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NEUESUPER GmbH

Active

in

Registration No.
HRB 191939 München
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
München, Germany
Website
www.neuesuper.de/
Source: Handelsregister (Commercial Register)

NEUESUPER GmbH is a Private limited company (Ltd.) registered in Germany under HRB 191939 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is München, Germany. 5 shareholders are on record for NEUESUPER 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 19 October 2026.

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

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Shareholders

5

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

The largest of these is Beta Film GmbH, holding 33% — the largest recorded stake — followed by Luigi Beteiligungs GmbH at 16.2%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.

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
Beta Film GmbH 33% Handelsregister (Commercial Register)
Luigi Beteiligungs GmbH 16.2% Handelsregister (Commercial Register)
SFLA Beteiligungs GmbH 16.2% Handelsregister (Commercial Register)
Corbos GmbH 16.2% Handelsregister (Commercial Register)
Beta Film GmbH 6% Handelsregister (Commercial Register)

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Officers

4

Two of the 4 officer records shown for NEUESUPER GmbH are current appointments, filed with Handelsregister (Commercial Register). Korbinian Dufter (appointed 2011-05-05) and Simon Amberger both serve as Geschäftsführer (managing director). The remaining 2 records shown (Rafael Edward Parente and Simon Florian Lucas Amberger) are former appointments that have since been resigned.

Management authority at NEUESUPER 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.

KD
Korbinian Dufter ACTIVE

Appointed
2011-05-05
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SA
Simon Amberger ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RE
Rafael Edward Parente RESIGNED

Appointed
2011-05-05
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SF
Simon Florian Lucas Amberger RESIGNED

Appointed
2011-05-05
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

NEUESUPER GmbH sits 1 level below its ultimate parent, Beta Film GmbH, registered in Germany. Immediately above NEUESUPER GmbH is Beta Film GmbH, holding 39% as filed in NEUESUPER GmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
Beta Film GmbH
Germany

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Frequently Asked Questions

Who owns NEUESUPER GmbH?

Five shareholders are currently on record for NEUESUPER GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Beta Film GmbH, holding 33% — the largest recorded stake — followed by Luigi Beteiligungs GmbH at 16.2%; the remaining 3 shareholders shown hold smaller stakes. 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 NEUESUPER GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NEUESUPER 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 NEUESUPER GmbH have on record?

5 shareholders are shown on record for NEUESUPER GmbH. The register reports 10 in total; only the top 5 by holding are shown here.

What is NEUESUPER GmbH's company registration number?

NEUESUPER GmbH's registration number is HRB 191939 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is NEUESUPER GmbH still an active company?

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

What is NEUESUPER GmbH's registered address?

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

Who are the officers/directors of NEUESUPER GmbH?

Two of the 4 officer records shown for NEUESUPER GmbH are current appointments, filed with Handelsregister (Commercial Register). Korbinian Dufter (appointed 2011-05-05) and Simon Amberger both serve as Geschäftsführer (managing director). The remaining 2 records shown (Rafael Edward Parente and Simon Florian Lucas Amberger) are former appointments that have since been resigned. Management authority at NEUESUPER GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NEUESUPER GmbH have a parent company or subsidiaries?

NEUESUPER GmbH sits 1 level below its ultimate parent, Beta Film GmbH, registered in Germany.

Can Zavia monitor changes to NEUESUPER 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 NEUESUPER 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 NEUESUPER 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 NEUESUPER 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 19 October 2026.

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