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Neue Schauspielhaus-Gesellschaft mit beschränkter Haftung logo

Neue Schauspielhaus-Gesellschaft mit beschränkter Haftung

Active

in

Registration No.
HRB 2761 Hamburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hamburg, Germany
Website
www.schauspielhaus.de/gastronomie-im-theater
Source: Handelsregister (Commercial Register)

Neue Schauspielhaus-Gesellschaft mit beschränkter Haftung is a Private limited company (Ltd.) registered in Germany under HRB 2761 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 2 shareholders are on record for Neue Schauspielhaus-Gesellschaft mit beschränkter Haftung, 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 6 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 Neue Schauspielhaus-Gesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Freie und Hansestadt Hamburg, holding 60% — a majority holding — followed by Freie und Hansestadt Hamburg at 40%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Freie und Hansestadt Hamburg 60% Handelsregister (Commercial Register)
Freie und Hansestadt Hamburg 40% 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

5

Three of the 5 officer records shown for Neue Schauspielhaus-Gesellschaft mit beschränkter Haftung are current appointments, filed with Handelsregister (Commercial Register). Karin Beier (appointed 2013-09-03) and Christian Friedrich Meyer (appointed 2021-10-18) both serve as Geschäftsführer (managing director); Ralf Hertling (appointed 2014-03-27) serves as Officer. The remaining 2 records shown (Peter Friedhelm Raddatz and Katrin De Wroblewsky) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Neue Schauspielhaus-Gesellschaft mit beschränkter Haftung 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.

KB
Karin Beier ACTIVE

Appointed
2013-09-03
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CF
Christian Friedrich Meyer ACTIVE

Appointed
2021-10-18
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RH
Ralf Hertling ACTIVE

Appointed
2014-03-27
Residence
🇩🇪 Germany
Occupation
Officer

PF
Peter Friedhelm Raddatz RESIGNED

Appointed
2013-09-03
Resigned
2021-10-18
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KD
Katrin De Wroblewsky RESIGNED

Appointed
2010-04-01
Resigned
2014-03-27
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Neue Schauspielhaus-Gesellschaft mit beschränkter Haftung sits 2 levels below its ultimate parent, Bundesland Hamburg, registered in Germany. Immediately above Neue Schauspielhaus-Gesellschaft mit beschränkter Haftung is Freie und Hansestadt Hamburg, holding 100% as filed in Neue Schauspielhaus-Gesellschaft mit beschränkter Haftung's own shareholder record with Handelsregister (Commercial Register). Bundesland Hamburg sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Bundesland Hamburg
Germany

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Frequently Asked Questions

Who owns Neue Schauspielhaus-Gesellschaft mit beschränkter Haftung?

Two shareholders are currently on record for Neue Schauspielhaus-Gesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Freie und Hansestadt Hamburg, holding 60% — a majority holding — followed by Freie und Hansestadt Hamburg at 40%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is Neue Schauspielhaus-Gesellschaft mit beschränkter Haftung's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Neue Schauspielhaus-Gesellschaft mit beschränkter Haftung 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 Neue Schauspielhaus-Gesellschaft mit beschränkter Haftung have on record?

2 shareholders are shown on record for Neue Schauspielhaus-Gesellschaft mit beschränkter Haftung.

What is Neue Schauspielhaus-Gesellschaft mit beschränkter Haftung's company registration number?

Neue Schauspielhaus-Gesellschaft mit beschränkter Haftung's registration number is HRB 2761 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Neue Schauspielhaus-Gesellschaft mit beschränkter Haftung still an active company?

Neue Schauspielhaus-Gesellschaft mit beschränkter Haftung's status on Handelsregister (Commercial Register) is listed as active.

What is Neue Schauspielhaus-Gesellschaft mit beschränkter Haftung's registered address?

The registered address on file for Neue Schauspielhaus-Gesellschaft mit beschränkter Haftung is Hamburg, Germany.

Who are the officers/directors of Neue Schauspielhaus-Gesellschaft mit beschränkter Haftung?

Three of the 5 officer records shown for Neue Schauspielhaus-Gesellschaft mit beschränkter Haftung are current appointments, filed with Handelsregister (Commercial Register). Karin Beier (appointed 2013-09-03) and Christian Friedrich Meyer (appointed 2021-10-18) both serve as Geschäftsführer (managing director); Ralf Hertling (appointed 2014-03-27) serves as Officer. The remaining 2 records shown (Peter Friedhelm Raddatz and Katrin De Wroblewsky) are former appointments that have since been resigned. Management authority at Neue Schauspielhaus-Gesellschaft mit beschränkter Haftung sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Neue Schauspielhaus-Gesellschaft mit beschränkter Haftung have a parent company or subsidiaries?

Neue Schauspielhaus-Gesellschaft mit beschränkter Haftung sits 2 levels below its ultimate parent, Bundesland Hamburg, registered in Germany.

Can Zavia monitor changes to Neue Schauspielhaus-Gesellschaft mit beschränkter Haftung's ownership over time?

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

Can I access Neue Schauspielhaus-Gesellschaft mit beschränkter Haftung'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 Neue Schauspielhaus-Gesellschaft mit beschränkter Haftung'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 6 October 2026.

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