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Lutz Fleischwaren GmbH

Intermediate

Registration No.
HRB 27274 Augsburg
Incorporation Date
2008-01-21
Company Type
Not disclosed
Address
Landsberg am Lech, Germany
Website
www.lutz-fleischwaren.de/
Source: Handelsregister (Commercial Register)

Lutz Fleischwaren GmbH is a Private limited company (Ltd.) registered in Germany under HRB 27274 Augsburg, and its current status with Handelsregister (Commercial Register) is intermediate. The company was incorporated on 21 January 2008 and lists its registered address as Landsberg am Lech, Germany. 2 shareholders are on record for Lutz Fleischwaren 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 5 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for Lutz Fleischwaren GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Lutz Convenience Food GmbH, holding 94.9% — a majority holding — followed by Lutz Convenience Food GmbH at 5.1%.

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
Lutz Convenience Food GmbH 94.9% Handelsregister (Commercial Register)
Lutz Convenience Food GmbH 5.1% Handelsregister (Commercial Register)

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Officers

5

No current officer appointment is recorded for Lutz Fleischwaren GmbH in this view — all 5 records shown are former appointments, filed with Handelsregister (Commercial Register).

The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Lutz Fleischwaren 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.

MG
Manfred Geyer RESIGNED

Appointed
2001-11-07
Resigned
2003-01-07
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

KB
Karl-Heinz Blum RESIGNED

Appointed
2001-11-07
Resigned
2006-08-10
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

GS
Günter Strohmeier RESIGNED

Appointed
2001-11-07
Resigned
2002-07-05
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

JG
Johann Gut RESIGNED

Appointed
2001-11-07
Resigned
2008-04-08
Residence
🇩🇪 Germany
Occupation
Officer

DW
Detlef Woith RESIGNED

Appointed
2003-01-07
Resigned
2004-03-04
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

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Group Structure

Lutz Fleischwaren GmbH sits 2 levels below its ultimate parent, Paragon Partners GmbH, registered in Germany. Immediately above Lutz Fleischwaren GmbH is Lutz Convenience Food GmbH, holding 100% as filed in Lutz Fleischwaren GmbH's own shareholder record with Handelsregister (Commercial Register). Paragon Partners GmbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Paragon Partners GmbH
Germany

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Frequently Asked Questions

Who owns Lutz Fleischwaren GmbH?

Two shareholders are currently on record for Lutz Fleischwaren GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Lutz Convenience Food GmbH, holding 94.9% — a majority holding — followed by Lutz Convenience Food GmbH at 5.1%. 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 Lutz Fleischwaren GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Lutz Fleischwaren 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 Lutz Fleischwaren GmbH have on record?

2 shareholders are shown on record for Lutz Fleischwaren GmbH.

What is Lutz Fleischwaren GmbH's company registration number?

Lutz Fleischwaren GmbH's registration number is HRB 27274 Augsburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is intermediate.

Is Lutz Fleischwaren GmbH still an active company?

Lutz Fleischwaren GmbH's status on Handelsregister (Commercial Register) is listed as intermediate, not currently active.

When was Lutz Fleischwaren GmbH incorporated?

Lutz Fleischwaren GmbH was incorporated on 21 January 2008, according to Handelsregister (Commercial Register).

What is Lutz Fleischwaren GmbH's registered address?

The registered address on file for Lutz Fleischwaren GmbH is Landsberg am Lech, Germany.

Who are the officers/directors of Lutz Fleischwaren GmbH?

No current officer appointment is recorded for Lutz Fleischwaren GmbH in this view — all 5 records shown are former appointments, filed with Handelsregister (Commercial Register). Management authority at Lutz Fleischwaren GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Lutz Fleischwaren GmbH have a parent company or subsidiaries?

Lutz Fleischwaren GmbH sits 2 levels below its ultimate parent, Paragon Partners GmbH, registered in Germany.

Can Zavia monitor changes to Lutz Fleischwaren 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 Lutz Fleischwaren 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 Lutz Fleischwaren 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 Lutz Fleischwaren 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 5 October 2026.

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