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Philipp und Keuntje GmbH

Private limited company (Ltd.) Active

in

Registration No.
HRB 69344 Hamburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hamburg, Germany
Website
www.philippundkeuntje.de/
Source: Handelsregister (Commercial Register)

Philipp und Keuntje GmbH is a Private limited company (Ltd.) registered in Germany under HRB 69344 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 Philipp und Keuntje GmbH, 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 24 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

3

Shareholders of Philipp und Keuntje GmbH

Three shareholders are currently on record for Philipp und Keuntje GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Dominik Philipp, holding 48.8% — the largest recorded stake — followed by Hartwig Keuntje at 48.8%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Dominik Philipp 48.8% Handelsregister (Commercial Register)
Hartwig Keuntje 48.8% Handelsregister (Commercial Register)
Torben Bo Hansen 2.5% Handelsregister (Commercial Register)

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Officers

5

Directors and officers of Philipp und Keuntje GmbH

Three of the 5 officer records shown for Philipp und Keuntje GmbH are current appointments, filed with Handelsregister (Commercial Register). Oliver Kielinski (appointed 2019-05-10), Marjorieth Sanmartin and Stephan Giest all serve as Geschäftsführer (managing director). The remaining 2 records shown (Wolfgang Block and Robert Müller) are former appointments that have since been resigned. Management authority at Philipp und Keuntje 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 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

OK
Oliver Kielinski ACTIVE

Appointed
2019-05-10
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MS
Marjorieth Sanmartin ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SG
Stephan Giest ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

WB
Wolfgang Block RESIGNED

Appointed
2012-10-09
Resigned
2020-06-15
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RM
Robert Müller RESIGNED

Appointed
2020-01-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Group structure of Philipp und Keuntje GmbH

Philipp und Keuntje GmbH sits 1 level below its ultimate parent, fischerAppelt AG, registered in Germany. The full chain up to fischerAppelt AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Philipp und Keuntje GmbH's own shareholder record.

Ultimate HQ
fischerAppelt AG
Germany

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Frequently Asked Questions

Who owns Philipp und Keuntje GmbH?

Three shareholders are currently on record for Philipp und Keuntje GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Dominik Philipp, holding 48.8% — the largest recorded stake — followed by Hartwig Keuntje at 48.8%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is Philipp und Keuntje GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Philipp und Keuntje GmbH 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 Philipp und Keuntje GmbH have on record?

3 shareholders are shown on record for Philipp und Keuntje GmbH.

What is Philipp und Keuntje GmbH's company registration number?

Philipp und Keuntje GmbH's registration number is HRB 69344 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Philipp und Keuntje GmbH still an active company?

Philipp und Keuntje GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Philipp und Keuntje GmbH's registered address?

The registered address on file for Philipp und Keuntje GmbH is Hamburg, Germany.

Who are the officers/directors of Philipp und Keuntje GmbH?

Three of the 5 officer records shown for Philipp und Keuntje GmbH are current appointments, filed with Handelsregister (Commercial Register). Oliver Kielinski (appointed 2019-05-10), Marjorieth Sanmartin and Stephan Giest all serve as Geschäftsführer (managing director). The remaining 2 records shown (Wolfgang Block and Robert Müller) are former appointments that have since been resigned. Management authority at Philipp und Keuntje GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Philipp und Keuntje GmbH have a parent company or subsidiaries?

Philipp und Keuntje GmbH sits 1 level below its ultimate parent, fischerAppelt AG, registered in Germany.

Can Zavia monitor changes to Philipp und Keuntje 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 Philipp und Keuntje 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 Philipp und Keuntje 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 Philipp und Keuntje 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 24 September 2026.

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