LIS Logic Industry Services GmbH
LIS Logic Industry Services GmbH is a Private limited company (Ltd.) registered in Germany under HRB 133644 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 15 April 2011 and lists its registered address as Berlin, Germany. 2 shareholders are on record for LIS Logic Industry Services 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 4 November 2026.
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Shareholders
2
Two shareholders are currently on record for LIS Logic Industry Services GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Lomax Swiss AG, holding 100% — a majority holding — followed by Lomax Swiss AG at 7.4%.
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 |
|---|---|---|---|
| Lomax Swiss AG | 100% | Handelsregister (Commercial Register) |
Officers
5
One of the 5 officer records shown for LIS Logic Industry Services GmbH is a current appointment, filed with Handelsregister (Commercial Register). Thorsten Thorn Schumacher (appointed 2019-12-06) serves as Geschäftsführer (managing director). The remaining 4 records shown (Francesco Bellini, Matthias Ripken and 2 others) are former appointments that have since been resigned.
Management authority at LIS Logic Industry Services 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
LIS Logic Industry Services GmbH sits 1 level below its ultimate parent, LOMAX Swiss AG, registered in Switzerland. Immediately above LIS Logic Industry Services GmbH is LOMAX Swiss AG, holding 107.4% as filed in LIS Logic Industry Services GmbH's own shareholder record with Handelsregister (Commercial Register).
LOMAX Swiss AG
Switzerland
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Frequently Asked Questions
Who owns LIS Logic Industry Services GmbH?
Two shareholders are currently on record for LIS Logic Industry Services GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Lomax Swiss AG, holding 100% — a majority holding — followed by Lomax Swiss AG at 7.4%. 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 LIS Logic Industry Services GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LIS Logic Industry Services 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 LIS Logic Industry Services GmbH have on record?
2 shareholders are shown on record for LIS Logic Industry Services GmbH.
What is LIS Logic Industry Services GmbH's company registration number?
LIS Logic Industry Services GmbH's registration number is HRB 133644 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is LIS Logic Industry Services GmbH still an active company?
LIS Logic Industry Services GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was LIS Logic Industry Services GmbH incorporated?
LIS Logic Industry Services GmbH was incorporated on 15 April 2011, according to Handelsregister (Commercial Register).
What is LIS Logic Industry Services GmbH's registered address?
The registered address on file for LIS Logic Industry Services GmbH is Berlin, Germany.
Who are the officers/directors of LIS Logic Industry Services GmbH?
One of the 5 officer records shown for LIS Logic Industry Services GmbH is a current appointment, filed with Handelsregister (Commercial Register). Thorsten Thorn Schumacher (appointed 2019-12-06) serves as Geschäftsführer (managing director). The remaining 4 records shown (Francesco Bellini, Matthias Ripken and 2 others) are former appointments that have since been resigned. Management authority at LIS Logic Industry Services GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LIS Logic Industry Services GmbH have a parent company or subsidiaries?
LIS Logic Industry Services GmbH sits 1 level below its ultimate parent, LOMAX Swiss AG, registered in Switzerland.
Can Zavia monitor changes to LIS Logic Industry Services 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 LIS Logic Industry Services 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 LIS Logic Industry Services 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 LIS Logic Industry Services 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 4 November 2026.