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Lumberg Holding GmbH & Co. KG

Active

Registration No.
HRA 3581 Iserlohn
Incorporation Date
2001-12-05
Company Type
Not disclosed
Address
Schalksmühle, Germany
Website
www.lumberg.com/
Source: Handelsregister (Commercial Register)

Lumberg Holding GmbH & Co. KG is a registered legal entity registered in Germany under HRA 3581 Iserlohn, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 5 December 2001 and lists its registered address as Schalksmühle, Germany. 3 shareholders are on record for Lumberg Holding GmbH & Co. KG, 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 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for Lumberg Holding GmbH & Co. KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is LNG Lumberg Neue Generation GmbH & Co. KG, holding 50% — the largest recorded stake — followed by Meike Schmidt at 49%; the remaining 1 shareholder shown holds smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
LNG Lumberg Neue Generation GmbH & Co. KG 50% Handelsregister (Commercial Register)
Meike Schmidt 49% Handelsregister (Commercial Register)
Johanna Schmidt 1% Handelsregister (Commercial Register)

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Officers

5

One of the 5 officer records shown for Lumberg Holding GmbH & Co. KG is a current appointment, filed with Handelsregister (Commercial Register). Karsten Adenauer serves as Officer. The remaining 4 records shown (Helene Lumberg, Helga Berghaus-Lumberg and 2 others) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Lumberg Holding GmbH & Co. KG 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.

KA
Karsten Adenauer ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

HL
Helene Lumberg RESIGNED

Appointed
2004-08-26
Resigned
2009-07-07
Residence
🇩🇪 Germany
Occupation
Limited Partner

HB
Helga Berghaus-Lumberg RESIGNED

Appointed
2004-08-26
Residence
🇩🇪 Germany
Occupation
Limited Partner

HI
Heinz-Werner Irle RESIGNED

Appointed
2013-10-09
Resigned
2022-03-30
Residence
🇩🇪 Germany
Occupation
Officer

AG
Alexander Gotta RESIGNED

Appointed
2015-04-07
Resigned
2020-07-16
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Lumberg Holding GmbH & Co. KG has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries 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 4 subsidiaries span Germany, France 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. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Lumberg Holding GmbH & Co. KG
Germany
Lumberg Connect GmbH+ subsidiaries
GermanyDE 58636B4869

LUMBERG
FranceFR 30766706300050

Lumberg Contact GmbH+ subsidiaries
GermanyDE 58636B4868

Lumberg Holding Verwaltungsges. mbH
GermanyDE 58636B4867

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Frequently Asked Questions

Who owns Lumberg Holding GmbH & Co. KG?

Three shareholders are currently on record for Lumberg Holding GmbH & Co. KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is LNG Lumberg Neue Generation GmbH & Co. KG, holding 50% — the largest recorded stake — followed by Meike Schmidt at 49%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Lumberg Holding GmbH & Co. KG's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Lumberg Holding GmbH & Co. KG 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 Lumberg Holding GmbH & Co. KG have on record?

3 shareholders are shown on record for Lumberg Holding GmbH & Co. KG.

What is Lumberg Holding GmbH & Co. KG's company registration number?

Lumberg Holding GmbH & Co. KG's registration number is HRA 3581 Iserlohn, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Lumberg Holding GmbH & Co. KG still an active company?

Lumberg Holding GmbH & Co. KG's status on Handelsregister (Commercial Register) is listed as active.

When was Lumberg Holding GmbH & Co. KG incorporated?

Lumberg Holding GmbH & Co. KG was incorporated on 5 December 2001, according to Handelsregister (Commercial Register).

What is Lumberg Holding GmbH & Co. KG's registered address?

The registered address on file for Lumberg Holding GmbH & Co. KG is Schalksmühle, Germany.

Who are the officers/directors of Lumberg Holding GmbH & Co. KG?

One of the 5 officer records shown for Lumberg Holding GmbH & Co. KG is a current appointment, filed with Handelsregister (Commercial Register). Karsten Adenauer serves as Officer. The remaining 4 records shown (Helene Lumberg, Helga Berghaus-Lumberg and 2 others) are former appointments that have since been resigned. Management authority at Lumberg Holding GmbH & Co. KG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Lumberg Holding GmbH & Co. KG have a parent company or subsidiaries?

Lumberg Holding GmbH & Co. KG has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 2 jurisdictions. Those 4 subsidiaries span Germany, France 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. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Lumberg Holding GmbH & Co. KG's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Lumberg Holding GmbH & Co. KG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Lumberg Holding GmbH & Co. KG'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 Lumberg Holding GmbH & Co. KG'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 October 2026.

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