Oak Holdings 1 GmbH
Oak Holdings 1 GmbH is a Private limited company (Ltd.) registered in Germany under HRB 98913 Düsseldorf, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Düsseldorf, Germany. 3 shareholders are on record for Oak Holdings 1 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 6 October 2026.
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Shareholders
3
Three shareholders are currently on record for Oak Holdings 1 GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Oak Consortium GmbH, holding 50% — the largest recorded stake — followed by Vodafone GmbH at 50%; the remaining 1 shareholder shown holds 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Oak Consortium GmbH | 50% | Handelsregister (Commercial Register) | |
| Vodafone GmbH | 50% | Handelsregister (Commercial Register) | |
| Oak Co-investment GmbH & Co. KG | 0% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for Oak Holdings 1 GmbH are current appointments, filed with Handelsregister (Commercial Register). Christian Hillabrant, Jean-Claude Geha and Nicolas Mahler all serve as Geschäftsführer (managing director). The remaining 2 records shown (Carmen Maria Velthuis and Tanja Stefanie Richter) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Oak Holdings 1 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
Oak Holdings 1 GmbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 jurisdiction, 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.
Oak Holdings 1 GmbH
Germany
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Frequently Asked Questions
Who owns Oak Holdings 1 GmbH?
Three shareholders are currently on record for Oak Holdings 1 GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Oak Consortium GmbH, holding 50% — the largest recorded stake — followed by Vodafone GmbH at 50%; the remaining 1 shareholder shown holds 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 Oak Holdings 1 GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Oak Holdings 1 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 Oak Holdings 1 GmbH have on record?
3 shareholders are shown on record for Oak Holdings 1 GmbH.
What is Oak Holdings 1 GmbH's company registration number?
Oak Holdings 1 GmbH's registration number is HRB 98913 Düsseldorf, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Oak Holdings 1 GmbH still an active company?
Oak Holdings 1 GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Oak Holdings 1 GmbH's registered address?
The registered address on file for Oak Holdings 1 GmbH is Düsseldorf, Germany.
Who are the officers/directors of Oak Holdings 1 GmbH?
Three of the 5 officer records shown for Oak Holdings 1 GmbH are current appointments, filed with Handelsregister (Commercial Register). Christian Hillabrant, Jean-Claude Geha and Nicolas Mahler all serve as Geschäftsführer (managing director). The remaining 2 records shown (Carmen Maria Velthuis and Tanja Stefanie Richter) are former appointments that have since been resigned. Management authority at Oak Holdings 1 GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Oak Holdings 1 GmbH have a parent company or subsidiaries?
Oak Holdings 1 GmbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans Germany jurisdiction, 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 Oak Holdings 1 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 Oak Holdings 1 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 Oak Holdings 1 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 Oak Holdings 1 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 6 October 2026.