MetaDesign GmbH
MetaDesign GmbH is a Private limited company (Ltd.) registered in Germany under HRB 184298 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 21 February 2017 and lists its registered address as Berlin, Germany. 1 shareholder is on record for MetaDesign 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 23 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for MetaDesign GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Publicis Media GmbH, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| Publicis Media GmbH | 100% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for MetaDesign GmbH are current appointments, filed with Handelsregister (Commercial Register). Daniel Leyser (appointed 2019-03-18) and Markus Alexander Haldemann (appointed 2021-03-24) both serve as Geschäftsführer (managing director); Simone Alberts (appointed 2014-06-30) and Diana Brix (appointed 2018-04-16) both serve as Officer. The remaining 1 record shown (Arne Brekenfeld) is a former appointment that has since been resigned.
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MetaDesign 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
MetaDesign GmbH sits 4 levels below its ultimate parent, PUBLICIS GROUPE S.A., registered in France. Immediately above MetaDesign GmbH is Publicis Media GmbH, holding 100% as filed in MetaDesign GmbH's own shareholder record with Handelsregister (Commercial Register). PUBLICIS GROUPE S.A. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
PUBLICIS GROUPE S.A.
France
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Frequently Asked Questions
Who owns MetaDesign GmbH?
One shareholder is currently on record for MetaDesign GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Publicis Media GmbH, holding 100% — a majority holding. Because the 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 MetaDesign GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MetaDesign 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 MetaDesign GmbH have on record?
1 shareholder is shown on record for MetaDesign GmbH.
What is MetaDesign GmbH's company registration number?
MetaDesign GmbH's registration number is HRB 184298 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is MetaDesign GmbH still an active company?
MetaDesign GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was MetaDesign GmbH incorporated?
MetaDesign GmbH was incorporated on 21 February 2017, according to Handelsregister (Commercial Register).
What is MetaDesign GmbH's registered address?
The registered address on file for MetaDesign GmbH is Berlin, Germany.
Who are the officers/directors of MetaDesign GmbH?
Four of the 5 officer records shown for MetaDesign GmbH are current appointments, filed with Handelsregister (Commercial Register). Daniel Leyser (appointed 2019-03-18) and Markus Alexander Haldemann (appointed 2021-03-24) both serve as Geschäftsführer (managing director); Simone Alberts (appointed 2014-06-30) and Diana Brix (appointed 2018-04-16) both serve as Officer. The remaining 1 record shown (Arne Brekenfeld) is a former appointment that has since been resigned. Management authority at MetaDesign GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MetaDesign GmbH have a parent company or subsidiaries?
MetaDesign GmbH sits 4 levels below its ultimate parent, PUBLICIS GROUPE S.A., registered in France.
Can Zavia monitor changes to MetaDesign 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 MetaDesign 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 MetaDesign 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 MetaDesign 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 23 October 2026.