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M.F.R. Beteiligungsgesellschaft mbH

Active

Registration No.
HRB 129369 B Charlottenburg (Berlin)
Incorporation Date
2010-09-28
Company Type
Not disclosed
Address
Berlin, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

M.F.R. Beteiligungsgesellschaft mbH is a Private limited company (Ltd.) registered in Germany under HRB 129369 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 28 September 2010 and lists its registered address as Berlin, Germany. 3 shareholders are on record for M.F.R. Beteiligungsgesellschaft mbH, 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.

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 M.F.R. Beteiligungsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Renate Wertz, holding 50% — the largest recorded stake — followed by Moritz Wertz at 25%; 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
Renate Wertz 50% Handelsregister (Commercial Register)
Moritz Wertz 25% Handelsregister (Commercial Register)
Felix Wertz 25% Handelsregister (Commercial Register)

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Officers

2

One of the 2 officer records shown for M.F.R. Beteiligungsgesellschaft mbH is a current appointment, filed with Handelsregister (Commercial Register). Bernd Schroeder (appointed 2016-01-28) serves as Geschäftsführer (managing director). The remaining 1 record shown (Horst Wertz) is a former appointment that has since been resigned.

Management authority at M.F.R. Beteiligungsgesellschaft mbH 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.

BS
Bernd Schroeder ACTIVE

Appointed
2016-01-28
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HW
Horst Wertz RESIGNED

Appointed
2010-09-28
Resigned
2016-01-28
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

M.F.R. Beteiligungsgesellschaft mbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
M.F.R. Beteiligungsgesellschaft mbH
Germany
Autohaus Berolina GmbH + subsidiaries
DE HRB 30258 B Charlottenburg (Berlin)

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Frequently Asked Questions

Who owns M.F.R. Beteiligungsgesellschaft mbH?

Three shareholders are currently on record for M.F.R. Beteiligungsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Renate Wertz, holding 50% — the largest recorded stake — followed by Moritz Wertz at 25%; 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 M.F.R. Beteiligungsgesellschaft mbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for M.F.R. Beteiligungsgesellschaft mbH 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 M.F.R. Beteiligungsgesellschaft mbH have on record?

3 shareholders are shown on record for M.F.R. Beteiligungsgesellschaft mbH.

What is M.F.R. Beteiligungsgesellschaft mbH's company registration number?

M.F.R. Beteiligungsgesellschaft mbH's registration number is HRB 129369 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is M.F.R. Beteiligungsgesellschaft mbH still an active company?

M.F.R. Beteiligungsgesellschaft mbH's status on Handelsregister (Commercial Register) is listed as active.

When was M.F.R. Beteiligungsgesellschaft mbH incorporated?

M.F.R. Beteiligungsgesellschaft mbH was incorporated on 28 September 2010, according to Handelsregister (Commercial Register).

What is M.F.R. Beteiligungsgesellschaft mbH's registered address?

The registered address on file for M.F.R. Beteiligungsgesellschaft mbH is Berlin, Germany.

Who are the officers/directors of M.F.R. Beteiligungsgesellschaft mbH?

One of the 2 officer records shown for M.F.R. Beteiligungsgesellschaft mbH is a current appointment, filed with Handelsregister (Commercial Register). Bernd Schroeder (appointed 2016-01-28) serves as Geschäftsführer (managing director). The remaining 1 record shown (Horst Wertz) is a former appointment that has since been resigned. Management authority at M.F.R. Beteiligungsgesellschaft mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does M.F.R. Beteiligungsgesellschaft mbH have a parent company or subsidiaries?

M.F.R. Beteiligungsgesellschaft mbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to M.F.R. Beteiligungsgesellschaft mbH's ownership over time?

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

Can I access M.F.R. Beteiligungsgesellschaft mbH'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 M.F.R. Beteiligungsgesellschaft mbH'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.

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