Messe Berlin GmbH
Messe Berlin GmbH is a Private limited company (Ltd.) registered in Germany under HRB 5484 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 30 November 2004 and lists its registered address as Berlin, Germany. 5 shareholders are on record for Messe Berlin 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 2 October 2026.
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Shareholders
5
Five shareholders are currently on record for Messe Berlin GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Messe Berlin GmbH, holding 51.2% — a majority holding — followed by IMH Imaging Media House GmbH & Co. KG at 24.2%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.
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 |
|---|---|---|---|
| Messe Berlin GmbH | 51.2% | Handelsregister (Commercial Register) | |
| IMH Imaging Media House GmbH & Co. KG | 24.2% | Handelsregister (Commercial Register) | |
| Benjamin Jäger Beteiligungen UG (haftungsbeschränkt) | 7.3% | Handelsregister (Commercial Register) | |
| NEON GmbH | 7.3% | Handelsregister (Commercial Register) | |
| Sadakane UG (haftungsbeschränkt) | 7.3% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for Messe Berlin GmbH are current appointments, filed with Handelsregister (Commercial Register). Dirk Hoffmann (appointed 2015-10-02) and Mario Tobias both serve as Geschäftsführer (managing director); Ralf-Günther Kleinhenz (appointed 2004-11-30) and Jan Herzberg both serve as Officer. The remaining 1 record shown (Martin Ecknig) is a former appointment that has since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Messe Berlin 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
Messe Berlin GmbH sits 1 level below its ultimate parent, Bundesland Berlin, registered in Germany. 12 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to Bundesland Berlin is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Messe Berlin 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 12 subsidiaries span Germany, China, Hong Kong, Singapore 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.
Bundesland Berlin
Germany
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Frequently Asked Questions
Who owns Messe Berlin GmbH?
Five shareholders are currently on record for Messe Berlin GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Messe Berlin GmbH, holding 51.2% — a majority holding — followed by IMH Imaging Media House GmbH & Co. KG at 24.2%; the remaining 3 shareholders shown hold 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 Messe Berlin GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Messe Berlin 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 Messe Berlin GmbH have on record?
5 shareholders are shown on record for Messe Berlin GmbH. The register reports 8 in total; only the top 5 by holding are shown here.
What is Messe Berlin GmbH's company registration number?
Messe Berlin GmbH's registration number is HRB 5484 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Messe Berlin GmbH still an active company?
Messe Berlin GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Messe Berlin GmbH incorporated?
Messe Berlin GmbH was incorporated on 30 November 2004, according to Handelsregister (Commercial Register).
What is Messe Berlin GmbH's registered address?
The registered address on file for Messe Berlin GmbH is Berlin, Germany.
Who are the officers/directors of Messe Berlin GmbH?
Four of the 5 officer records shown for Messe Berlin GmbH are current appointments, filed with Handelsregister (Commercial Register). Dirk Hoffmann (appointed 2015-10-02) and Mario Tobias both serve as Geschäftsführer (managing director); Ralf-Günther Kleinhenz (appointed 2004-11-30) and Jan Herzberg both serve as Officer. The remaining 1 record shown (Martin Ecknig) is a former appointment that has since been resigned. Management authority at Messe Berlin GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Messe Berlin GmbH have a parent company or subsidiaries?
Messe Berlin GmbH sits 1 level below its ultimate parent, Bundesland Berlin, registered in Germany. 12 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 12 subsidiaries span Germany, China, Hong Kong, Singapore 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.
Can Zavia monitor changes to Messe Berlin 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 Messe Berlin 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 Messe Berlin 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 Messe Berlin 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 2 October 2026.