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Modern Gastro GmbH

Active

Registration No.
HRB 14333 Coesfeld
Incorporation Date
2009-08-28
Company Type
Not disclosed
Address
Coesfeld, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

Modern Gastro GmbH is a Private limited company (Ltd.) registered in Germany under HRB 14333 Coesfeld, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 28 August 2009 and lists its registered address as Coesfeld, Germany. 1 shareholder is on record for Modern Gastro 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 1 November 2026.

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

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Shareholders

1

One shareholder is currently on record for Modern Gastro GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is SG Entertainment Holding SE, 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
SG Entertainment Holding SE 100% Handelsregister (Commercial Register)

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Officers

4

Two of the 4 officer records shown for Modern Gastro GmbH are current appointments, filed with Handelsregister (Commercial Register). Axel Adelbert Schmidt and Katarzyna Bozena Großer both serve as Geschäftsführer (managing director). The remaining 2 records shown (Annegret Klehm and Nadja Beer) are former appointments that have since been resigned.

Management authority at Modern Gastro 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.

AA
Axel Adelbert Schmidt ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KB
Katarzyna Bozena Großer ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AK
Annegret Klehm RESIGNED

Appointed
2009-08-28
Resigned
2013-02-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

NB
Nadja Beer RESIGNED

Appointed
2013-02-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Modern Gastro GmbH sits 3 levels below its ultimate parent, SCHMIDT Gruppe Entertainment GmbH, registered in Germany. The full chain up to SCHMIDT Gruppe Entertainment GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Modern Gastro GmbH's own shareholder record.

Ultimate HQ
SCHMIDT Gruppe Entertainment GmbH
Germany

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Frequently Asked Questions

Who owns Modern Gastro GmbH?

One shareholder is currently on record for Modern Gastro GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is SG Entertainment Holding SE, 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 Modern Gastro GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Modern Gastro 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 Modern Gastro GmbH have on record?

1 shareholder is shown on record for Modern Gastro GmbH.

What is Modern Gastro GmbH's company registration number?

Modern Gastro GmbH's registration number is HRB 14333 Coesfeld, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Modern Gastro GmbH still an active company?

Modern Gastro GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Modern Gastro GmbH incorporated?

Modern Gastro GmbH was incorporated on 28 August 2009, according to Handelsregister (Commercial Register).

What is Modern Gastro GmbH's registered address?

The registered address on file for Modern Gastro GmbH is Coesfeld, Germany.

Who are the officers/directors of Modern Gastro GmbH?

Two of the 4 officer records shown for Modern Gastro GmbH are current appointments, filed with Handelsregister (Commercial Register). Axel Adelbert Schmidt and Katarzyna Bozena Großer both serve as Geschäftsführer (managing director). The remaining 2 records shown (Annegret Klehm and Nadja Beer) are former appointments that have since been resigned. Management authority at Modern Gastro GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Modern Gastro GmbH have a parent company or subsidiaries?

Modern Gastro GmbH sits 3 levels below its ultimate parent, SCHMIDT Gruppe Entertainment GmbH, registered in Germany.

Can Zavia monitor changes to Modern Gastro 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 Modern Gastro 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 Modern Gastro 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 Modern Gastro 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 1 November 2026.

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