LGI Deutschland GmbH
LGI Deutschland GmbH is a Private limited company (Ltd.) registered in Germany under HRB 354685 Stuttgart, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 28 July 2006 and lists its registered address as Böblingen, Germany. 2 shareholders are on record for LGI Deutschland 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 25 September 2026.
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Shareholders
2
Shareholders of LGI Deutschland GmbH
Two shareholders are currently on record for LGI Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is LGI Logistics Group International GmbH, holding 99.6% — a majority holding — followed by LGI Logistics Group International GmbH at 0.4%. 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 |
|---|---|---|---|
| LGI Logistics Group International GmbH | 99.6% | Handelsregister (Commercial Register) | |
| LGI Logistics Group International GmbH | 0.4% | Handelsregister (Commercial Register) |
Officers
7
Directors and officers of LGI Deutschland GmbH
The Geschäftsführer (managing director) of LGI Deutschland GmbH currently on record is Holger Ernst Funk; seven officers are currently on record for LGI Deutschland GmbH, filed with Handelsregister (Commercial Register). Management authority at LGI Deutschland 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
Group structure of LGI Deutschland GmbH
LGI Deutschland GmbH sits 4 levels below its ultimate parent, Carl Bennet AB, registered in Sweden. Immediately above LGI Deutschland GmbH is LGI Logistics Group International GmbH, holding 100% as filed in LGI Deutschland GmbH's own shareholder record with Handelsregister (Commercial Register). Carl Bennet AB sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Carl Bennet AB
Sweden
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Frequently Asked Questions
Who owns LGI Deutschland GmbH?
Two shareholders are currently on record for LGI Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is LGI Logistics Group International GmbH, holding 99.6% — a majority holding — followed by LGI Logistics Group International GmbH at 0.4%. 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 LGI Deutschland GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LGI Deutschland 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 LGI Deutschland GmbH have on record?
2 shareholders are shown on record for LGI Deutschland GmbH.
What is LGI Deutschland GmbH's company registration number?
LGI Deutschland GmbH's registration number is HRB 354685 Stuttgart, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is LGI Deutschland GmbH still an active company?
LGI Deutschland GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was LGI Deutschland GmbH incorporated?
LGI Deutschland GmbH was incorporated on 28 July 2006, according to Handelsregister (Commercial Register).
What is LGI Deutschland GmbH's registered address?
The registered address on file for LGI Deutschland GmbH is Böblingen, Germany.
Who are the officers/directors of LGI Deutschland GmbH?
The Geschäftsführer (managing director) of LGI Deutschland GmbH currently on record is Holger Ernst Funk; seven officers are currently on record for LGI Deutschland GmbH, filed with Handelsregister (Commercial Register). Management authority at LGI Deutschland GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LGI Deutschland GmbH have a parent company or subsidiaries?
LGI Deutschland GmbH sits 4 levels below its ultimate parent, Carl Bennet AB, registered in Sweden.
Can Zavia monitor changes to LGI Deutschland 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 LGI Deutschland 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 LGI Deutschland 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 LGI Deutschland 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 25 September 2026.