Kofler & Kompanie GmbH are current appointments, filed with Handelsregister (Commercial Register). Konstantina Dagianta (appointed 2017-02-01) and Klaus Peter Kofler both serve as Geschäftsführer (managing director). The remaining 9 records shown (Marco Rehberg, Oliver Wendel and 7 others) are former appointments that have since been resigned. Management authority at Kofler & Kompanie GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Kofler & Kompanie GmbH have a parent company or subsidiaries?

Kofler & Kompanie GmbH sits 1 level below its ultimate parent, Kofler Group AG in Liquidation, registered in Switzerland.

Can Zavia monitor changes to Kofler & Kompanie 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 Kofler & Kompanie 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 Kofler & Kompanie 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 Kofler & Kompanie 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 25 September 2026.

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