LuKa & Roses holding GmbH
LuKa & Roses holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 25683 Nürnberg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 24 August 2009 and lists its registered address as Nürnberg, Germany. 2 shareholders are on record for LuKa & Roses holding 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 1 November 2026.
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Shareholders
2
Two shareholders are currently on record for LuKa & Roses holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Rosalinde Luft, holding 50% — the largest recorded stake — followed by Torsten Kaula 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 |
|---|---|---|---|
| Rosalinde Luft | 50% | Handelsregister (Commercial Register) |
Officers
3
Two of the 3 officer records shown for LuKa & Roses holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Torsten Kaula (appointed 2009-08-24) and Rosalinde Luft (appointed 2009-08-24) both serve as Geschäftsführer (managing director). The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.
Management authority at LuKa & Roses holding 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 & Roses holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 2 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 2 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.
LuKa & Roses holding GmbH
Germany
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Frequently Asked Questions
Who owns LuKa & Roses holding GmbH?
Two shareholders are currently on record for LuKa & Roses holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Rosalinde Luft, holding 50% — the largest recorded stake — followed by Torsten Kaula 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 LuKa & Roses holding GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for LuKa & Roses holding 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 LuKa & Roses holding GmbH have on record?
2 shareholders are shown on record for LuKa & Roses holding GmbH.
What is LuKa & Roses holding GmbH's company registration number?
LuKa & Roses holding GmbH's registration number is HRB 25683 Nürnberg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is LuKa & Roses holding GmbH still an active company?
LuKa & Roses holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was LuKa & Roses holding GmbH incorporated?
LuKa & Roses holding GmbH was incorporated on 24 August 2009, according to Handelsregister (Commercial Register).
What is LuKa & Roses holding GmbH's registered address?
The registered address on file for LuKa & Roses holding GmbH is Nürnberg, Germany.
Who are the officers/directors of LuKa & Roses holding GmbH?
Two of the 3 officer records shown for LuKa & Roses holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Torsten Kaula (appointed 2009-08-24) and Rosalinde Luft (appointed 2009-08-24) both serve as Geschäftsführer (managing director). The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at LuKa & Roses holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LuKa & Roses holding GmbH have a parent company or subsidiaries?
LuKa & Roses holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 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.
Can Zavia monitor changes to LuKa & Roses holding 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 & Roses holding 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 & Roses holding 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 & Roses holding 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.