LEIBER Poland GmbH
LEIBER Poland GmbH is a Private limited company (Ltd.) registered in Germany under HRB 771378 Stuttgart, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Emmingen-Liptingen, Germany. 1 shareholder is on record for LEIBER Poland 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 6 October 2026.
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Shareholders
1
One shareholder is currently on record for LEIBER Poland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Leiber Group GmbH & Co. KG, 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 |
|---|---|---|---|
| Leiber Group GmbH & Co. KG | 100% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for LEIBER Poland GmbH are current appointments, filed with Handelsregister (Commercial Register). Rolf Leiber (appointed 2019-11-05) and Simon Balk (appointed 2021-07-07) both serve as Geschäftsführer (managing director); Martin Müller (appointed 2020-12-22) and Anna Katarzyna Jura (appointed 2023-01-17) both serve as Officer. The remaining 1 record shown (Rainer Erwin Keller) is a former appointment that has 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 LEIBER Poland 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
LEIBER Poland GmbH sits 1 level below its ultimate parent, Leiber Group GmbH & Co KG, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to Leiber Group GmbH & Co KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LEIBER Poland GmbH's own shareholder record. 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, Poland 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.
Leiber Group GmbH & Co KG
Germany
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Frequently Asked Questions
Who owns LEIBER Poland GmbH?
One shareholder is currently on record for LEIBER Poland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Leiber Group GmbH & Co. KG, 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 LEIBER Poland GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LEIBER Poland 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 LEIBER Poland GmbH have on record?
1 shareholder is shown on record for LEIBER Poland GmbH.
What is LEIBER Poland GmbH's company registration number?
LEIBER Poland GmbH's registration number is HRB 771378 Stuttgart, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is LEIBER Poland GmbH still an active company?
LEIBER Poland GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is LEIBER Poland GmbH's registered address?
The registered address on file for LEIBER Poland GmbH is Emmingen-Liptingen, Germany.
Who are the officers/directors of LEIBER Poland GmbH?
Four of the 5 officer records shown for LEIBER Poland GmbH are current appointments, filed with Handelsregister (Commercial Register). Rolf Leiber (appointed 2019-11-05) and Simon Balk (appointed 2021-07-07) both serve as Geschäftsführer (managing director); Martin Müller (appointed 2020-12-22) and Anna Katarzyna Jura (appointed 2023-01-17) both serve as Officer. The remaining 1 record shown (Rainer Erwin Keller) is a former appointment that has since been resigned. Management authority at LEIBER Poland GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LEIBER Poland GmbH have a parent company or subsidiaries?
LEIBER Poland GmbH sits 1 level below its ultimate parent, Leiber Group GmbH & Co KG, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Germany, Poland 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.
Can Zavia monitor changes to LEIBER Poland 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 LEIBER Poland 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 LEIBER Poland 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 LEIBER Poland 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 6 October 2026.