Martens & Prahl Verwaltungs GmbH
Martens & Prahl Verwaltungs GmbH is a Private limited company (Ltd.) registered in Germany under HRB 8461 HL Lübeck, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 18 August 2008 and lists its registered address as Lübeck, Germany. 3 shareholders are on record for Martens & Prahl Verwaltungs GmbH, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 1 November 2026.
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Shareholders
3
Three shareholders are currently on record for Martens & Prahl Verwaltungs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Martens & Prahl Versicherungskontor GmbH & Co. KG, holding 33.3% — the largest recorded stake — followed by Martens & Prahl Versicherungskontor GmbH & Co. KG at 33.3%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Martens & Prahl Versicherungskontor GmbH & Co. KG | 33.3% | Handelsregister (Commercial Register) | |
| Martens & Prahl Versicherungskontor GmbH & Co. KG | 33.3% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for Martens & Prahl Verwaltungs GmbH are current appointments, filed with Handelsregister (Commercial Register). Thes Dallmeier-Tießen serves as Geschäftsführer (managing director); Julie Schellack (appointed 2013-10-10), Alexandra Jung (appointed 2018-02-06) and Thomas Großmann (appointed 2018-02-06) all serve as Officer. The remaining 1 record shown (Philipp Ritterhoff) is a former appointment that has since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Martens & Prahl Verwaltungs 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
Martens & Prahl Verwaltungs GmbH sits 1 level below its ultimate parent, Martens & Prahl Versicherungskontor GmbH & Co. KG, registered in Germany. Immediately above Martens & Prahl Verwaltungs GmbH is Martens & Prahl Versicherungskontor GmbH & Co. KG, holding 100% as filed in Martens & Prahl Verwaltungs GmbH's own shareholder record with Handelsregister (Commercial Register).
Martens & Prahl Versicherungskontor GmbH & Co. KG
Germany
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Frequently Asked Questions
Who owns Martens & Prahl Verwaltungs GmbH?
Three shareholders are currently on record for Martens & Prahl Verwaltungs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Martens & Prahl Versicherungskontor GmbH & Co. KG, holding 33.3% — the largest recorded stake — followed by Martens & Prahl Versicherungskontor GmbH & Co. KG at 33.3%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is Martens & Prahl Verwaltungs GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Martens & Prahl Verwaltungs GmbH is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does Martens & Prahl Verwaltungs GmbH have on record?
3 shareholders are shown on record for Martens & Prahl Verwaltungs GmbH.
What is Martens & Prahl Verwaltungs GmbH's company registration number?
Martens & Prahl Verwaltungs GmbH's registration number is HRB 8461 HL Lübeck, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Martens & Prahl Verwaltungs GmbH still an active company?
Martens & Prahl Verwaltungs GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Martens & Prahl Verwaltungs GmbH incorporated?
Martens & Prahl Verwaltungs GmbH was incorporated on 18 August 2008, according to Handelsregister (Commercial Register).
What is Martens & Prahl Verwaltungs GmbH's registered address?
The registered address on file for Martens & Prahl Verwaltungs GmbH is Lübeck, Germany.
Who are the officers/directors of Martens & Prahl Verwaltungs GmbH?
Four of the 5 officer records shown for Martens & Prahl Verwaltungs GmbH are current appointments, filed with Handelsregister (Commercial Register). Thes Dallmeier-Tießen serves as Geschäftsführer (managing director); Julie Schellack (appointed 2013-10-10), Alexandra Jung (appointed 2018-02-06) and Thomas Großmann (appointed 2018-02-06) all serve as Officer. The remaining 1 record shown (Philipp Ritterhoff) is a former appointment that has since been resigned. Management authority at Martens & Prahl Verwaltungs GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Martens & Prahl Verwaltungs GmbH have a parent company or subsidiaries?
Martens & Prahl Verwaltungs GmbH sits 1 level below its ultimate parent, Martens & Prahl Versicherungskontor GmbH & Co. KG, registered in Germany.
Can Zavia monitor changes to Martens & Prahl Verwaltungs 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 Martens & Prahl Verwaltungs 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 Martens & Prahl Verwaltungs 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 Martens & Prahl Verwaltungs 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 1 November 2026.