Lutz Holding GmbH
Lutz Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 570566 Mannheim, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Wertheim, Germany. 2 shareholders are on record for Lutz 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 9 October 2026.
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Shareholders
2
Two shareholders are currently on record for Lutz Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Jürgen Lutz, holding 50% — the largest recorded stake — followed by Heinz Lutz 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 |
|---|---|---|---|
| Jürgen Lutz | 50% | Handelsregister (Commercial Register) | |
| Heinz Lutz | 50% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for Lutz Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Heinz Lutz serves as Geschäftsführer (managing director); Karl-Heinz Lutz (appointed 2015-12-02), Susanne Maurer (appointed 2015-12-02) and Alfred Hofmann all serve as Officer. The remaining 1 record shown (Jürgen Helmut Lutz) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Lutz 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
Lutz Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 8 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 9 subsidiaries span Germany, Netherlands, United Kingdom, United States, France, Hungary, and 2 more 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 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Lutz Holding GmbH
Germany
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Frequently Asked Questions
Who owns Lutz Holding GmbH?
Two shareholders are currently on record for Lutz Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Jürgen Lutz, holding 50% — the largest recorded stake — followed by Heinz Lutz 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 Lutz Holding GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Lutz 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 Lutz Holding GmbH have on record?
2 shareholders are shown on record for Lutz Holding GmbH.
What is Lutz Holding GmbH's company registration number?
Lutz Holding GmbH's registration number is HRB 570566 Mannheim, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Lutz Holding GmbH still an active company?
Lutz Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Lutz Holding GmbH's registered address?
The registered address on file for Lutz Holding GmbH is Wertheim, Germany.
Who are the officers/directors of Lutz Holding GmbH?
Four of the 5 officer records shown for Lutz Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Heinz Lutz serves as Geschäftsführer (managing director); Karl-Heinz Lutz (appointed 2015-12-02), Susanne Maurer (appointed 2015-12-02) and Alfred Hofmann all serve as Officer. The remaining 1 record shown (Jürgen Helmut Lutz) is a former appointment that has since been resigned. Management authority at Lutz Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Lutz Holding GmbH have a parent company or subsidiaries?
Lutz Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 8 jurisdictions. Those 9 subsidiaries span Germany, Netherlands, United Kingdom, United States, France, Hungary, and 2 more 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 9 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 Lutz 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 Lutz 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 Lutz 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 Lutz 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 9 October 2026.