Luculentus GmbH
Luculentus GmbH is a Private limited company (Ltd.) registered in Germany under HRB 45479 Offenbach am Main, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Neu-Isenburg, Germany. 2 shareholders are on record for Luculentus GmbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 5 November 2026.
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Shareholders
2
Two shareholders are currently on record for Luculentus GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Andreas Mägerlein, holding 50% — the largest recorded stake — followed by Andreas Mägerlein at 50%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Andreas Mägerlein | 50% | Handelsregister (Commercial Register) |
Officers
2
One of the 2 officer records shown for Luculentus GmbH is a current appointment, filed with Handelsregister (Commercial Register). Andreas Mägerlein (appointed 2011-04-12) serves as Geschäftsführer (managing director). The remaining 1 record shown (Britta Schneider) is a former appointment that has since been resigned.
Management authority at Luculentus 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
Luculentus GmbH sits 1 level below its ultimate parent, Macaholu GmbH, registered in Germany. The full chain up to Macaholu GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Luculentus GmbH's own shareholder record.
Macaholu GmbH
Germany
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Frequently Asked Questions
Who owns Luculentus GmbH?
Two shareholders are currently on record for Luculentus GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Andreas Mägerlein, holding 50% — the largest recorded stake — followed by Andreas Mägerlein at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is Luculentus GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Luculentus GmbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does Luculentus GmbH have on record?
2 shareholders are shown on record for Luculentus GmbH.
What is Luculentus GmbH's company registration number?
Luculentus GmbH's registration number is HRB 45479 Offenbach am Main, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Luculentus GmbH still an active company?
Luculentus GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Luculentus GmbH's registered address?
The registered address on file for Luculentus GmbH is Neu-Isenburg, Germany.
Who are the officers/directors of Luculentus GmbH?
One of the 2 officer records shown for Luculentus GmbH is a current appointment, filed with Handelsregister (Commercial Register). Andreas Mägerlein (appointed 2011-04-12) serves as Geschäftsführer (managing director). The remaining 1 record shown (Britta Schneider) is a former appointment that has since been resigned. Management authority at Luculentus GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Luculentus GmbH have a parent company or subsidiaries?
Luculentus GmbH sits 1 level below its ultimate parent, Macaholu GmbH, registered in Germany.
Can Zavia monitor changes to Luculentus 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 Luculentus 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 Luculentus 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 Luculentus 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 5 November 2026.