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LUSINI Group GmbH

Active

in

Registration No.
HRB 38160 Augsburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Wertingen, Germany
Website
www.lusini-corporate.com/
Source: Handelsregister (Commercial Register)

LUSINI Group GmbH is a Private limited company (Ltd.) registered in Germany under HRB 38160 Augsburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Wertingen, Germany. 3 shareholders are on record for LUSINI Group 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 6 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 LUSINI Group GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Daniel Müller, holding 37% — the largest recorded stake — followed by Erwin Müller at 37%; the remaining 1 shareholder shown holds smaller stakes.

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
Daniel Müller 37% Handelsregister (Commercial Register)
Erwin Müller 37% Handelsregister (Commercial Register)
Erwin Müller 26% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for LUSINI Group GmbH are current appointments, filed with Handelsregister (Commercial Register). Tobias Steinbacher (appointed 2022-12-05), Boris Steinhagen (appointed 2022-12-05) and Daniel Gutting all serve as Geschäftsführer (managing director). The record also shows 2 earlier, since-resigned appointments held by officers who currently serve.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LUSINI Group 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.

TS
Tobias Steinbacher ACTIVE

Appointed
2022-12-05
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BS
Boris Steinhagen ACTIVE

Appointed
2022-12-05
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DG
Daniel Gutting ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BS
Boris Steinhagen RESIGNED

Appointed
2018-11-14
Resigned
2022-12-05
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

TS
Tobias Steinbacher RESIGNED

Appointed
2020-08-04
Resigned
2022-12-05
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

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Group Structure

LUSINI Group GmbH has no recorded parent company — it sits at the top of its own group structure, with 4 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 4 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. Three 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
LUSINI Group GmbH
Germany
LUSINI Solutions GmbH+ subsidiaries
GermanyDE 86150B35131

Erwin Muller Beteiligungs GmbH+ subsidiaries
GermanyDE 86150B17079

LUSINI Digital GmbH & Co. KG+ subsidiaries
GermanyDE 86150A13291

Erwin Müller Beteiligungs GmbH
GermanyDE HRB 17079 Augsburg

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Frequently Asked Questions

Who owns LUSINI Group GmbH?

Three shareholders are currently on record for LUSINI Group GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Daniel Müller, holding 37% — the largest recorded stake — followed by Erwin Müller at 37%; the remaining 1 shareholder shown holds smaller stakes. 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 LUSINI Group GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for LUSINI Group 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 LUSINI Group GmbH have on record?

3 shareholders are shown on record for LUSINI Group GmbH.

What is LUSINI Group GmbH's company registration number?

LUSINI Group GmbH's registration number is HRB 38160 Augsburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is LUSINI Group GmbH still an active company?

LUSINI Group GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is LUSINI Group GmbH's registered address?

The registered address on file for LUSINI Group GmbH is Wertingen, Germany.

Who are the officers/directors of LUSINI Group GmbH?

Three of the 5 officer records shown for LUSINI Group GmbH are current appointments, filed with Handelsregister (Commercial Register). Tobias Steinbacher (appointed 2022-12-05), Boris Steinhagen (appointed 2022-12-05) and Daniel Gutting all serve as Geschäftsführer (managing director). The record also shows 2 earlier, since-resigned appointments held by officers who currently serve. Management authority at LUSINI Group GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LUSINI Group GmbH have a parent company or subsidiaries?

LUSINI Group GmbH has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 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. Three 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 LUSINI Group 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 LUSINI Group 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 LUSINI Group 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 LUSINI Group 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 6 October 2026.

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