Lagerbox Leverkusen 1 GmbH
Lagerbox Leverkusen 1 GmbH is a Private limited company (Ltd.) registered in Germany under HRB 84104 Frankfurt am Main, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Frankfurt am Main, Germany. 1 shareholder is on record for Lagerbox Leverkusen 1 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 1 November 2026.
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Shareholders
1
One shareholder is currently on record for Lagerbox Leverkusen 1 GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Lagerbox Holding GmbH, 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 |
|---|---|---|---|
| Lagerbox Holding GmbH | 100% | Handelsregister (Commercial Register) |
Officers
4
Two of the 4 officer records shown for Lagerbox Leverkusen 1 GmbH are current appointments, filed with Handelsregister (Commercial Register). Arie Benjamin Van den Bos (appointed 2018-01-26) serves as Geschäftsführer (managing director); Volker Jürgen Borner (appointed 2008-10-20) serves as Officer. The remaining 2 records shown (Peter Nico Blauw and Rüdiger Jehn) are former appointments that have since been resigned.
Management authority at Lagerbox Leverkusen 1 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.
Group Structure
Lagerbox Leverkusen 1 GmbH sits 4 levels below its ultimate parent, Scherpenheuvel Beheer B.V., registered in Netherlands. Immediately above Lagerbox Leverkusen 1 GmbH is Lagerbox Holding GmbH, holding 100% as filed in Lagerbox Leverkusen 1 GmbH's own shareholder record with Handelsregister (Commercial Register). Scherpenheuvel Beheer B.V. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Scherpenheuvel Beheer B.V.
Netherlands
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Frequently Asked Questions
Who owns Lagerbox Leverkusen 1 GmbH?
One shareholder is currently on record for Lagerbox Leverkusen 1 GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Lagerbox Holding GmbH, 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 Lagerbox Leverkusen 1 GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Lagerbox Leverkusen 1 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 Lagerbox Leverkusen 1 GmbH have on record?
1 shareholder is shown on record for Lagerbox Leverkusen 1 GmbH.
What is Lagerbox Leverkusen 1 GmbH's company registration number?
Lagerbox Leverkusen 1 GmbH's registration number is HRB 84104 Frankfurt am Main, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Lagerbox Leverkusen 1 GmbH still an active company?
Lagerbox Leverkusen 1 GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Lagerbox Leverkusen 1 GmbH's registered address?
The registered address on file for Lagerbox Leverkusen 1 GmbH is Frankfurt am Main, Germany.
Who are the officers/directors of Lagerbox Leverkusen 1 GmbH?
Two of the 4 officer records shown for Lagerbox Leverkusen 1 GmbH are current appointments, filed with Handelsregister (Commercial Register). Arie Benjamin Van den Bos (appointed 2018-01-26) serves as Geschäftsführer (managing director); Volker Jürgen Borner (appointed 2008-10-20) serves as Officer. The remaining 2 records shown (Peter Nico Blauw and Rüdiger Jehn) are former appointments that have since been resigned. Management authority at Lagerbox Leverkusen 1 GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Lagerbox Leverkusen 1 GmbH have a parent company or subsidiaries?
Lagerbox Leverkusen 1 GmbH sits 4 levels below its ultimate parent, Scherpenheuvel Beheer B.V., registered in Netherlands.
Can Zavia monitor changes to Lagerbox Leverkusen 1 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 Lagerbox Leverkusen 1 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 Lagerbox Leverkusen 1 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 Lagerbox Leverkusen 1 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 1 November 2026.