LucaNet Aktiengesellschaft
LucaNet Aktiengesellschaft is a registered legal entity registered in Germany under HRB 97214 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 9 June 2005 and lists its registered address as Berlin, Germany. No shareholders are recorded for LucaNet Aktiengesellschaft; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, and no such filing has been obtained for this record. No beneficial owner record is shown for LucaNet Aktiengesellschaft, 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 21 October 2026.
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- Digitized company financials
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Officers
5
Two of the 5 officer records shown for LucaNet Aktiengesellschaft are current appointments, filed with Handelsregister (Commercial Register). Elena Aubell (appointed 2021-01-14) and Elias Apel both serve as Aufsichtsratsmitglied (board member). The remaining 3 records shown (Oliver Schmitz, Rolf-Jürgen Moll and 1 other) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
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
LucaNet Aktiengesellschaft has no recorded parent company — it sits at the top of its own group structure, with 8 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 8 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. One of the 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
LucaNet Aktiengesellschaft
Germany
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Frequently Asked Questions
Who is LucaNet Aktiengesellschaft's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) record is shown for LucaNet Aktiengesellschaft, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.
What is LucaNet Aktiengesellschaft's company registration number?
LucaNet Aktiengesellschaft's registration number is HRB 97214 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is LucaNet Aktiengesellschaft still an active company?
LucaNet Aktiengesellschaft's status on Handelsregister (Commercial Register) is listed as active.
When was LucaNet Aktiengesellschaft incorporated?
LucaNet Aktiengesellschaft was incorporated on 9 June 2005, according to Handelsregister (Commercial Register).
What is LucaNet Aktiengesellschaft's registered address?
The registered address on file for LucaNet Aktiengesellschaft is Berlin, Germany.
Who are the officers/directors of LucaNet Aktiengesellschaft?
Two of the 5 officer records shown for LucaNet Aktiengesellschaft are current appointments, filed with Handelsregister (Commercial Register). Elena Aubell (appointed 2021-01-14) and Elias Apel both serve as Aufsichtsratsmitglied (board member). The remaining 3 records shown (Oliver Schmitz, Rolf-Jürgen Moll and 1 other) are former appointments that have since been resigned.
Does LucaNet Aktiengesellschaft have a parent company or subsidiaries?
LucaNet Aktiengesellschaft has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 1 jurisdiction. Those 8 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. One of the 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to LucaNet Aktiengesellschaft's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to LucaNet Aktiengesellschaft's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LucaNet Aktiengesellschaft'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 LucaNet Aktiengesellschaft'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 21 October 2026.