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LS INVEST AG

Active

Registration No.
HRB 3291 Duisburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Duisburg, Germany
Website
www.lopesan.com/
Source: Handelsregister (Commercial Register)

LS INVEST AG is a registered legal entity registered in Germany under HRB 3291 Duisburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Duisburg, Germany. No shareholders are recorded for LS INVEST AG; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, but no such filing is on record here. No beneficial owner record is shown for LS INVEST AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 8 September 2026.

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

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Officers

21

Directors and officers of LS INVEST AG

Two of the 21 officer records shown for LS INVEST AG are current appointments, filed with Handelsregister (Commercial Register). Jose Ignacio Alba Perez and Antonio Carlos Rodriguez Perez both serve as Aufsichtsratsmitglied (board member). The remaining 19 records shown (Heinz Rossmanith, Werner Radach and 16 others) are former appointments that have since been resigned. 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.

JI
Jose Ignacio Alba Perez ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

AC
Antonio Carlos Rodriguez Perez ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

HR
Heinz Rossmanith RESIGNED

Appointed
2002-08-13
Resigned
2004-02-05
Residence
🇩🇪 Germany
Occupation
Officer

WR
Werner Radach RESIGNED

Appointed
2002-08-13
Resigned
2004-07-14
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

TG
Thomas Gerd Pietzka RESIGNED

Appointed
2002-08-13
Resigned
2007-01-02
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

EG
Eberhard Graupner RESIGNED

Appointed
2003-08-01
Resigned
2006-09-06
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

RM
Ricardo Martinez Marrero RESIGNED

Appointed
2004-07-14
Resigned
2007-10-19
Residence
🇪🇸 Spain
Occupation
Member Of The Executive Board

FL
Francisco López Sanchez RESIGNED

Appointed
2007-01-02
Resigned
2009-11-03
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

GJ
Gonzalo Javier Bohn RESIGNED

Appointed
2007-03-12
Resigned
2007-10-19
Residence
🇩🇪 Germany
Occupation
Officer

GJ
Gonzalo Javier Betancor Bohn RESIGNED

Appointed
2007-10-19
Resigned
2015-09-18
Residence
🇪🇸 Spain
Occupation
Member Of The Executive Board

GC
Gran Canaria Palmas RESIGNED

Appointed
2007-10-19
Resigned
2015-09-18
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

SG
Salvador Germán Boscá RESIGNED

Appointed
2009-11-03
Resigned
2013-11-13
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

UB
Ulrich Braun RESIGNED

Appointed
2010-12-21
Resigned
2016-02-23
Residence
🇩🇪 Germany
Occupation
Officer

JS
Jordi Serra RESIGNED

Appointed
2013-11-13
Resigned
2020-01-22
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

YG
Yaiza Garcia Suárez RESIGNED

Appointed
2015-09-18
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

TP
Thorsten Polzin RESIGNED

Appointed
2016-02-23
Resigned
2021-03-29
Residence
🇩🇪 Germany
Occupation
Officer

EA
Eustasio Antonio López González RESIGNED

Appointed
2019-01-22
Residence
🇩🇪 Germany
Occupation
Partner

JI
José Ignacio Alba Alba Pérez RESIGNED

Appointed
2020-01-22
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

AR
Antonio Rodriguez Perez RESIGNED

Residence
🇩🇪 Germany
Occupation
Cfo & Member Of Management Board

YG
Yaiza Garcia Suárez RESIGNED

Residence
🇩🇪 Germany
Occupation
Head Of Finance & Member Of The Management Board

JP
Jose Perez RESIGNED

Residence
🇩🇪 Germany
Occupation
Member Of Management Board & Head Of Marketing, Sales And Operations

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Group Structure

Group structure of LS INVEST AG

LS INVEST AG sits 3 levels below its ultimate parent, INVERTUR HELSAN SL, registered in Spain. 7 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to INVERTUR HELSAN SL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LS INVEST AG's own shareholder record. 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.

  • IFA Management GesmbH (Austria)
  • IFA CANARIAS SOCIEDAD LIMITADA (Spain)
  • IFA Insel Ferien Anlagen GmbH & Co. KG (Germany)
  • IFA Hotel-Betriebsgesellschaft m.b.H. (Austria)
  • IFA Berghotel Gesellschaft mbH. (Austria)
  • IFA Insel Ferien Anlagen Verwaltungs GmbH (Germany)
  • IFA Hotel Alpenhof Wildental Gesellschaft m.b.H. (Austria)

Data availability

Those 7 subsidiaries span Germany, Austria, Spain jurisdictions, 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. Two of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
INVERTUR HELSAN SL
Spain
IFA Management GesmbH
AustriaAT FN65639d

IFA CANARIAS SOCIEDAD LIMITADA+ subsidiaries
SpainES B35281005

IFA Insel Ferien Anlagen GmbH & Co. KG+ subsidiaries
GermanyDE 03046A4530CB

IFA Hotel-Betriebsgesellschaft m.b.H.
AustriaAT FN72708z

IFA Berghotel Gesellschaft mbH.
AustriaAT FN59069t

IFA Insel Ferien Anlagen Verwaltungs GmbH
GermanyDE 03046B18882CB

IFA Hotel Alpenhof Wildental Gesellschaft m.b.H.
AustriaAT FN73023m

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who is LS INVEST AG's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for LS INVEST AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is LS INVEST AG's company registration number?

LS INVEST AG's registration number is HRB 3291 Duisburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is LS INVEST AG still an active company?

LS INVEST AG's status on Handelsregister (Commercial Register) is listed as active.

What is LS INVEST AG's registered address?

The registered address on file for LS INVEST AG is Duisburg, Germany.

Who are the officers/directors of LS INVEST AG?

Two of the 21 officer records shown for LS INVEST AG are current appointments, filed with Handelsregister (Commercial Register). Jose Ignacio Alba Perez and Antonio Carlos Rodriguez Perez both serve as Aufsichtsratsmitglied (board member). The remaining 19 records shown (Heinz Rossmanith, Werner Radach and 16 others) are former appointments that have since been resigned.

Does LS INVEST AG have a parent company or subsidiaries?

LS INVEST AG sits 3 levels below its ultimate parent, INVERTUR HELSAN SL, registered in Spain. 7 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 7 subsidiaries span Germany, Austria, Spain jurisdictions, 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. Two of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to LS INVEST AG's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to LS INVEST AG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LS INVEST AG'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 LS INVEST AG'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 8 September 2026.

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