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Kühne GmbH

Active

Registration No.
HRB 18377 B Charlottenburg (Berlin)
Incorporation Date
2004-11-24
Company Type
Not disclosed
Address
Berlin, Germany
Website
kuehne.de/
Source: Handelsregister (Commercial Register)

Kühne GmbH is a Private limited company (Ltd.) registered in Germany under HRB 18377 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 24 November 2004 and lists its registered address as Berlin, Germany. 5 shareholders are on record for Kühne 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 16 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for Kühne GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Constantin Harmel, holding 15% — the largest recorded stake — followed by Florence Alexandra M. Harmel at 15%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 13 shareholders in total, though only the top 5 by holding are shown in this view.

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
Constantin Harmel 15% Handelsregister (Commercial Register)
Florence Alexandra M. Harmel 15% Handelsregister (Commercial Register)
Maximilien Harmel 15% Handelsregister (Commercial Register)
Frank W. Oertel 14.5% Handelsregister (Commercial Register)
Bernd Kühne-Oertel 8.8% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for Kühne GmbH are current appointments, filed with Handelsregister (Commercial Register). Carola Appel, Henning Weiser and Kai Bendix all serve as Geschäftsführer (managing director). The remaining 2 records shown (Stefan Ludwig Leitz and Alexander Kühnen) are former appointments that have since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Kühne 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.

CA
Carola Appel ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HW
Henning Weiser ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KB
Kai Bendix ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SL
Stefan Ludwig Leitz RESIGNED

Appointed
2013-06-14
Resigned
2020-01-27
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AK
Alexander Kühnen RESIGNED

Appointed
2020-01-27
Resigned
2023-03-09
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Frequently Asked Questions

Who owns Kühne GmbH?

Five shareholders are currently on record for Kühne GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Constantin Harmel, holding 15% — the largest recorded stake — followed by Florence Alexandra M. Harmel at 15%; the remaining 3 shareholders shown hold smaller stakes. 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 Kühne GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Kühne 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 Kühne GmbH have on record?

5 shareholders are shown on record for Kühne GmbH. The register reports 13 in total; only the top 5 by holding are shown here.

What is Kühne GmbH's company registration number?

Kühne GmbH's registration number is HRB 18377 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Kühne GmbH still an active company?

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

When was Kühne GmbH incorporated?

Kühne GmbH was incorporated on 24 November 2004, according to Handelsregister (Commercial Register).

What is Kühne GmbH's registered address?

The registered address on file for Kühne GmbH is Berlin, Germany.

Who are the officers/directors of Kühne GmbH?

Three of the 5 officer records shown for Kühne GmbH are current appointments, filed with Handelsregister (Commercial Register). Carola Appel, Henning Weiser and Kai Bendix all serve as Geschäftsführer (managing director). The remaining 2 records shown (Stefan Ludwig Leitz and Alexander Kühnen) are former appointments that have since been resigned. Management authority at Kühne GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to Kühne 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 Kühne 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 Kühne 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 Kühne 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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