Mars Holding GmbH
Mars Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 35073 Nürnberg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Nürnberg, Germany. 1 shareholder is on record for Mars 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
1
One shareholder is currently on record for Mars Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Miran Ali, holding 100% — a majority holding.
The 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 |
|---|---|---|---|
| Miran Ali | 100% | Handelsregister (Commercial Register) |
Officers
1
One officer is currently on record for Mars Holding GmbH, filed with Handelsregister (Commercial Register). Miran Ali (appointed 2018-04-24) serves as Geschäftsführer (managing director).
Management authority at Mars 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
Mars Holding GmbH sits 1 level below its ultimate parent, MARS Capital GmbH, registered in Germany. 9 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to MARS Capital GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Mars 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 9 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.
MARS Capital GmbH
Germany
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Frequently Asked Questions
Who owns Mars Holding GmbH?
One shareholder is currently on record for Mars Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Miran Ali, holding 100% — a majority holding. The 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 Mars Holding GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Mars 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 Mars Holding GmbH have on record?
1 shareholder is shown on record for Mars Holding GmbH.
What is Mars Holding GmbH's company registration number?
Mars Holding GmbH's registration number is HRB 35073 Nürnberg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Mars Holding GmbH still an active company?
Mars Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Mars Holding GmbH's registered address?
The registered address on file for Mars Holding GmbH is Nürnberg, Germany.
Who are the officers/directors of Mars Holding GmbH?
One officer is currently on record for Mars Holding GmbH, filed with Handelsregister (Commercial Register). Miran Ali (appointed 2018-04-24) serves as Geschäftsführer (managing director). Management authority at Mars Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Mars Holding GmbH have a parent company or subsidiaries?
Mars Holding GmbH sits 1 level below its ultimate parent, MARS Capital GmbH, registered in Germany. 9 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 9 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 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 Mars 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 Mars 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 Mars 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.