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NCAB Group Germany GmbH

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Registration No.
HRB 166986 München
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
München, Germany
Website
www.ncabgroup.com/de/
Source: Handelsregister (Commercial Register)

NCAB Group Germany GmbH is a Private limited company (Ltd.) registered in Germany under HRB 166986 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is München, Germany. 2 shareholders are on record for NCAB Group Germany 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 26 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 NCAB Group Germany GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is NCAB Group AB, holding 85.7% — a majority holding — followed by NCAB Group AB at 14.3%.

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
NCAB Group AB 85.7% Handelsregister (Commercial Register)
NCAB Group AB 14.3% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for NCAB Group Germany GmbH are current appointments, filed with Handelsregister (Commercial Register). Alexander Tassilo Wolfram and Timothy Boland Benjamin Jr. both serve as Geschäftsführer (managing director). The remaining 3 records shown (Florian Lauterbach, Hans Lennart Stahl and 1 other) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NCAB Group Germany 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.

AT
Alexander Tassilo Wolfram ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TB
Timothy Boland Benjamin Jr. ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FL
Florian Lauterbach RESIGNED

Appointed
2007-03-19
Resigned
2013-10-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HL
Hans Lennart Stahl RESIGNED

Appointed
2007-09-24
Resigned
2013-11-15
Residence
🇬🇧 United Kingdom
Occupation
Geschäftsführer (managing director)

HH
Heinie Hans Oelrich Von Michaelis RESIGNED

Appointed
2013-11-15
Resigned
2019-09-03
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

NCAB Group Germany GmbH sits 1 level below its ultimate parent, NCAB Group AB (publ), registered in Sweden. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to NCAB Group AB (publ) is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NCAB Group Germany 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.

Ultimate HQ
NCAB Group AB (publ)
Sweden
META Verwaltungs GmbH
GermanyDE 79098B602822

B & B Leiterplattenservice GmbH
GermanyDE 09112B25557

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Frequently Asked Questions

Who owns NCAB Group Germany GmbH?

Two shareholders are currently on record for NCAB Group Germany GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is NCAB Group AB, holding 85.7% — a majority holding — followed by NCAB Group AB at 14.3%. 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 NCAB Group Germany GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NCAB Group Germany 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 NCAB Group Germany GmbH have on record?

2 shareholders are shown on record for NCAB Group Germany GmbH.

What is NCAB Group Germany GmbH's company registration number?

NCAB Group Germany GmbH's registration number is HRB 166986 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is NCAB Group Germany GmbH still an active company?

NCAB Group Germany GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is NCAB Group Germany GmbH's registered address?

The registered address on file for NCAB Group Germany GmbH is München, Germany.

Who are the officers/directors of NCAB Group Germany GmbH?

Two of the 5 officer records shown for NCAB Group Germany GmbH are current appointments, filed with Handelsregister (Commercial Register). Alexander Tassilo Wolfram and Timothy Boland Benjamin Jr. both serve as Geschäftsführer (managing director). The remaining 3 records shown (Florian Lauterbach, Hans Lennart Stahl and 1 other) are former appointments that have since been resigned. Management authority at NCAB Group Germany GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NCAB Group Germany GmbH have a parent company or subsidiaries?

NCAB Group Germany GmbH sits 1 level below its ultimate parent, NCAB Group AB (publ), registered in Sweden. 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.

Can Zavia monitor changes to NCAB Group Germany 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 NCAB Group Germany 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 NCAB Group Germany 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 NCAB Group Germany 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 26 October 2026.

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