MBS Speditionsgesellschaft mbH
MBS Speditionsgesellschaft mbH is a Private limited company (Ltd.) registered in Germany under HRB 17216 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Köln, Germany. 5 shareholders are on record for MBS Speditionsgesellschaft mbH, 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 8 October 2026.
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Shareholders
5
Five shareholders are currently on record for MBS Speditionsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is UVA Chateau Berts GmbH, holding 20% — the largest recorded stake — followed by Daniel Johannes Steckel at 17.5%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| UVA Chateau Berts GmbH | 20% | Handelsregister (Commercial Register) | |
| Daniel Johannes Steckel | 17.5% | Handelsregister (Commercial Register) | |
| Katrin Drotleff | 17.5% | Handelsregister (Commercial Register) | |
| Georg Ludwig | 15% | Handelsregister (Commercial Register) | |
| Daniel Johannes Steckel | 12.5% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for MBS Speditionsgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Daniel Steckel (appointed 2018-07-11) and Jörg Andreas Röhl (appointed 2023-02-21) both serve as Geschäftsführer (managing director); Arne Voshege (appointed 2015-02-11) and Christian Adams both serve as Officer. The remaining 1 record shown (Richard Schroeter) is a former appointment that has since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MBS Speditionsgesellschaft mbH 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
MBS Speditionsgesellschaft mbH has no recorded parent company — it sits at the top of its own group structure, with 13 subsidiaries recorded beneath it across 2 jurisdictions. 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 13 subsidiaries span Germany, Hong Kong jurisdictions, 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 13 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
MBS Speditionsgesellschaft mbH
Germany
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Frequently Asked Questions
Who owns MBS Speditionsgesellschaft mbH?
Five shareholders are currently on record for MBS Speditionsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is UVA Chateau Berts GmbH, holding 20% — the largest recorded stake — followed by Daniel Johannes Steckel at 17.5%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is MBS Speditionsgesellschaft mbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MBS Speditionsgesellschaft mbH 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 MBS Speditionsgesellschaft mbH have on record?
5 shareholders are shown on record for MBS Speditionsgesellschaft mbH. The register reports 7 in total; only the top 5 by holding are shown here.
What is MBS Speditionsgesellschaft mbH's company registration number?
MBS Speditionsgesellschaft mbH's registration number is HRB 17216 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is MBS Speditionsgesellschaft mbH still an active company?
MBS Speditionsgesellschaft mbH's status on Handelsregister (Commercial Register) is listed as active.
What is MBS Speditionsgesellschaft mbH's registered address?
The registered address on file for MBS Speditionsgesellschaft mbH is Köln, Germany.
Who are the officers/directors of MBS Speditionsgesellschaft mbH?
Four of the 5 officer records shown for MBS Speditionsgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Daniel Steckel (appointed 2018-07-11) and Jörg Andreas Röhl (appointed 2023-02-21) both serve as Geschäftsführer (managing director); Arne Voshege (appointed 2015-02-11) and Christian Adams both serve as Officer. The remaining 1 record shown (Richard Schroeter) is a former appointment that has since been resigned. Management authority at MBS Speditionsgesellschaft mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MBS Speditionsgesellschaft mbH have a parent company or subsidiaries?
MBS Speditionsgesellschaft mbH has no recorded parent company — it sits at the top of its own group structure, with 13 subsidiaries recorded beneath it across 2 jurisdictions. Those 13 subsidiaries span Germany, Hong Kong jurisdictions, 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 13 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 MBS Speditionsgesellschaft mbH's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to MBS Speditionsgesellschaft mbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MBS Speditionsgesellschaft mbH'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 MBS Speditionsgesellschaft mbH'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 8 October 2026.