Mykita Holding GmbH
Mykita Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 109607 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 26 September 2007 and lists its registered address as Berlin, Germany. 5 shareholders are on record for Mykita Holding GmbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 9 October 2026.
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Shareholders
5
Five shareholders are currently on record for Mykita Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Sandy Luxe S.A., holding 69.8% — a majority holding — followed by Moritz Krüger at 17.5%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 11 shareholders in total, though only the top 5 by holding are shown in this view.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Sandy Luxe S.A. | 69.8% | Handelsregister (Commercial Register) | |
| Moritz Krüger | 17.5% | Handelsregister (Commercial Register) | |
| Mykita Beteiligungs GmbH & Co. KG | 3.6% | Handelsregister (Commercial Register) | |
| Sandy Luxe S.A. | 1.8% | Handelsregister (Commercial Register) | |
| Sandy Luxe S.A. | 1.8% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for Mykita Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Moritz Krüger (appointed 2007-09-26), Dennis Plattner and Jacques Mantz all serve as Geschäftsführer (managing director). The remaining 2 records shown (Franz Hans Koch and Moritz-Christian Krannich) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Mykita Holding 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
Mykita Holding GmbH sits 2 levels below its ultimate parent, Sandycove Holding S.A., registered in Luxembourg. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Sandycove Holding S.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Mykita Holding GmbH's own shareholder record. 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 2 subsidiaries span 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Sandycove Holding S.A.
Luxembourg
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Frequently Asked Questions
Who owns Mykita Holding GmbH?
Five shareholders are currently on record for Mykita Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Sandy Luxe S.A., holding 69.8% — a majority holding — followed by Moritz Krüger at 17.5%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Mykita Holding GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Mykita Holding GmbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does Mykita Holding GmbH have on record?
5 shareholders are shown on record for Mykita Holding GmbH. The register reports 11 in total; only the top 5 by holding are shown here.
What is Mykita Holding GmbH's company registration number?
Mykita Holding GmbH's registration number is HRB 109607 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Mykita Holding GmbH still an active company?
Mykita Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Mykita Holding GmbH incorporated?
Mykita Holding GmbH was incorporated on 26 September 2007, according to Handelsregister (Commercial Register).
What is Mykita Holding GmbH's registered address?
The registered address on file for Mykita Holding GmbH is Berlin, Germany.
Who are the officers/directors of Mykita Holding GmbH?
Three of the 5 officer records shown for Mykita Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Moritz Krüger (appointed 2007-09-26), Dennis Plattner and Jacques Mantz all serve as Geschäftsführer (managing director). The remaining 2 records shown (Franz Hans Koch and Moritz-Christian Krannich) are former appointments that have since been resigned. Management authority at Mykita Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Mykita Holding GmbH have a parent company or subsidiaries?
Mykita Holding GmbH sits 2 levels below its ultimate parent, Sandycove Holding S.A., registered in Luxembourg. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span 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. One of the 2 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 Mykita Holding 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 Mykita Holding 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 Mykita Holding 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 Mykita Holding 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 9 October 2026.