Minimax GmbH
Minimax GmbH is a Private limited company (Ltd.) registered in Germany under HRB 21622 HL Lübeck, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 27 July 2006 and lists its registered address as Bad Oldesloe, Germany. 1 shareholder is on record for Minimax 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
1
One shareholder is currently on record for Minimax GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Minimax Viking 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 |
|---|---|---|---|
| Minimax Viking GmbH | 100% | Handelsregister (Commercial Register) |
Officers
5
The Geschäftsführer (managing director) of Minimax GmbH currently on record is Bogdan Leo Schmidtschek; five officers are currently on record for Minimax GmbH, filed with Handelsregister (Commercial Register).
The register reports 40 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Minimax 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
Minimax GmbH sits 2 levels below its ultimate parent, MV Holding GmbH, registered in Germany. 10 subsidiaries are recorded beneath it, across 7 jurisdictions. Immediately above Minimax GmbH is Minimax Viking GmbH, holding 100% as filed in Minimax GmbH's own shareholder record with Handelsregister (Commercial Register). MV Holding GmbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 10 subsidiaries span Germany, Norway, Indonesia, Austria, Czechia, India, and 1 more 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. Two of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
MV Holding GmbH
Germany
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Frequently Asked Questions
Who owns Minimax GmbH?
One shareholder is currently on record for Minimax GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Minimax Viking 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 Minimax GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Minimax 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 Minimax GmbH have on record?
1 shareholder is shown on record for Minimax GmbH.
What is Minimax GmbH's company registration number?
Minimax GmbH's registration number is HRB 21622 HL Lübeck, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Minimax GmbH still an active company?
Minimax GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Minimax GmbH incorporated?
Minimax GmbH was incorporated on 27 July 2006, according to Handelsregister (Commercial Register).
What is Minimax GmbH's registered address?
The registered address on file for Minimax GmbH is Bad Oldesloe, Germany.
Who are the officers/directors of Minimax GmbH?
The Geschäftsführer (managing director) of Minimax GmbH currently on record is Bogdan Leo Schmidtschek; five officers are currently on record for Minimax GmbH, filed with Handelsregister (Commercial Register). Management authority at Minimax GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Minimax GmbH have a parent company or subsidiaries?
Minimax GmbH sits 2 levels below its ultimate parent, MV Holding GmbH, registered in Germany. 10 subsidiaries are recorded beneath it, across 7 jurisdictions. Those 10 subsidiaries span Germany, Norway, Indonesia, Austria, Czechia, India, and 1 more 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. Two of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to Minimax 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 Minimax 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 Minimax 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 Minimax 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.