OTIS GmbH
OTIS GmbH is a Private limited company (Ltd.) registered in Germany under HRB 277949 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 8 August 2025 and lists its registered address as Berlin, Germany. 1 shareholder is on record for OTIS 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 5 October 2026.
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Shareholders
1
One shareholder is currently on record for OTIS GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is OTIS Holding 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 |
|---|---|---|---|
| OTIS Holding GmbH | 100% | Handelsregister (Commercial Register) |
Officers
5
The Geschäftsführer (managing director) of OTIS GmbH currently on record is Susanne Lutzen; five officers are currently on record for OTIS GmbH, filed with Handelsregister (Commercial Register).
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at OTIS 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
OTIS GmbH sits 4 levels below its ultimate parent, Highland Holdings S.a r.l., registered in Luxembourg. Immediately above OTIS GmbH is OTIS Holding GmbH, holding 100% as filed in OTIS GmbH's own shareholder record with Handelsregister (Commercial Register). Highland Holdings 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.
Highland Holdings S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns OTIS GmbH?
One shareholder is currently on record for OTIS GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is OTIS Holding 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 OTIS GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for OTIS 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 OTIS GmbH have on record?
1 shareholder is shown on record for OTIS GmbH.
What is OTIS GmbH's company registration number?
OTIS GmbH's registration number is HRB 277949 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is OTIS GmbH still an active company?
OTIS GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was OTIS GmbH incorporated?
OTIS GmbH was incorporated on 8 August 2025, according to Handelsregister (Commercial Register).
What is OTIS GmbH's registered address?
The registered address on file for OTIS GmbH is Berlin, Germany.
Who are the officers/directors of OTIS GmbH?
The Geschäftsführer (managing director) of OTIS GmbH currently on record is Susanne Lutzen; five officers are currently on record for OTIS GmbH, filed with Handelsregister (Commercial Register). Management authority at OTIS GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OTIS GmbH have a parent company or subsidiaries?
OTIS GmbH sits 4 levels below its ultimate parent, Highland Holdings S.a r.l., registered in Luxembourg.
Can Zavia monitor changes to OTIS 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 OTIS 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 OTIS 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 OTIS 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 5 October 2026.