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LIBRA Vermögensverwaltungs GmbH

Active

Registration No.
HRB 51046 B Charlottenburg (Berlin)
Incorporation Date
1993-10-13
Company Type
Not disclosed
Address
Berlin, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

LIBRA Vermögensverwaltungs GmbH is a Private limited company (Ltd.) registered in Germany under HRB 51046 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 13 October 1993 and lists its registered address as Berlin, Germany. 4 shareholders are on record for LIBRA Vermögensverwaltungs 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 9 October 2026.

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

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Shareholders

4

Four shareholders are currently on record for LIBRA Vermögensverwaltungs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Bernd Goldmann, holding 30.8% — the largest recorded stake — followed by Bärbel Vogler at 30.8%; the remaining 2 shareholders shown hold smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Bernd Goldmann 30.8% Handelsregister (Commercial Register)
Bärbel Vogler 30.8% Handelsregister (Commercial Register)
Bernd Goldmann 19.2% Handelsregister (Commercial Register)
Bärbel Vogler 19.2% Handelsregister (Commercial Register)

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Officers

3

One of the 3 officer records shown for LIBRA Vermögensverwaltungs GmbH is a current appointment, filed with Handelsregister (Commercial Register). Bernd Goldmann serves as Liquidator. The remaining 2 records shown (Christa Wurl and Matthias Gülzow) are former appointments that have since been resigned.

Management authority at LIBRA Vermögensverwaltungs 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.

BG
Bernd Goldmann ACTIVE

Residence
🇩🇪 Germany
Occupation
Liquidator

CW
Christa Wurl RESIGNED

Appointed
2004-09-23
Resigned
2005-01-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MG
Matthias Gülzow RESIGNED

Appointed
2005-09-22
Resigned
2013-05-16
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

LIBRA Vermögensverwaltungs GmbH has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. 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 2 subsidiaries span 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
LIBRA Vermögensverwaltungs GmbH
Germany
Bambooland Wildau GmbH
GermanyDE 03046B10096CB

Käpt'n Browser gemeinnutzige Gesellschaft mit beschränkter Haftung
GermanyDE 10623B99234B

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Frequently Asked Questions

Who owns LIBRA Vermögensverwaltungs GmbH?

Four shareholders are currently on record for LIBRA Vermögensverwaltungs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Bernd Goldmann, holding 30.8% — the largest recorded stake — followed by Bärbel Vogler at 30.8%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is LIBRA Vermögensverwaltungs GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for LIBRA Vermögensverwaltungs 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 LIBRA Vermögensverwaltungs GmbH have on record?

4 shareholders are shown on record for LIBRA Vermögensverwaltungs GmbH.

What is LIBRA Vermögensverwaltungs GmbH's company registration number?

LIBRA Vermögensverwaltungs GmbH's registration number is HRB 51046 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is LIBRA Vermögensverwaltungs GmbH still an active company?

LIBRA Vermögensverwaltungs GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was LIBRA Vermögensverwaltungs GmbH incorporated?

LIBRA Vermögensverwaltungs GmbH was incorporated on 13 October 1993, according to Handelsregister (Commercial Register).

What is LIBRA Vermögensverwaltungs GmbH's registered address?

The registered address on file for LIBRA Vermögensverwaltungs GmbH is Berlin, Germany.

Who are the officers/directors of LIBRA Vermögensverwaltungs GmbH?

One of the 3 officer records shown for LIBRA Vermögensverwaltungs GmbH is a current appointment, filed with Handelsregister (Commercial Register). Bernd Goldmann serves as Liquidator. The remaining 2 records shown (Christa Wurl and Matthias Gülzow) are former appointments that have since been resigned. Management authority at LIBRA Vermögensverwaltungs GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LIBRA Vermögensverwaltungs GmbH have a parent company or subsidiaries?

LIBRA Vermögensverwaltungs GmbH has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span 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 LIBRA Vermögensverwaltungs 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 LIBRA Vermögensverwaltungs 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 LIBRA Vermögensverwaltungs 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 LIBRA Vermögensverwaltungs 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 9 October 2026.

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