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Mars Beteiligung GmbH

Active

Registration No.
HRB 208496 Walsrode
Incorporation Date
2001-08-02
Company Type
Not disclosed
Address
Verden, Germany
Website
mars-beteiligung.de/
Source: Handelsregister (Commercial Register)

Mars Beteiligung GmbH is a Private limited company (Ltd.) registered in Germany under HRB 208496 Walsrode, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 2 August 2001 and lists its registered address as Verden, Germany. No shareholders are recorded for Mars Beteiligung 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 Mars Beteiligung 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 18 October 2026.

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

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Officers

5

Three of the 5 officer records shown for Mars Beteiligung GmbH are current appointments, filed with Handelsregister (Commercial Register). Patrick Holscher and Johanna Sprotte both serve as Geschäftsführer (managing director); Romy Wölfert (appointed 2020-03-30) serves as Officer. The remaining 2 records shown (Barbara Bajorat and Laurence Jacqueline Edith Etienne) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

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.

PH
Patrick Holscher ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JS
Johanna Sprotte ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RW
Romy Wölfert ACTIVE

Appointed
2020-03-30
Residence
🇩🇪 Germany
Occupation
Officer

BB
Barbara Bajorat RESIGNED

Appointed
2018-02-02
Resigned
2021-03-24
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

LJ
Laurence Jacqueline Edith Etienne RESIGNED

Appointed
2018-02-02
Resigned
2021-03-24
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Mars Beteiligung GmbH sits 5 levels below its ultimate parent, Mars, Incorporated, registered in United States. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Mars, Incorporated is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Mars Beteiligung 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.

Ultimate HQ
Mars, Incorporated
United States
Mars Confectionery Supply GmbH
GermanyDE 41061B17893

Mars Retail Services Germany GmbH
GermanyDE 29664B208473

Goodminton GmbH
GermanyDE 10623B277992B

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Frequently Asked Questions

Who is Mars Beteiligung GmbH's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for Mars Beteiligung GmbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is Mars Beteiligung GmbH's company registration number?

Mars Beteiligung GmbH's registration number is HRB 208496 Walsrode, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Mars Beteiligung GmbH still an active company?

Mars Beteiligung GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Mars Beteiligung GmbH incorporated?

Mars Beteiligung GmbH was incorporated on 2 August 2001, according to Handelsregister (Commercial Register).

What is Mars Beteiligung GmbH's registered address?

The registered address on file for Mars Beteiligung GmbH is Verden, Germany.

Who are the officers/directors of Mars Beteiligung GmbH?

Three of the 5 officer records shown for Mars Beteiligung GmbH are current appointments, filed with Handelsregister (Commercial Register). Patrick Holscher and Johanna Sprotte both serve as Geschäftsführer (managing director); Romy Wölfert (appointed 2020-03-30) serves as Officer. The remaining 2 records shown (Barbara Bajorat and Laurence Jacqueline Edith Etienne) are former appointments that have since been resigned.

Does Mars Beteiligung GmbH have a parent company or subsidiaries?

Mars Beteiligung GmbH sits 5 levels below its ultimate parent, Mars, Incorporated, registered in United States. 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.

Can Zavia monitor changes to Mars Beteiligung 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 Mars Beteiligung 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 Mars Beteiligung 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 Mars Beteiligung 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 18 October 2026.

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