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Max Franke GmbH

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Registration No.
HRB 28267 Hamburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hamburg, Germany
Website
www.max-franke.de/
Source: Handelsregister (Commercial Register)

Max Franke GmbH is a Private limited company (Ltd.) registered in Germany under HRB 28267 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 2 shareholders are on record for Max Franke 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 24 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for Max Franke GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Jessica Felicia Schilling, holding 66.7% — a majority holding — followed by Jessica Felicia Schilling at 33.3%.

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
Jessica Felicia Schilling 66.7% Handelsregister (Commercial Register)
Jessica Felicia Schilling 33.3% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for Max Franke GmbH are current appointments, filed with Handelsregister (Commercial Register). Jessica Schilling (appointed 2020-01-08) and Lasse Ehmsen both serve as Geschäftsführer (managing director); Frank Rabe (appointed 2004-07-16) serves as Officer. The remaining 2 records shown (Harald Becker and Tim Schwerring) are former appointments that have 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 Max Franke 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.

JS
Jessica Schilling ACTIVE

Appointed
2020-01-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

LE
Lasse Ehmsen ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FR
Frank Rabe ACTIVE

Appointed
2004-07-16
Residence
🇩🇪 Germany
Occupation
Officer

HB
Harald Becker RESIGNED

Appointed
2002-05-30
Resigned
2002-06-20
Residence
🇩🇪 Germany
Occupation
Officer

TS
Tim Schwerring RESIGNED

Appointed
2013-12-11
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Max Franke GmbH 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.

Ultimate HQ
Max Franke GmbH
Germany
Licht & Company Handelsges. mbH
GermanyDE 20355B60524

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Frequently Asked Questions

Who owns Max Franke GmbH?

Two shareholders are currently on record for Max Franke GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Jessica Felicia Schilling, holding 66.7% — a majority holding — followed by Jessica Felicia Schilling at 33.3%. 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 Max Franke GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Max Franke 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 Max Franke GmbH have on record?

2 shareholders are shown on record for Max Franke GmbH.

What is Max Franke GmbH's company registration number?

Max Franke GmbH's registration number is HRB 28267 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Max Franke GmbH still an active company?

Max Franke GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Max Franke GmbH's registered address?

The registered address on file for Max Franke GmbH is Hamburg, Germany.

Who are the officers/directors of Max Franke GmbH?

Three of the 5 officer records shown for Max Franke GmbH are current appointments, filed with Handelsregister (Commercial Register). Jessica Schilling (appointed 2020-01-08) and Lasse Ehmsen both serve as Geschäftsführer (managing director); Frank Rabe (appointed 2004-07-16) serves as Officer. The remaining 2 records shown (Harald Becker and Tim Schwerring) are former appointments that have since been resigned. Management authority at Max Franke GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Max Franke GmbH have a parent company or subsidiaries?

Max Franke GmbH 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.

Can Zavia monitor changes to Max Franke 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 Max Franke 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 Max Franke 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 Max Franke 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 24 October 2026.

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