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Mister Spex AG

Public Limited Company Inactive

in

Registration No.
HRB 224441 B Charlottenburg (Berlin)
Incorporation Date
Not disclosed
Company Type
Public Limited Company
Address
Berlin, Germany
Website
www.misterspex.de/c/sto/1009
Source: Handelsregister (Commercial Register)

Mister Spex AG is a Public Limited Company registered in Germany under HRB 224441 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is inactive. Its registered address on file is Berlin, Germany. As a Public Limited Company, Mister Spex AG files no Gesellschafterliste, so no shareholder list is available from the German commercial register — ownership of a listed Aktiengesellschaft is disclosed instead through WpHG voting-rights notifications above statutory thresholds. No beneficial owner record is shown for Mister Spex AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 17 October 2026.

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

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Officers

5

No current officer appointment is recorded for Mister Spex AG in this view — all 5 records shown are former appointments, filed with Handelsregister (Commercial Register).

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

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.

SS
Sascha Sauer RESIGNED

Appointed
2007-09-18
Resigned
2008-01-08
Residence
🇩🇪 Germany
Occupation
Vorstand (managing director)

SB
Stefanie Budesheim-Wels RESIGNED

Appointed
2010-02-16
Resigned
2021-06-08
Residence
🇩🇪 Germany
Occupation
Officer

TH
Thilo Hardt RESIGNED

Appointed
2010-02-16
Resigned
2013-01-16
Residence
🇩🇪 Germany
Occupation
Officer

PF
Philipp Frenkel RESIGNED

Appointed
2010-02-16
Resigned
2013-01-16
Residence
🇩🇪 Germany
Occupation
Officer

BS
Björn Sykora RESIGNED

Appointed
2010-02-16
Resigned
2018-06-06
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Mister Spex AG has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 3 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 4 subsidiaries span Germany, Sweden, Norway 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 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Mister Spex AG
Germany
Nordic Eyewear AB
SwedenSE 5568984917

Lensit.no AS
NorwayNO 960985532

Mister Spex Se+ subsidiaries
NorwayNO 936702570

OES Optik Experts und Service GmbH
GermanyDE 10623B125308B

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Frequently Asked Questions

Who is Mister Spex AG's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for Mister Spex AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is Mister Spex AG's company registration number?

Mister Spex AG's registration number is HRB 224441 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is inactive.

Is Mister Spex AG still an active company?

Mister Spex AG's status on Handelsregister (Commercial Register) is listed as inactive, not currently active.

What is Mister Spex AG's registered address?

The registered address on file for Mister Spex AG is Berlin, Germany.

What legal structure is Mister Spex AG registered as?

Mister Spex AG is registered as a Public Limited Company in Germany.

Who are the officers/directors of Mister Spex AG?

No current officer appointment is recorded for Mister Spex AG in this view — all 5 records shown are former appointments, filed with Handelsregister (Commercial Register).

Does Mister Spex AG have a parent company or subsidiaries?

Mister Spex AG has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 3 jurisdictions. Those 4 subsidiaries span Germany, Sweden, Norway 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 4 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 Mister Spex AG's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Mister Spex AG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Mister Spex AG'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 Mister Spex AG'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 17 October 2026.

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