Novem Beteiligungs GmbH
Novem Beteiligungs GmbH is a Private limited company (Ltd.) registered in Germany under HRB 3326 Weiden i.d.OPf., and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Vorbach, Germany. 2 shareholders are on record for Novem Beteiligungs 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 1 October 2026.
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Shareholders
2
Shareholders of Novem Beteiligungs GmbH
Two shareholders are currently on record for Novem Beteiligungs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Novem Group GmbH, holding 85% — a majority holding — followed by Novem Group GmbH at 15%. 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.
Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Novem Group GmbH | 85% | Handelsregister (Commercial Register) | |
| Novem Group GmbH | 15% | Handelsregister (Commercial Register) |
Officers
5
Directors and officers of Novem Beteiligungs GmbH
Three of the 5 officer records shown for Novem Beteiligungs GmbH are current appointments, filed with Handelsregister (Commercial Register). Markus Wittmann and Benjamin Thomas Retzer both serve as Geschäftsführer (managing director); Stefan Lehmeier (appointed 2022-03-08) serves as Officer. The remaining 2 records shown (Claudia Michaela Bahmann and Petra Gerweck) are former appointments that have since been resigned. Management authority at Novem Beteiligungs 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.
Data availability
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of Novem Beteiligungs GmbH
Novem Beteiligungs GmbH sits 4 levels below its ultimate parent, ROKOKO AUTOMOTIVE HOLDINGS (JERSEY) LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above Novem Beteiligungs GmbH is Novem Group GmbH, holding 100% as filed in Novem Beteiligungs GmbH's own shareholder record with Handelsregister (Commercial Register). ROKOKO AUTOMOTIVE HOLDINGS (JERSEY) LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.
- NOVEM Car Interior Design GmbH (Germany)
- Novem Car Interior Design Vorbach GmbH (Germany)
- Novem Car-Interior Design S. de R.L. (Honduras)
Data availability
Those 3 subsidiaries span Germany, Honduras 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 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
ROKOKO AUTOMOTIVE HOLDINGS (JERSEY) LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns Novem Beteiligungs GmbH?
Two shareholders are currently on record for Novem Beteiligungs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Novem Group GmbH, holding 85% — a majority holding — followed by Novem Group GmbH at 15%. 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 Novem Beteiligungs GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Novem Beteiligungs 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 Novem Beteiligungs GmbH have on record?
2 shareholders are shown on record for Novem Beteiligungs GmbH.
What is Novem Beteiligungs GmbH's company registration number?
Novem Beteiligungs GmbH's registration number is HRB 3326 Weiden i.d.OPf., filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Novem Beteiligungs GmbH still an active company?
Novem Beteiligungs GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Novem Beteiligungs GmbH's registered address?
The registered address on file for Novem Beteiligungs GmbH is Vorbach, Germany.
Who are the officers/directors of Novem Beteiligungs GmbH?
Three of the 5 officer records shown for Novem Beteiligungs GmbH are current appointments, filed with Handelsregister (Commercial Register). Markus Wittmann and Benjamin Thomas Retzer both serve as Geschäftsführer (managing director); Stefan Lehmeier (appointed 2022-03-08) serves as Officer. The remaining 2 records shown (Claudia Michaela Bahmann and Petra Gerweck) are former appointments that have since been resigned. Management authority at Novem Beteiligungs GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Novem Beteiligungs GmbH have a parent company or subsidiaries?
Novem Beteiligungs GmbH sits 4 levels below its ultimate parent, ROKOKO AUTOMOTIVE HOLDINGS (JERSEY) LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span Germany, Honduras 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 3 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 Novem Beteiligungs 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 Novem Beteiligungs 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 Novem Beteiligungs 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 Novem Beteiligungs 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 1 October 2026.