Mack Holding GmbH
Mack Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 515416 Jena, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Gerstungen OT Marksuhl, Germany. No shareholders are recorded for Mack Holding GmbH; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, and no such filing has been obtained for this record. No beneficial owner record is shown for Mack Holding GmbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 16 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Officers
3
Two of the 3 officer records shown for Mack Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Thomas Mack (appointed 2007-02-19) and Karl Mack (appointed 2007-02-19) both serve as Geschäftsführer (managing director). The remaining 1 record shown (Karl-Heinz Mack) is a former appointment that has since been resigned.
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
Mack Holding GmbH sits 1 level below its ultimate parent, Aloisia Mack, Karl Mack, Thomas Mack, Moritz Mack und Tim Mack GbR, registered in Germany. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Aloisia Mack, Karl Mack, Thomas Mack, Moritz Mack und Tim Mack GbR is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Mack Holding GmbH's own shareholder record. 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 3 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Aloisia Mack, Karl Mack, Thomas Mack, Moritz Mack und Tim Mack GbR
Germany
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who is Mack Holding GmbH's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) record is shown for Mack Holding GmbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.
What is Mack Holding GmbH's company registration number?
Mack Holding GmbH's registration number is HRB 515416 Jena, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Mack Holding GmbH still an active company?
Mack Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Mack Holding GmbH's registered address?
The registered address on file for Mack Holding GmbH is Gerstungen OT Marksuhl, Germany.
Who are the officers/directors of Mack Holding GmbH?
Two of the 3 officer records shown for Mack Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Thomas Mack (appointed 2007-02-19) and Karl Mack (appointed 2007-02-19) both serve as Geschäftsführer (managing director). The remaining 1 record shown (Karl-Heinz Mack) is a former appointment that has since been resigned.
Does Mack Holding GmbH have a parent company or subsidiaries?
Mack Holding GmbH sits 1 level below its ultimate parent, Aloisia Mack, Karl Mack, Thomas Mack, Moritz Mack und Tim Mack GbR, registered in Germany. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 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. One of the 3 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 Mack 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 Mack 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 Mack 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 Mack 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 16 October 2026.