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Company registry profile

Otto Russland Beteiligungs- und Verwaltungsgesellschaft mbH

Active

in

From the registry

Registration details

Registration No.
HRB 115126 Hamburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hamburg, Germany
Source: Handelsregister (Commercial Register)Registry coverage
Registry summary

Company overview

Otto Russland Beteiligungs- und Verwaltungsgesellschaft mbH is a Private limited company (Ltd.) registered in Germany under HRB 115126 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 3 shareholders are on record for Otto Russland Beteiligungs- und Verwaltungsgesellschaft mbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 3 November 2026.

Shareholders

3

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Shareholder Type Holding Source Document
OTTO-EUROPE Beteiligungs-Verwaltungsgesellschaft mbH 83.3% Handelsregister (Commercial Register)
OTTO-EUROPE Beteiligungs-Verwaltungsgesellschaft mbH 16.7% Handelsregister (Commercial Register)

Registry notes and limitations

Three shareholders are currently on record for Otto Russland Beteiligungs- und Verwaltungsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is OTTO-EUROPE Beteiligungs-Verwaltungsgesellschaft mbH, holding 83.3% — a majority holding — followed by OTTO-EUROPE Beteiligungs-Verwaltungsgesellschaft mbH at 16.7%; the remaining 1 shareholder shown holds smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Officers

2

KH
Kai Havekost ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SJ
Steffen Jaeniche ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

Registry notes and limitations

Two officers are currently on record for Otto Russland Beteiligungs- und Verwaltungsgesellschaft mbH, filed with Handelsregister (Commercial Register). Kai Havekost and Steffen Jaeniche both serve as Geschäftsführer (managing director).

Management authority at Otto Russland Beteiligungs- und Verwaltungsgesellschaft mbH 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

Ultimate HQ
Michael-Otto-Stiftung
Germany
LIMENA ENTERPRISES LIMITED
CyprusCY HE189081

How these relationships were recorded

Otto Russland Beteiligungs- und Verwaltungsgesellschaft mbH sits 3 levels below its ultimate parent, Michael-Otto-Stiftung, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to Michael-Otto-Stiftung is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Otto Russland Beteiligungs- und Verwaltungsgesellschaft mbH's own shareholder record. 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, Cyprus 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.

Registry questions

Frequently asked questions

Who owns Otto Russland Beteiligungs- und Verwaltungsgesellschaft mbH?

Three shareholders are currently on record for Otto Russland Beteiligungs- und Verwaltungsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is OTTO-EUROPE Beteiligungs-Verwaltungsgesellschaft mbH, holding 83.3% — a majority holding — followed by OTTO-EUROPE Beteiligungs-Verwaltungsgesellschaft mbH at 16.7%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Otto Russland Beteiligungs- und Verwaltungsgesellschaft mbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Otto Russland Beteiligungs- und Verwaltungsgesellschaft mbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does Otto Russland Beteiligungs- und Verwaltungsgesellschaft mbH have on record?

3 shareholders are shown on record for Otto Russland Beteiligungs- und Verwaltungsgesellschaft mbH.

What is Otto Russland Beteiligungs- und Verwaltungsgesellschaft mbH's company registration number?

Otto Russland Beteiligungs- und Verwaltungsgesellschaft mbH's registration number is HRB 115126 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Otto Russland Beteiligungs- und Verwaltungsgesellschaft mbH still an active company?

Otto Russland Beteiligungs- und Verwaltungsgesellschaft mbH's status on Handelsregister (Commercial Register) is listed as active.

What is Otto Russland Beteiligungs- und Verwaltungsgesellschaft mbH's registered address?

The registered address on file for Otto Russland Beteiligungs- und Verwaltungsgesellschaft mbH is Hamburg, Germany.

Who are the officers/directors of Otto Russland Beteiligungs- und Verwaltungsgesellschaft mbH?

Two officers are currently on record for Otto Russland Beteiligungs- und Verwaltungsgesellschaft mbH, filed with Handelsregister (Commercial Register). Kai Havekost and Steffen Jaeniche both serve as Geschäftsführer (managing director). Management authority at Otto Russland Beteiligungs- und Verwaltungsgesellschaft mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Otto Russland Beteiligungs- und Verwaltungsgesellschaft mbH have a parent company or subsidiaries?

Otto Russland Beteiligungs- und Verwaltungsgesellschaft mbH sits 3 levels below its ultimate parent, Michael-Otto-Stiftung, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Germany, Cyprus 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.

Can Zavia monitor changes to Otto Russland Beteiligungs- und Verwaltungsgesellschaft mbH's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Otto Russland Beteiligungs- und Verwaltungsgesellschaft mbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Otto Russland Beteiligungs- und Verwaltungsgesellschaft mbH'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 Otto Russland Beteiligungs- und Verwaltungsgesellschaft mbH'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 3 November 2026.

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