POLYPOINT Deutschland GmbH
POLYPOINT Deutschland GmbH is a Private limited company (Ltd.) registered in Germany under HRB 152702 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 11 September 2013 and lists its registered address as Berlin, Germany. 1 shareholder is on record for POLYPOINT Deutschland 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 11 September 2026.
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Shareholders
1
Shareholders of POLYPOINT Deutschland GmbH
One shareholder is currently on record for POLYPOINT Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Erne Consulting AG, 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 |
|---|---|---|---|
| Erne Consulting AG | 100% | Handelsregister (Commercial Register) |
Officers
3
Directors and officers of POLYPOINT Deutschland GmbH
One of the 3 officer records shown for POLYPOINT Deutschland GmbH is a current appointment, filed with Handelsregister (Commercial Register). Alexander Schöne (appointed 2017-09-07) serves as Geschäftsführer (managing director). The remaining 2 records shown (Olivier Lucy and Thomas Buerdel) are former appointments that have since been resigned. Management authority at POLYPOINT Deutschland 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
Group structure of POLYPOINT Deutschland GmbH
POLYPOINT Deutschland GmbH sits 1 level below its ultimate parent, POLYPOINT AG, registered in Switzerland. The full chain up to POLYPOINT AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by POLYPOINT Deutschland GmbH's own shareholder record.
POLYPOINT AG
Switzerland
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Frequently Asked Questions
Who owns POLYPOINT Deutschland GmbH?
One shareholder is currently on record for POLYPOINT Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Erne Consulting AG, 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 POLYPOINT Deutschland GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for POLYPOINT Deutschland 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 POLYPOINT Deutschland GmbH have on record?
1 shareholder is shown on record for POLYPOINT Deutschland GmbH.
What is POLYPOINT Deutschland GmbH's company registration number?
POLYPOINT Deutschland GmbH's registration number is HRB 152702 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is POLYPOINT Deutschland GmbH still an active company?
POLYPOINT Deutschland GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was POLYPOINT Deutschland GmbH incorporated?
POLYPOINT Deutschland GmbH was incorporated on 11 September 2013, according to Handelsregister (Commercial Register).
What is POLYPOINT Deutschland GmbH's registered address?
The registered address on file for POLYPOINT Deutschland GmbH is Berlin, Germany.
Who are the officers/directors of POLYPOINT Deutschland GmbH?
One of the 3 officer records shown for POLYPOINT Deutschland GmbH is a current appointment, filed with Handelsregister (Commercial Register). Alexander Schöne (appointed 2017-09-07) serves as Geschäftsführer (managing director). The remaining 2 records shown (Olivier Lucy and Thomas Buerdel) are former appointments that have since been resigned. Management authority at POLYPOINT Deutschland GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does POLYPOINT Deutschland GmbH have a parent company or subsidiaries?
POLYPOINT Deutschland GmbH sits 1 level below its ultimate parent, POLYPOINT AG, registered in Switzerland.
Can Zavia monitor changes to POLYPOINT Deutschland 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 POLYPOINT Deutschland 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 POLYPOINT Deutschland 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 POLYPOINT Deutschland 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 11 September 2026.