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MLS Lanny GmbH

Active

in

Registration No.
HRB 330960 Stuttgart
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Bad Wildbad, Germany
Website
www.mls-lanny.de/
Source: Handelsregister (Commercial Register)

MLS Lanny GmbH is a Private limited company (Ltd.) registered in Germany under HRB 330960 Stuttgart, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Bad Wildbad, Germany. 2 shareholders are on record for MLS Lanny 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 16 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for MLS Lanny GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is MULTECO Holding GmbH, holding 90.2% — a majority holding — followed by MULTECO Holding GmbH at 9.8%.

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
MULTECO Holding GmbH 90.2% Handelsregister (Commercial Register)
MULTECO Holding GmbH 9.8% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

One of the 4 officer records shown for MLS Lanny GmbH is a current appointment, filed with Handelsregister (Commercial Register). Roland Stefan Jacob serves as Geschäftsführer (managing director). The remaining 3 records shown (Michael Lanny, Stella Lanny and 1 other) are former appointments that have since been resigned.

Management authority at MLS Lanny 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.

RS
Roland Stefan Jacob ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

ML
Michael Lanny RESIGNED

Appointed
2006-10-25
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SL
Stella Lanny RESIGNED

Appointed
2007-07-16
Resigned
2008-09-18
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SL
Sandra Lanny RESIGNED

Appointed
2007-12-12
Resigned
2011-08-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

MLS Lanny GmbH sits 2 levels below its ultimate parent, AURELIUS Wachstumskapital SE & Co. KG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above MLS Lanny GmbH is MULTECO Holding GmbH, holding 100% as filed in MLS Lanny GmbH's own shareholder record with Handelsregister (Commercial Register). AURELIUS Wachstumskapital SE & Co. KG 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 1 subsidiary spans Germany jurisdiction, 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.

Ultimate HQ
AURELIUS Wachstumskapital SE & Co. KG
Germany
Zentro Elektronik GmbH
GermanyDE 70190B760450

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Frequently Asked Questions

Who owns MLS Lanny GmbH?

Two shareholders are currently on record for MLS Lanny GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is MULTECO Holding GmbH, holding 90.2% — a majority holding — followed by MULTECO Holding GmbH at 9.8%. 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 MLS Lanny GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MLS Lanny 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 MLS Lanny GmbH have on record?

2 shareholders are shown on record for MLS Lanny GmbH.

What is MLS Lanny GmbH's company registration number?

MLS Lanny GmbH's registration number is HRB 330960 Stuttgart, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is MLS Lanny GmbH still an active company?

MLS Lanny GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is MLS Lanny GmbH's registered address?

The registered address on file for MLS Lanny GmbH is Bad Wildbad, Germany.

Who are the officers/directors of MLS Lanny GmbH?

One of the 4 officer records shown for MLS Lanny GmbH is a current appointment, filed with Handelsregister (Commercial Register). Roland Stefan Jacob serves as Geschäftsführer (managing director). The remaining 3 records shown (Michael Lanny, Stella Lanny and 1 other) are former appointments that have since been resigned. Management authority at MLS Lanny GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MLS Lanny GmbH have a parent company or subsidiaries?

MLS Lanny GmbH sits 2 levels below its ultimate parent, AURELIUS Wachstumskapital SE & Co. KG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Germany jurisdiction, 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 MLS Lanny 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 MLS Lanny 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 MLS Lanny 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 MLS Lanny 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 16 October 2026.

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