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QUARTEQ Management & Service GmbH

Active

Registration No.
HRB 114356 B Charlottenburg (Berlin)
Incorporation Date
2008-07-10
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.quarteq.de/
Source: Handelsregister (Commercial Register)

QUARTEQ Management & Service GmbH is a Private limited company (Ltd.) registered in Germany under HRB 114356 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 10 July 2008 and lists its registered address as Berlin, Germany. 4 shareholders are on record for QUARTEQ Management & Service 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 1 November 2026.

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

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Shareholders

4

Four shareholders are currently on record for QUARTEQ Management & Service GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Michael Weise, holding 72% — a majority holding — followed by Thomas Felbinger at 10%; the remaining 2 shareholders shown hold 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
Michael Weise 72% Handelsregister (Commercial Register)
Thomas Felbinger 10% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for QUARTEQ Management & Service GmbH are current appointments, filed with Handelsregister (Commercial Register). Michael Weise serves as Geschäftsführer (director); Karin Makowski (appointed 2023-03-01) serves as Officer. The remaining 2 records shown (Christine Bildstein and Thomas Felbinger) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at QUARTEQ Management & Service 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.

MW
Michael Weise ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (director)

KM
Karin Makowski ACTIVE

Appointed
2023-03-01
Residence
🇩🇪 Germany
Occupation
Officer

MW
Michael Weise RESIGNED

Appointed
2009-06-11
Resigned
2009-06-25
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CB
Christine Bildstein RESIGNED

Appointed
2009-06-25
Resigned
2010-01-14
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TF
Thomas Felbinger RESIGNED

Appointed
2015-02-03
Resigned
2017-03-16
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

QUARTEQ Management & Service GmbH has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries 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 2 subsidiaries span 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.

Ultimate HQ
QUARTEQ Management & Service GmbH
Germany
IFG Objektges. mbH
GermanyDE 10623B232915B

IFG Objektgesellschaft mbH
GermanyDE HRB 232915 B Charlottenburg (Berlin)

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Frequently Asked Questions

Who owns QUARTEQ Management & Service GmbH?

Four shareholders are currently on record for QUARTEQ Management & Service GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Michael Weise, holding 72% — a majority holding — followed by Thomas Felbinger at 10%; the remaining 2 shareholders shown hold 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 QUARTEQ Management & Service GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for QUARTEQ Management & Service 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 QUARTEQ Management & Service GmbH have on record?

4 shareholders are shown on record for QUARTEQ Management & Service GmbH.

What is QUARTEQ Management & Service GmbH's company registration number?

QUARTEQ Management & Service GmbH's registration number is HRB 114356 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is QUARTEQ Management & Service GmbH still an active company?

QUARTEQ Management & Service GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was QUARTEQ Management & Service GmbH incorporated?

QUARTEQ Management & Service GmbH was incorporated on 10 July 2008, according to Handelsregister (Commercial Register).

What is QUARTEQ Management & Service GmbH's registered address?

The registered address on file for QUARTEQ Management & Service GmbH is Berlin, Germany.

Who are the officers/directors of QUARTEQ Management & Service GmbH?

Two of the 5 officer records shown for QUARTEQ Management & Service GmbH are current appointments, filed with Handelsregister (Commercial Register). Michael Weise serves as Geschäftsführer (director); Karin Makowski (appointed 2023-03-01) serves as Officer. The remaining 2 records shown (Christine Bildstein and Thomas Felbinger) are former appointments that have since been resigned. Management authority at QUARTEQ Management & Service GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does QUARTEQ Management & Service GmbH have a parent company or subsidiaries?

QUARTEQ Management & Service GmbH has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span 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.

Can Zavia monitor changes to QUARTEQ Management & Service 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 QUARTEQ Management & Service 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 QUARTEQ Management & Service 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 QUARTEQ Management & Service 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 1 November 2026.

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