LEHNER INVESTMENTS AG
LEHNER INVESTMENTS AG was registered in Germany’s Handelsregister at the Amtsgericht München under HRB 228209, as an Aktiengesellschaft (German stock corporation), with its former registered seat at Virchowstraße 2, 80805 München. Company filings show this registration has since been superseded: at general meetings on 25 June 2024 and 9 December 2024, shareholders resolved to rename the company “Lampetia AG” and move its registered seat to Hamburg, where it is now recorded at the Amtsgericht Hamburg under HRB 193311, reported active and exchange-listed (WKN A2DA40 / ISIN DE000A2DA406) as of 2025–2026 filings — the Munich HRB 228209 entry is therefore a historical, superseded record rather than a live, standalone active file. Its registered business purpose covers consolidating group companies under unified management and limited investment brokerage/advice within a German Banking Act (KWG) scope exemption, rather than a full BaFin licence. The company describes itself (self-reported) as an AI-supported group of investment funds for eligible investors. Per registry-data aggregator northdata, the underlying legal entity traces to an incorporation dated 2 March 2006 (as Neosino Nanotechnologies AG), making the 2024-01-01 date on file an unreliable placeholder. In April 2025 the Landgericht München I ordered a court-mandated special audit into a roughly EUR 25.2 million write-down recorded in the 2023 annual accounts.
Sources:
- Lehner Investments AG, “Einladung zur ordentlichen Hauptversammlung 2024,” 30 October 2024 — https://lampetia-ag.de/wp-content/uploads/2025/04/2024-10-30-Lehner-Investments-AG-Einberufung-HV-2024.pdf (retrieved 2026-09-09)
- Aufsichtsrat der LEHNER INVESTMENTS AG (künftig: Lampetia AG), “Bericht des Aufsichtsrats … über das Geschäftsjahr 2024,” 27 June 2025 — https://lampetia-ag.de/wp-content/uploads/2025/10/Bericht-des-Aufsichtsrats-2024-final.pdf (retrieved 2026-09-09)
- Deutscher Aktien-Informations-Dienst (DEAID), “Lampetia AG – Ergänzung der Tagesordnung … Hauptversammlung 2025,” 27 October 2025 — https://deutscher-aktien-informations-dienst.de/2025/10/27/lampetia-ag-ergaenzung-der-tagesordnung-und-gegenantrag-zur-ordentlichen-hauptversammlung-2025-am-18-november-2025-um-0900-uhr/ (retrieved 2026-09-09)
- AnlegerPlus, “LEHNER INVESTMENTS AG: Sonderprüfung gerichtlich angeordnet,” April 2025 — https://anlegerplus.de/lehner-investments-ag-sonderpruefung-gerichtlich-angeordnet/ (retrieved 2026-09-09)
- northdata.com, registry-data profiles for “Lampetia AG, Hamburg” (HRB 193311) and “LEHNER INVESTMENTS AG, München” (HRB 228209) — https://www.northdata.com/Lampetia%20AG,%20Hamburg/HRB%20193311 (retrieved 2026-09-09)
- Lampetia AG, official website — https://lampetia-ag.de/ (retrieved 2026-09-09)
- Lehner Investments, official website — https://www.lehnerinvestments.com/ (retrieved 2026-09-09)
- Börsen-Zeitung, “LEHNER INVESTMENTS AG: Hauptversammlung beschließt Kapitalherabsetzung und Umfirmierung in Lampetia AG” — https://www.boersen-zeitung.de/ticker/lehner-investments-ag-hauptversammlung-beschliesst-kapitalherabsetzung-und-umfirmierung-in-lampetia-ag-2 (retrieved 2026-09-09)
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Shareholders
Germany does not publish a full shareholder register for an Aktiengesellschaft, and the Transparenzregister (the register of beneficial owners) is not freely searchable by the public. What is available here comes from the company’s own § 312 AktG dependency-report disclosures rather than a shareholder register: as of the end of financial year 2024, and again in an October 2025 shareholder-meeting notice, GSR GmbH, Olching, is named as the company’s majority shareholder, reportedly holding around 80.5% of shares — succeeding an earlier majority stake attributed to LEHNER INVESTMENTS GLOBAL PARTNER LTD / Markus Lehner (including the Markus Lehner Foundation) at the start of FY2024. Kugelbake Beteiligungs UG (haftungsbeschränkt), Frankfurt am Main, is separately named in company filings as a minority shareholder involved in related litigation. These are reported direct/majority holdings, not confirmed beneficial-owner (UBO) data, and no effective ownership percentage through any further chain can be computed from the available filings. No Transparenzregister/UBO data is publicly available for this company.
Sources:
- Aufsichtsrat der LEHNER INVESTMENTS AG (künftig: Lampetia AG), “Bericht des Aufsichtsrats … über das Geschäftsjahr 2024,” 27 June 2025 — https://lampetia-ag.de/wp-content/uploads/2025/10/Bericht-des-Aufsichtsrats-2024-final.pdf (retrieved 2026-09-09)
- Deutscher Aktien-Informations-Dienst (DEAID), “Lampetia AG – Ergänzung der Tagesordnung … Hauptversammlung 2025,” 27 October 2025 — https://deutscher-aktien-informations-dienst.de/2025/10/27/lampetia-ag-ergaenzung-der-tagesordnung-und-gegenantrag-zur-ordentlichen-hauptversammlung-2025-am-18-november-2025-um-0900-uhr/ (retrieved 2026-09-09)
Officers
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As an Aktiengesellschaft, the company has both a Vorstand (management board) and an Aufsichtsrat (supervisory board). Per the company’s own supervisory-board report (dated 27 June 2025, covering FY2024) and an October 2025 shareholder-meeting notice, the Vorstand currently comprises André Baalhorn (appointed by the Aufsichtsrat on 5 March 2024, later extended to end-June 2025) and Alpay Ece (appointed 1 November 2024 for three years) — the latter shown as “RESIGNED” in the on-file data, which appears outdated against these more recent company disclosures. Siddharath Lugani, sole Vorstand member through early 2024, stepped down as Baalhorn took over, consistent with his on-file “resigned” status. The Aufsichtsrat currently comprises Dr. Christian Badura (Vorsitzender/Chairman), Rainer Thibaut (stellvertretender Vorsitzender/Deputy Chairman), and Julian-André Winter (member; his appointment, initially contested, was confirmed by shareholder vote on 9 December 2024). Susan Hoffmeister resigned from the Aufsichtsrat effective 2 April 2024. The on-file “Head of AI R&D” and “MD of Lehner Investments Engineering” titles (Konrad Wolms, Horst Baumann) reflect operational subsidiary roles rather than confirmed Vorstand/Aufsichtsrat seats, and their resignation dates are not shown in available filings. The Handelsregister does not publish officers’ nationality; none is inferred here.
Sources:
- Lehner Investments AG, “Einladung zur ordentlichen Hauptversammlung 2024,” 30 October 2024 — https://lampetia-ag.de/wp-content/uploads/2025/04/2024-10-30-Lehner-Investments-AG-Einberufung-HV-2024.pdf (retrieved 2026-09-09)
- Aufsichtsrat der LEHNER INVESTMENTS AG (künftig: Lampetia AG), “Bericht des Aufsichtsrats … über das Geschäftsjahr 2024,” 27 June 2025 — https://lampetia-ag.de/wp-content/uploads/2025/10/Bericht-des-Aufsichtsrats-2024-final.pdf (retrieved 2026-09-09)
- Deutscher Aktien-Informations-Dienst (DEAID), “Lampetia AG – Ergänzung der Tagesordnung … Hauptversammlung 2025,” 27 October 2025 — https://deutscher-aktien-informations-dienst.de/2025/10/27/lampetia-ag-ergaenzung-der-tagesordnung-und-gegenantrag-zur-ordentlichen-hauptversammlung-2025-am-18-november-2025-um-0900-uhr/ (retrieved 2026-09-09)
Registry feed — rows exactly as filed with Handelsregister (Commercial Register), including entries the profile above does not cover.
Group Structure
The on-file linkage data (gd_groups) is null; no parent/subsidiary structure is recorded there. The company’s own § 312 AktG dependency report for FY2024 names related entities: LEHNER INVESTMENTS MANAGEMENT GmbH (“LIMA,” Germany — business operations discontinued during 2024, with its book value written down), LEHNER INVESTMENTS MARKETING GmbH (“LIMARK,” Germany — in liquidation since 2023), and Lampetia Engineering Ltd., Malta (formerly Lehner Investments Engineering Ltd., “LIEN/LEN”). These are reported subsidiary relationships from an official company filing, not inferred from the shared “Lehner”/”Lampetia” name. Ownership percentages in these entities are not disclosed in the available filings. The parent company’s own registered seat moved from Munich to Hamburg in 2024–2025 (see the status note in the company description). Main jurisdiction: Germany, with one reported subsidiary in Malta. Information current as of the FY2024 supervisory-board report (27 June 2025) and an October 2025 shareholder-meeting notice.
Sources:
- Aufsichtsrat der LEHNER INVESTMENTS AG (künftig: Lampetia AG), “Bericht des Aufsichtsrats … über das Geschäftsjahr 2024,” 27 June 2025 — https://lampetia-ag.de/wp-content/uploads/2025/10/Bericht-des-Aufsichtsrats-2024-final.pdf (retrieved 2026-09-09)
- Lehner Investments AG, “Einladung zur ordentlichen Hauptversammlung 2024,” 30 October 2024 — https://lampetia-ag.de/wp-content/uploads/2025/04/2024-10-30-Lehner-Investments-AG-Einberufung-HV-2024.pdf (retrieved 2026-09-09)
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Frequently Asked Questions
What is the company's exact legal name and registration on file?
On file it is LEHNER INVESTMENTS AG, registered at the Amtsgericht München under HRB 228209. Company records show it was later renamed Lampetia AG and its registered seat moved to Hamburg (HRB 193311).
In which jurisdiction was the company registered?
Germany. It was originally registered at the Amtsgericht München (HRB 228209) and is now recorded at the Amtsgericht Hamburg (HRB 193311) under the name Lampetia AG.
What legal form does the company have?
Aktiengesellschaft (AG) — a German stock corporation.
When was the company first registered?
Per registry-data aggregator northdata, the underlying entity was first registered on 2 March 2006 under the name Neosino Nanotechnologies AG. The 2024-01-01 date on file is an unreliable placeholder, not the true incorporation date.
What is the company's current register status?
It is reported active under its current name, Lampetia AG (Amtsgericht Hamburg, HRB 193311), as of 2025–2026 filings. The original Munich registration (HRB 228209, LEHNER INVESTMENTS AG) has been superseded by the 2024 rename and seat transfer; it is not shown as insolvent or struck off.
Where was the company's registered seat?
Munich (Virchowstraße 2, 80805 München) under its original registration; shareholders resolved in 2024 to move the registered seat to Hamburg.
What does the company say it does?
It self-describes as a group of investment funds applying AI-supported strategies across diversified asset classes for eligible investors. Its registered business purpose covers consolidating group companies under unified management and limited investment brokerage/advice under a German Banking Act (KWG) scope exemption.
Does the company hold a BaFin licence?
No BaFin licence is evident from available filings; its registered business purpose operates under a KWG scope exemption as a Finanzanlagenvermittler (§ 34f GewO) rather than as a fully BaFin-licensed investment firm.
Is shareholder or beneficial-owner information public in Germany?
No. Germany does not publish a full AG shareholder register, and the Transparenzregister (UBO register) is not freely searchable by the public.
Who currently sits on the company's management board (Vorstand)?
Per FY2024/2025 company disclosures, the Vorstand comprises André Baalhorn and Alpay Ece.
What is LEHNER INVESTMENTS AG's company registration number?
LEHNER INVESTMENTS AG's registration number is HRB 228209 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is intermediate.
Is LEHNER INVESTMENTS AG still an active company?
LEHNER INVESTMENTS AG's status on Handelsregister (Commercial Register) is listed as intermediate, not currently active.
What is LEHNER INVESTMENTS AG's registered address?
The registered address on file for LEHNER INVESTMENTS AG is München, Germany.
What legal structure is LEHNER INVESTMENTS AG registered as?
LEHNER INVESTMENTS AG is registered as a Join Stock Company in Germany.
Can Zavia monitor changes to LEHNER INVESTMENTS AG's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to LEHNER INVESTMENTS AG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LEHNER INVESTMENTS AG'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 LEHNER INVESTMENTS AG'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 11 August 2026.