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LUIS Technology GmbH

Active

in

Registration No.
HRB 139177 Hamburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hamburg, Germany
Website
www.luis.de/
Source: Handelsregister (Commercial Register)

LUIS Technology GmbH is a Private limited company (Ltd.) registered in Germany under HRB 139177 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 1 shareholder is on record for LUIS Technology 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 16 October 2026.

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

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Shareholders

1

One shareholder is currently on record for LUIS Technology GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is LUIS Technology 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
LUIS Technology GmbH 100% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for LUIS Technology GmbH are current appointments, filed with Handelsregister (Commercial Register). Matthias Feistel and Martin Groschke both serve as Geschäftsführer (managing director). The remaining 3 records shown (Moritz Kübel, Matthias Sebastian Günther Feistel and 1 other) are former appointments that have since been resigned.

Management authority at LUIS Technology 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.

MF
Matthias Feistel ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MG
Martin Groschke ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MK
Moritz Kübel RESIGNED

Appointed
2015-11-30
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MS
Matthias Sebastian Günther Feistel RESIGNED

Appointed
2015-11-30
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MF
Martin Fritz Wilhelm Groschke RESIGNED

Appointed
2015-11-30
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

LUIS Technology GmbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. 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 1 subsidiary spans Germany, Netherlands 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.

Ultimate HQ
LUIS Technology GmbH
Germany
LUIS Technology B.V.
NetherlandsNL 91781256

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Frequently Asked Questions

Who owns LUIS Technology GmbH?

One shareholder is currently on record for LUIS Technology GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is LUIS Technology 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 LUIS Technology GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LUIS Technology 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 LUIS Technology GmbH have on record?

1 shareholder is shown on record for LUIS Technology GmbH.

What is LUIS Technology GmbH's company registration number?

LUIS Technology GmbH's registration number is HRB 139177 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is LUIS Technology GmbH still an active company?

LUIS Technology GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is LUIS Technology GmbH's registered address?

The registered address on file for LUIS Technology GmbH is Hamburg, Germany.

Who are the officers/directors of LUIS Technology GmbH?

Two of the 5 officer records shown for LUIS Technology GmbH are current appointments, filed with Handelsregister (Commercial Register). Matthias Feistel and Martin Groschke both serve as Geschäftsführer (managing director). The remaining 3 records shown (Moritz Kübel, Matthias Sebastian Günther Feistel and 1 other) are former appointments that have since been resigned. Management authority at LUIS Technology GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LUIS Technology GmbH have a parent company or subsidiaries?

LUIS Technology GmbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans Germany, Netherlands 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.

Can Zavia monitor changes to LUIS Technology 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 LUIS Technology 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 LUIS Technology 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 LUIS Technology 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 16 October 2026.

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