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Kontor 53 GmbH

Active

in

Registration No.
HRB 125985 Hamburg
Incorporation Date
1993-12-14
Company Type
Not disclosed
Address
Hamburg, Germany
Website
www.kontor53.de/
Source: Handelsregister (Commercial Register)

Kontor 53 GmbH is a Private limited company (Ltd.) registered in Germany under HRB 125985 Hamburg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 14 December 1993 and lists its registered address as Hamburg, Germany. 3 shareholders are on record for Kontor 53 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 16 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 Kontor 53 GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Hoyer Equity B.V. & Co. KG, holding 60% — a majority holding — followed by Hoyer Equity B.V. & Co. KG at 20%; the remaining 1 shareholder shown holds smaller stakes.

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
Hoyer Equity B.V. & Co. KG 60% Handelsregister (Commercial Register)
Hoyer Equity B.V. & Co. KG 20% Handelsregister (Commercial Register)
Hoyer Equity B.V. & Co. KG 20% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for Kontor 53 GmbH are current appointments, filed with Handelsregister (Commercial Register). Ralf Albers (appointed 2013-01-17) and Marcus Kühn (appointed 2020-09-16) both serve as Geschäftsführer (managing director); Jörg Brunkhorst (appointed 2014-06-03) and Stefan Hoyer (appointed 2016-02-01) both serve as Officer. The remaining 1 record shown (Heinz-Wilhelm Hoyer) is a former appointment that has since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Kontor 53 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.

RA
Ralf Albers ACTIVE

Appointed
2013-01-17
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MK
Marcus Kühn ACTIVE

Appointed
2020-09-16
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JB
Jörg Brunkhorst ACTIVE

Appointed
2014-06-03
Residence
🇩🇪 Germany
Occupation
Officer

SH
Stefan Hoyer ACTIVE

Appointed
2016-02-01
Residence
🇩🇪 Germany
Occupation
Officer

HH
Heinz-Wilhelm Hoyer RESIGNED

Appointed
2006-09-12
Resigned
2021-01-26
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Kontor 53 GmbH sits 4 levels below its ultimate parent, VISKA B.V. & Co. KG, registered in Germany. Immediately above Kontor 53 GmbH is Hoyer Equity B.V. & Co. KG, holding 100% as filed in Kontor 53 GmbH's own shareholder record with Handelsregister (Commercial Register). VISKA B.V. & Co. KG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
VISKA B.V. & Co. KG
Germany

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Frequently Asked Questions

Who owns Kontor 53 GmbH?

Three shareholders are currently on record for Kontor 53 GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Hoyer Equity B.V. & Co. KG, holding 60% — a majority holding — followed by Hoyer Equity B.V. & Co. KG at 20%; the remaining 1 shareholder shown holds smaller stakes. 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 Kontor 53 GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Kontor 53 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 Kontor 53 GmbH have on record?

3 shareholders are shown on record for Kontor 53 GmbH.

What is Kontor 53 GmbH's company registration number?

Kontor 53 GmbH's registration number is HRB 125985 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Kontor 53 GmbH still an active company?

Kontor 53 GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Kontor 53 GmbH incorporated?

Kontor 53 GmbH was incorporated on 14 December 1993, according to Handelsregister (Commercial Register).

What is Kontor 53 GmbH's registered address?

The registered address on file for Kontor 53 GmbH is Hamburg, Germany.

Who are the officers/directors of Kontor 53 GmbH?

Four of the 5 officer records shown for Kontor 53 GmbH are current appointments, filed with Handelsregister (Commercial Register). Ralf Albers (appointed 2013-01-17) and Marcus Kühn (appointed 2020-09-16) both serve as Geschäftsführer (managing director); Jörg Brunkhorst (appointed 2014-06-03) and Stefan Hoyer (appointed 2016-02-01) both serve as Officer. The remaining 1 record shown (Heinz-Wilhelm Hoyer) is a former appointment that has since been resigned. Management authority at Kontor 53 GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Kontor 53 GmbH have a parent company or subsidiaries?

Kontor 53 GmbH sits 4 levels below its ultimate parent, VISKA B.V. & Co. KG, registered in Germany.

Can Zavia monitor changes to Kontor 53 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 Kontor 53 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 Kontor 53 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 Kontor 53 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 16 October 2026.

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