LUBA Kids GmbH
LUBA Kids GmbH is a Private limited company (Ltd.) registered in Germany under HRB 126441 Frankfurt am Main, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Frankfurt am Main, Germany. 1 shareholder is on record for LUBA Kids 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 17 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for LUBA Kids GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is LUBA Care 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 |
|---|---|---|---|
| LUBA Care GmbH | 100% | Handelsregister (Commercial Register) |
Officers
2
Two officers are currently on record for LUBA Kids GmbH, filed with Handelsregister (Commercial Register). Ingo Wupper (appointed 2022-11-02) serves as Geschäftsführer (managing director); Jekaterina Achtermann-Ljubimow (appointed 2022-02-18) serves as Officer.
Management authority at LUBA Kids 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
LUBA Kids GmbH sits 1 level below its ultimate parent, LUBA Care GmbH, registered in Germany. Immediately above LUBA Kids GmbH is LUBA Care GmbH, holding 100% as filed in LUBA Kids GmbH's own shareholder record with Handelsregister (Commercial Register).
LUBA Care GmbH
Germany
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns LUBA Kids GmbH?
One shareholder is currently on record for LUBA Kids GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is LUBA Care 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 LUBA Kids GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LUBA Kids 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 LUBA Kids GmbH have on record?
1 shareholder is shown on record for LUBA Kids GmbH.
What is LUBA Kids GmbH's company registration number?
LUBA Kids GmbH's registration number is HRB 126441 Frankfurt am Main, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is LUBA Kids GmbH still an active company?
LUBA Kids GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is LUBA Kids GmbH's registered address?
The registered address on file for LUBA Kids GmbH is Frankfurt am Main, Germany.
Who are the officers/directors of LUBA Kids GmbH?
Two officers are currently on record for LUBA Kids GmbH, filed with Handelsregister (Commercial Register). Ingo Wupper (appointed 2022-11-02) serves as Geschäftsführer (managing director); Jekaterina Achtermann-Ljubimow (appointed 2022-02-18) serves as Officer. Management authority at LUBA Kids GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LUBA Kids GmbH have a parent company or subsidiaries?
LUBA Kids GmbH sits 1 level below its ultimate parent, LUBA Care GmbH, registered in Germany.
Can Zavia monitor changes to LUBA Kids 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 LUBA Kids 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 LUBA Kids 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 LUBA Kids 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 17 October 2026.