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LEXXOO International GmbH

Active

in

Registration No.
HRB 15598 Nürnberg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Nürnberg, Germany
Website
www.lexxoo.de/
Source: Handelsregister (Commercial Register)

LEXXOO International GmbH is a Private limited company (Ltd.) registered in Germany under HRB 15598 Nürnberg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Nürnberg, Germany. 2 shareholders are on record for LEXXOO International 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 23 October 2026.

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

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Shareholders

2

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

The largest of these is Hilco Germany GmbH, holding 70% — a majority holding — followed by Hilco Germany GmbH at 30%.

Because every 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
Hilco Germany GmbH 70% Handelsregister (Commercial Register)
Hilco Germany GmbH 30% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for LEXXOO International GmbH are current appointments, filed with Handelsregister (Commercial Register). Frank Thiel serves as Geschäftsführer (managing director); Bernd Pigorsch (appointed 2015-12-01) and Stephan Grasses (appointed 2015-12-01) both serve as Officer. The remaining 2 records shown (Eva-Maria Mayer-Herbert and Paul Janell) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LEXXOO International 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.

FT
Frank Thiel ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BP
Bernd Pigorsch ACTIVE

Appointed
2015-12-01
Residence
🇩🇪 Germany
Occupation
Officer

SG
Stephan Grasses ACTIVE

Appointed
2015-12-01
Residence
🇩🇪 Germany
Occupation
Officer

EM
Eva-Maria Mayer-Herbert RESIGNED

Appointed
2015-12-01
Resigned
2019-03-29
Residence
🇩🇪 Germany
Occupation
Officer

PJ
Paul Janell RESIGNED

Appointed
2015-12-15
Resigned
2021-12-10
Residence
🇵🇱 Poland
Occupation
Officer

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Group Structure

LEXXOO International GmbH sits 2 levels below its ultimate parent, HILCO EUROPE, registered in United Kingdom. Immediately above LEXXOO International GmbH is Hilco Germany GmbH, holding 100% as filed in LEXXOO International GmbH's own shareholder record with Handelsregister (Commercial Register). HILCO EUROPE sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
HILCO EUROPE
United Kingdom

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Frequently Asked Questions

Who owns LEXXOO International GmbH?

Two shareholders are currently on record for LEXXOO International GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Hilco Germany GmbH, holding 70% — a majority holding — followed by Hilco Germany GmbH at 30%. Because every 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 LEXXOO International GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LEXXOO International 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 LEXXOO International GmbH have on record?

2 shareholders are shown on record for LEXXOO International GmbH.

What is LEXXOO International GmbH's company registration number?

LEXXOO International GmbH's registration number is HRB 15598 Nürnberg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is LEXXOO International GmbH still an active company?

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

What is LEXXOO International GmbH's registered address?

The registered address on file for LEXXOO International GmbH is Nürnberg, Germany.

Who are the officers/directors of LEXXOO International GmbH?

Three of the 5 officer records shown for LEXXOO International GmbH are current appointments, filed with Handelsregister (Commercial Register). Frank Thiel serves as Geschäftsführer (managing director); Bernd Pigorsch (appointed 2015-12-01) and Stephan Grasses (appointed 2015-12-01) both serve as Officer. The remaining 2 records shown (Eva-Maria Mayer-Herbert and Paul Janell) are former appointments that have since been resigned. Management authority at LEXXOO International GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LEXXOO International GmbH have a parent company or subsidiaries?

LEXXOO International GmbH sits 2 levels below its ultimate parent, HILCO EUROPE, registered in United Kingdom.

Can Zavia monitor changes to LEXXOO International 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 LEXXOO International 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 LEXXOO International 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 LEXXOO International 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 23 October 2026.

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