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Leagas Delaney Hamburg GmbH

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Registration No.
HRB 80699 Hamburg
Incorporation Date
2001-11-20
Company Type
Not disclosed
Address
Hamburg, Germany
Website
www.leagasdelaney.de/
Source: Handelsregister (Commercial Register)

Leagas Delaney Hamburg GmbH is a Private limited company (Ltd.) registered in Germany under HRB 80699 Hamburg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 20 November 2001 and lists its registered address as Hamburg, Germany. 3 shareholders are on record for Leagas Delaney Hamburg 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 27 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 Leagas Delaney Hamburg GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Leagas Delaney Group Limited, holding 60% — a majority holding — followed by Hermann Josef Waterkamp at 20%; the remaining 1 shareholder shown holds smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Leagas Delaney Group Limited 60% Handelsregister (Commercial Register)
Hermann Josef Waterkamp 20% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for Leagas Delaney Hamburg GmbH are current appointments, filed with Handelsregister (Commercial Register). Hermann Waterkamp (appointed 2004-05-14), Dirk Bittermann (appointed 2020-06-04) and Tim Delaney (appointed 2023-06-20) all serve as Geschäftsführer (managing director). The remaining 2 records shown (Axel Käser and Nghia Lam) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Leagas Delaney Hamburg 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.

HW
Hermann Waterkamp ACTIVE

Appointed
2004-05-14
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DB
Dirk Bittermann ACTIVE

Appointed
2020-06-04
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TD
Tim Delaney ACTIVE

Appointed
2023-06-20
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AK
Axel Käser RESIGNED

Appointed
2016-02-23
Resigned
2020-06-04
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

NL
Nghia Lam RESIGNED

Appointed
2015-01-13
Resigned
2018-10-22
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Leagas Delaney Hamburg GmbH sits 1 level below its ultimate parent, LEAGAS DELANEY GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above Leagas Delaney Hamburg GmbH is LEAGAS DELANEY GROUP LIMITED, holding 60% as filed in Leagas Delaney Hamburg GmbH's own shareholder record with Handelsregister (Commercial Register). 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 1 subsidiary spans Germany jurisdiction, 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.

Ultimate HQ
LEAGAS DELANEY GROUP LIMITED
United Kingdom
Garage by Leagas Delaney GmbH
GermanyDE 20355B183744

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Frequently Asked Questions

Who owns Leagas Delaney Hamburg GmbH?

Three shareholders are currently on record for Leagas Delaney Hamburg GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Leagas Delaney Group Limited, holding 60% — a majority holding — followed by Hermann Josef Waterkamp at 20%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Leagas Delaney Hamburg GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Leagas Delaney Hamburg 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 Leagas Delaney Hamburg GmbH have on record?

3 shareholders are shown on record for Leagas Delaney Hamburg GmbH.

What is Leagas Delaney Hamburg GmbH's company registration number?

Leagas Delaney Hamburg GmbH's registration number is HRB 80699 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Leagas Delaney Hamburg GmbH still an active company?

Leagas Delaney Hamburg GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Leagas Delaney Hamburg GmbH incorporated?

Leagas Delaney Hamburg GmbH was incorporated on 20 November 2001, according to Handelsregister (Commercial Register).

What is Leagas Delaney Hamburg GmbH's registered address?

The registered address on file for Leagas Delaney Hamburg GmbH is Hamburg, Germany.

Who are the officers/directors of Leagas Delaney Hamburg GmbH?

Three of the 5 officer records shown for Leagas Delaney Hamburg GmbH are current appointments, filed with Handelsregister (Commercial Register). Hermann Waterkamp (appointed 2004-05-14), Dirk Bittermann (appointed 2020-06-04) and Tim Delaney (appointed 2023-06-20) all serve as Geschäftsführer (managing director). The remaining 2 records shown (Axel Käser and Nghia Lam) are former appointments that have since been resigned. Management authority at Leagas Delaney Hamburg GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Leagas Delaney Hamburg GmbH have a parent company or subsidiaries?

Leagas Delaney Hamburg GmbH sits 1 level below its ultimate parent, LEAGAS DELANEY GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Germany jurisdiction, 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.

Can Zavia monitor changes to Leagas Delaney Hamburg 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 Leagas Delaney Hamburg 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 Leagas Delaney Hamburg 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 Leagas Delaney Hamburg 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 27 October 2026.

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