LIGNUM Holding GmbH
LIGNUM Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 152110 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is intermediate. The company was incorporated on 15 August 2013 and lists its registered address as Berlin, Germany. 1 shareholder is on record for LIGNUM Holding 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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- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for LIGNUM Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is LIGNUM Management GmbH, 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 |
|---|---|---|---|
| LIGNUM Management GmbH | 100% | Handelsregister (Commercial Register) |
Officers
3
No current officer appointment is recorded for LIGNUM Holding GmbH in this view — all 3 records shown are former appointments, filed with Handelsregister (Commercial Register).
Management authority at LIGNUM Holding 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
LIGNUM Holding GmbH sits 2 levels below its ultimate parent, Lignum Stiftung, registered in Germany. Immediately above LIGNUM Holding GmbH is LIGNUM Management GmbH, holding 100% as filed in LIGNUM Holding GmbH's own shareholder record with Handelsregister (Commercial Register). Lignum Stiftung sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Lignum Stiftung
Germany
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Frequently Asked Questions
Who owns LIGNUM Holding GmbH?
One shareholder is currently on record for LIGNUM Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is LIGNUM Management GmbH, 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 LIGNUM Holding GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LIGNUM Holding 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 LIGNUM Holding GmbH have on record?
1 shareholder is shown on record for LIGNUM Holding GmbH.
What is LIGNUM Holding GmbH's company registration number?
LIGNUM Holding GmbH's registration number is HRB 152110 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is intermediate.
Is LIGNUM Holding GmbH still an active company?
LIGNUM Holding GmbH's status on Handelsregister (Commercial Register) is listed as intermediate, not currently active.
When was LIGNUM Holding GmbH incorporated?
LIGNUM Holding GmbH was incorporated on 15 August 2013, according to Handelsregister (Commercial Register).
What is LIGNUM Holding GmbH's registered address?
The registered address on file for LIGNUM Holding GmbH is Berlin, Germany.
Who are the officers/directors of LIGNUM Holding GmbH?
No current officer appointment is recorded for LIGNUM Holding GmbH in this view — all 3 records shown are former appointments, filed with Handelsregister (Commercial Register). Management authority at LIGNUM Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LIGNUM Holding GmbH have a parent company or subsidiaries?
LIGNUM Holding GmbH sits 2 levels below its ultimate parent, Lignum Stiftung, registered in Germany.
Can Zavia monitor changes to LIGNUM Holding 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 LIGNUM Holding 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 LIGNUM Holding 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 LIGNUM Holding 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.