ninepoint GmbH
ninepoint GmbH is a Private limited company (Ltd.) registered in Germany under HRB 80803 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Leverkusen, Germany. 1 shareholder is on record for ninepoint 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.
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Shareholders
1
One shareholder is currently on record for ninepoint GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Carlsfactory GmbH, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| Carlsfactory GmbH | 100% | Handelsregister (Commercial Register) |
Officers
5
Two of the 5 officer records shown for ninepoint GmbH are current appointments, filed with Handelsregister (Commercial Register). Nicole Hänel (appointed 2014-10-24) serves as Geschäftsführer (managing director); Tim Metternich (appointed 2022-11-21) serves as Officer. The remaining 3 records shown (Christian Von Dreusche, Matthias Ferch and 1 other) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ninepoint 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
ninepoint GmbH sits 1 level below its ultimate parent, Carlsfactory GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above ninepoint GmbH is Carlsfactory GmbH, holding 100% as filed in ninepoint GmbH's own shareholder record with Handelsregister (Commercial Register). 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 1 subsidiary spans Germany, Norway jurisdictions, 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 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Carlsfactory GmbH
Germany
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Frequently Asked Questions
Who owns ninepoint GmbH?
One shareholder is currently on record for ninepoint GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Carlsfactory GmbH, holding 100% — a majority holding. Because the 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 ninepoint GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ninepoint 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 ninepoint GmbH have on record?
1 shareholder is shown on record for ninepoint GmbH.
What is ninepoint GmbH's company registration number?
ninepoint GmbH's registration number is HRB 80803 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is ninepoint GmbH still an active company?
ninepoint GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is ninepoint GmbH's registered address?
The registered address on file for ninepoint GmbH is Leverkusen, Germany.
Who are the officers/directors of ninepoint GmbH?
Two of the 5 officer records shown for ninepoint GmbH are current appointments, filed with Handelsregister (Commercial Register). Nicole Hänel (appointed 2014-10-24) serves as Geschäftsführer (managing director); Tim Metternich (appointed 2022-11-21) serves as Officer. The remaining 3 records shown (Christian Von Dreusche, Matthias Ferch and 1 other) are former appointments that have since been resigned. Management authority at ninepoint GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ninepoint GmbH have a parent company or subsidiaries?
ninepoint GmbH sits 1 level below its ultimate parent, Carlsfactory GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Germany, Norway jurisdictions, 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 1 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 ninepoint 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 ninepoint 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 ninepoint 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 ninepoint 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.