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Lucia AG

Join Stock Company Intermediate

in

Registration No.
HRB 127 Lüneburg
Incorporation Date
Not disclosed
Company Type
Join Stock Company
Address
Lüneburg, Germany
Website
www.lucia.de/
Source: Handelsregister (Commercial Register)

Lucia AG is a Join Stock Company registered in Germany under HRB 127 Lüneburg, and its current status with Handelsregister (Commercial Register) is intermediate. Its registered address on file is Lüneburg, Germany. As a Join Stock Company, Lucia AG files no Gesellschafterliste, so no shareholder list is available from the German commercial register — ownership of a listed Aktiengesellschaft is disclosed instead through WpHG voting-rights notifications above statutory thresholds. No beneficial owner record is shown for Lucia 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 18 October 2026.

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

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Officers

5

One of the 5 officer records shown for Lucia AG is a current appointment, filed with Handelsregister (Commercial Register). Ralf Boberg serves as Aufsichtsratsmitglied (board member). The remaining 4 records shown (Manuela Weinreich, Burkhard Stuhlemmer-Gößling and 2 others) 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.

RB
Ralf Boberg ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

MW
Manuela Weinreich RESIGNED

Appointed
2005-10-12
Resigned
2008-05-06
Residence
🇩🇪 Germany
Occupation
Officer

BS
Burkhard Stuhlemmer-Gößling RESIGNED

Appointed
2006-09-07
Resigned
2008-05-06
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

RE
Ralf Erwin Helmut Boberg RESIGNED

Appointed
2007-12-27
Resigned
2008-05-06
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

JS
Jürgen Sperling RESIGNED

Appointed
2008-01-09
Resigned
2008-05-06
Residence
🇩🇪 Germany
Occupation
Officer

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Frequently Asked Questions

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

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

What is Lucia AG's company registration number?

Lucia AG's registration number is HRB 127 Lüneburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is intermediate.

Is Lucia AG still an active company?

Lucia AG's status on Handelsregister (Commercial Register) is listed as intermediate, not currently active.

What is Lucia AG's registered address?

The registered address on file for Lucia AG is Lüneburg, Germany.

What legal structure is Lucia AG registered as?

Lucia AG is registered as a Join Stock Company in Germany.

Who are the officers/directors of Lucia AG?

One of the 5 officer records shown for Lucia AG is a current appointment, filed with Handelsregister (Commercial Register). Ralf Boberg serves as Aufsichtsratsmitglied (board member). The remaining 4 records shown (Manuela Weinreich, Burkhard Stuhlemmer-Gößling and 2 others) are former appointments that have since been resigned.

Can Zavia monitor changes to Lucia 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 Lucia 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 Lucia 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 Lucia 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 18 October 2026.

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