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Kube & Kubenz Internationale Speditions- und Logistikgesellschaft mbH & Co. KG
Kube & Kubenz Internationale Speditions- und Logistikgesellschaft mbH & Co. KG is a registered legal entity registered in Germany under HRA 99222 Hamburg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 26 August 2003 and lists its registered address as Hamburg, Germany. 2 shareholders are on record for Kube & Kubenz Internationale Speditions- und Logistikgesellschaft mbH & Co. KG, 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 8 October 2026.
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Shareholders
2
Two shareholders are currently on record for Kube & Kubenz Internationale Speditions- und Logistikgesellschaft mbH & Co. KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Konstantin Kubenz, holding 75% — a majority holding — followed by Michael Kubenz at 25%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Konstantin Kubenz | 75% | Handelsregister (Commercial Register) | |
| Michael Kubenz | 25% | Handelsregister (Commercial Register) |
Officers
5
One of the 5 officer records shown for Kube & Kubenz Internationale Speditions- und Logistikgesellschaft mbH & Co. KG is a current appointment, filed with Handelsregister (Commercial Register). Michael Kubenz (appointed 2003-10-14) serves as Limited Partner. The remaining 4 records shown (Jürgen Sewekow, Ulrich Schwaier and 2 others) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Kube & Kubenz Internationale Speditions- und Logistikgesellschaft mbH & Co. KG 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
Kube & Kubenz Internationale Speditions- und Logistikgesellschaft mbH & Co. KG has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 3 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 4 subsidiaries span Germany, Hungary, Italy 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. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Kube & Kubenz Internationale Speditions- und Logistikgesellschaft mbH & Co. KG
Germany
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Frequently Asked Questions
Who owns Kube & Kubenz Internationale Speditions- und Logistikgesellschaft mbH & Co. KG?
Two shareholders are currently on record for Kube & Kubenz Internationale Speditions- und Logistikgesellschaft mbH & Co. KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Konstantin Kubenz, holding 75% — a majority holding — followed by Michael Kubenz at 25%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is Kube & Kubenz Internationale Speditions- und Logistikgesellschaft mbH & Co. KG's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Kube & Kubenz Internationale Speditions- und Logistikgesellschaft mbH & Co. KG 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 Kube & Kubenz Internationale Speditions- und Logistikgesellschaft mbH & Co. KG have on record?
2 shareholders are shown on record for Kube & Kubenz Internationale Speditions- und Logistikgesellschaft mbH & Co. KG.
What is Kube & Kubenz Internationale Speditions- und Logistikgesellschaft mbH & Co. KG's company registration number?
Kube & Kubenz Internationale Speditions- und Logistikgesellschaft mbH & Co. KG's registration number is HRA 99222 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Kube & Kubenz Internationale Speditions- und Logistikgesellschaft mbH & Co. KG still an active company?
Kube & Kubenz Internationale Speditions- und Logistikgesellschaft mbH & Co. KG's status on Handelsregister (Commercial Register) is listed as active.
When was Kube & Kubenz Internationale Speditions- und Logistikgesellschaft mbH & Co. KG incorporated?
Kube & Kubenz Internationale Speditions- und Logistikgesellschaft mbH & Co. KG was incorporated on 26 August 2003, according to Handelsregister (Commercial Register).
What is Kube & Kubenz Internationale Speditions- und Logistikgesellschaft mbH & Co. KG's registered address?
The registered address on file for Kube & Kubenz Internationale Speditions- und Logistikgesellschaft mbH & Co. KG is Hamburg, Germany.
Who are the officers/directors of Kube & Kubenz Internationale Speditions- und Logistikgesellschaft mbH & Co. KG?
One of the 5 officer records shown for Kube & Kubenz Internationale Speditions- und Logistikgesellschaft mbH & Co. KG is a current appointment, filed with Handelsregister (Commercial Register). Michael Kubenz (appointed 2003-10-14) serves as Limited Partner. The remaining 4 records shown (Jürgen Sewekow, Ulrich Schwaier and 2 others) are former appointments that have since been resigned. Management authority at Kube & Kubenz Internationale Speditions- und Logistikgesellschaft mbH & Co. KG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Kube & Kubenz Internationale Speditions- und Logistikgesellschaft mbH & Co. KG have a parent company or subsidiaries?
Kube & Kubenz Internationale Speditions- und Logistikgesellschaft mbH & Co. KG has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 3 jurisdictions. Those 4 subsidiaries span Germany, Hungary, Italy 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. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to Kube & Kubenz Internationale Speditions- und Logistikgesellschaft mbH & Co. KG's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Kube & Kubenz Internationale Speditions- und Logistikgesellschaft mbH & Co. KG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Kube & Kubenz Internationale Speditions- und Logistikgesellschaft mbH & Co. KG'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 Kube & Kubenz Internationale Speditions- und Logistikgesellschaft mbH & Co. KG'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.