LuKa Messebau GmbH
LuKa Messebau GmbH is a Private limited company (Ltd.) registered in Germany under HRB 25707 Nürnberg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 31 August 2009 and lists its registered address as Nürnberg, Germany. 1 shareholder is on record for LuKa Messebau 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 1 November 2026.
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Shareholders
1
One shareholder is currently on record for LuKa Messebau GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is LuKa & Roses holding GmbH i. Gr., 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 |
|---|---|---|---|
| LuKa & Roses holding GmbH i. Gr. | 100% | Handelsregister (Commercial Register) |
Officers
2
Two officers are currently on record for LuKa Messebau GmbH, filed with Handelsregister (Commercial Register). Rosalinde Luft (appointed 2009-08-31) and Torsten Kaula (appointed 2009-08-31) both serve as Geschäftsführer (managing director).
Management authority at LuKa Messebau 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
LuKa Messebau GmbH sits 1 level below its ultimate parent, LuKa & Roses holding GmbH, registered in Germany. The full chain up to LuKa & Roses holding GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LuKa Messebau GmbH's own shareholder record.
LuKa & Roses holding GmbH
Germany
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Frequently Asked Questions
Who owns LuKa Messebau GmbH?
One shareholder is currently on record for LuKa Messebau GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is LuKa & Roses holding GmbH i. Gr., 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 LuKa Messebau GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LuKa Messebau 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 LuKa Messebau GmbH have on record?
1 shareholder is shown on record for LuKa Messebau GmbH.
What is LuKa Messebau GmbH's company registration number?
LuKa Messebau GmbH's registration number is HRB 25707 Nürnberg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is LuKa Messebau GmbH still an active company?
LuKa Messebau GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was LuKa Messebau GmbH incorporated?
LuKa Messebau GmbH was incorporated on 31 August 2009, according to Handelsregister (Commercial Register).
What is LuKa Messebau GmbH's registered address?
The registered address on file for LuKa Messebau GmbH is Nürnberg, Germany.
Who are the officers/directors of LuKa Messebau GmbH?
Two officers are currently on record for LuKa Messebau GmbH, filed with Handelsregister (Commercial Register). Rosalinde Luft (appointed 2009-08-31) and Torsten Kaula (appointed 2009-08-31) both serve as Geschäftsführer (managing director). Management authority at LuKa Messebau GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LuKa Messebau GmbH have a parent company or subsidiaries?
LuKa Messebau GmbH sits 1 level below its ultimate parent, LuKa & Roses holding GmbH, registered in Germany.
Can Zavia monitor changes to LuKa Messebau 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 LuKa Messebau 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 LuKa Messebau 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 LuKa Messebau 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 1 November 2026.