LUMA Restaurant GmbH
LUMA Restaurant GmbH is a Private limited company (Ltd.) registered in Germany under HRB 20666 Essen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Essen, Germany. 2 shareholders are on record for LUMA Restaurant 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 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for LUMA Restaurant GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is MP Verwaltungs GmbH, holding 75% — a majority holding — followed by MP Verwaltungs GmbH at 25%.
Because every 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 |
|---|---|---|---|
| MP Verwaltungs GmbH | 75% | Handelsregister (Commercial Register) | |
| MP Verwaltungs GmbH | 25% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for LUMA Restaurant GmbH are current appointments, filed with Handelsregister (Commercial Register). Marcus Prünte (appointed 2008-05-29) and Stephanie Prunte both serve as Geschäftsführer (managing director); Anke Schafstall (appointed 2010-08-06) and Nicole Aus Der Beek both serve as Officer. The remaining 1 record shown (Nicole Madlen Aus der Beek) is a former appointment that has since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LUMA Restaurant 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
LUMA Restaurant GmbH sits 1 level below its ultimate parent, MP Verwaltungs GmbH, registered in Germany. Immediately above LUMA Restaurant GmbH is MP Verwaltungs GmbH, holding 100% as filed in LUMA Restaurant GmbH's own shareholder record with Handelsregister (Commercial Register).
MP Verwaltungs GmbH
Germany
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Frequently Asked Questions
Who owns LUMA Restaurant GmbH?
Two shareholders are currently on record for LUMA Restaurant GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is MP Verwaltungs GmbH, holding 75% — a majority holding — followed by MP Verwaltungs GmbH at 25%. Because every 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 LUMA Restaurant GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LUMA Restaurant 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 LUMA Restaurant GmbH have on record?
2 shareholders are shown on record for LUMA Restaurant GmbH.
What is LUMA Restaurant GmbH's company registration number?
LUMA Restaurant GmbH's registration number is HRB 20666 Essen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is LUMA Restaurant GmbH still an active company?
LUMA Restaurant GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is LUMA Restaurant GmbH's registered address?
The registered address on file for LUMA Restaurant GmbH is Essen, Germany.
Who are the officers/directors of LUMA Restaurant GmbH?
Four of the 5 officer records shown for LUMA Restaurant GmbH are current appointments, filed with Handelsregister (Commercial Register). Marcus Prünte (appointed 2008-05-29) and Stephanie Prunte both serve as Geschäftsführer (managing director); Anke Schafstall (appointed 2010-08-06) and Nicole Aus Der Beek both serve as Officer. The remaining 1 record shown (Nicole Madlen Aus der Beek) is a former appointment that has since been resigned. Management authority at LUMA Restaurant GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LUMA Restaurant GmbH have a parent company or subsidiaries?
LUMA Restaurant GmbH sits 1 level below its ultimate parent, MP Verwaltungs GmbH, registered in Germany.
Can Zavia monitor changes to LUMA Restaurant 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 LUMA Restaurant 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 LUMA Restaurant 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 LUMA Restaurant 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 28 October 2026.