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NEXUS / MARABU GmbH

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in

Registration No.
HRB 75357 B Charlottenburg (Berlin)
Incorporation Date
1991-09-24
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.nexus-marabu.de/
Source: Handelsregister (Commercial Register)

NEXUS / MARABU GmbH is a Private limited company (Ltd.) registered in Germany under HRB 75357 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 24 September 1991 and lists its registered address as Berlin, Germany. 5 shareholders are on record for NEXUS / MARABU 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 27 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 NEXUS / MARABU GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Nexus AG, holding 35% — the largest recorded stake — followed by Nexus AG at 25%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 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
Nexus AG 35% Handelsregister (Commercial Register)
Nexus AG 25% Handelsregister (Commercial Register)
Nexus AG 25% Handelsregister (Commercial Register)
Nexus AG 8% Handelsregister (Commercial Register)
Nexus AG 4.5% Handelsregister (Commercial Register)

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Officers

4

Three of the 4 officer records shown for NEXUS / MARABU GmbH are current appointments, filed with Handelsregister (Commercial Register). Thomas Lichtenberg and Stefan Born both serve as Geschäftsführer (managing director); Yvonne Van Helt serves as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.

Management authority at NEXUS / MARABU 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.

TL
Thomas Lichtenberg ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SB
Stefan Born ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

YV
Yvonne Van Helt ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

TL
Thomas Lichtenberg RESIGNED

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

NEXUS / MARABU GmbH sits 5 levels below its ultimate parent, Bock Capital EU Luxembourg Neptune III S.a r.l., registered in Luxembourg. Immediately above NEXUS / MARABU GmbH is Nexus AG, holding 97.5% as filed in NEXUS / MARABU GmbH's own shareholder record with Handelsregister (Commercial Register). Bock Capital EU Luxembourg Neptune III S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Bock Capital EU Luxembourg Neptune III S.a r.l.
Luxembourg

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Frequently Asked Questions

Who owns NEXUS / MARABU GmbH?

Five shareholders are currently on record for NEXUS / MARABU GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Nexus AG, holding 35% — the largest recorded stake — followed by Nexus AG at 25%; 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 NEXUS / MARABU GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NEXUS / MARABU 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 NEXUS / MARABU GmbH have on record?

5 shareholders are shown on record for NEXUS / MARABU GmbH. The register reports 6 in total; only the top 5 by holding are shown here.

What is NEXUS / MARABU GmbH's company registration number?

NEXUS / MARABU GmbH's registration number is HRB 75357 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is NEXUS / MARABU GmbH still an active company?

NEXUS / MARABU GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was NEXUS / MARABU GmbH incorporated?

NEXUS / MARABU GmbH was incorporated on 24 September 1991, according to Handelsregister (Commercial Register).

What is NEXUS / MARABU GmbH's registered address?

The registered address on file for NEXUS / MARABU GmbH is Berlin, Germany.

Who are the officers/directors of NEXUS / MARABU GmbH?

Three of the 4 officer records shown for NEXUS / MARABU GmbH are current appointments, filed with Handelsregister (Commercial Register). Thomas Lichtenberg and Stefan Born both serve as Geschäftsführer (managing director); Yvonne Van Helt serves as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at NEXUS / MARABU GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NEXUS / MARABU GmbH have a parent company or subsidiaries?

NEXUS / MARABU GmbH sits 5 levels below its ultimate parent, Bock Capital EU Luxembourg Neptune III S.a r.l., registered in Luxembourg.

Can Zavia monitor changes to NEXUS / MARABU 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 NEXUS / MARABU 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 NEXUS / MARABU 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 NEXUS / MARABU 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 27 October 2026.

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