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RAFI Holding GmbH

Active

Registration No.
HRB 739615 Ulm
Incorporation Date
2020-02-11
Company Type
Not disclosed
Address
Berg, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

RAFI Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 739615 Ulm, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 11 February 2020 and lists its registered address as Berg, Germany. No shareholders are recorded for RAFI Holding GmbH; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, and no such filing has been obtained for this record. No beneficial owner record is shown for RAFI Holding GmbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 16 October 2026.

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

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Officers

5

Two of the 5 officer records shown for RAFI Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Lothar Arnold and Lothar Seybold both serve as Geschäftsführer (managing director). The remaining 3 records shown (Nicolas Rudolf Braas, Marcus Friedrichs and 1 other) 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.

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.

LA
Lothar Arnold ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

LS
Lothar Seybold ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

NR
Nicolas Rudolf Braas RESIGNED

Appointed
2019-10-04
Resigned
2020-01-28
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MF
Marcus Friedrichs RESIGNED

Appointed
2019-10-04
Resigned
2019-12-13
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RD
Roman Dominik Brück RESIGNED

Appointed
2019-12-13
Resigned
2020-01-28
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

RAFI Holding GmbH sits 3 levels below its ultimate parent, OCM Luxembourg EPF V S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to OCM Luxembourg EPF V S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by RAFI Holding GmbH'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 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
OCM Luxembourg EPF V S.a r.l.
Luxembourg
RAFI GmbH & Co. KG+ subsidiaries
GermanyDE 89073A550059

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Frequently Asked Questions

Who is RAFI Holding GmbH's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for RAFI Holding GmbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is RAFI Holding GmbH's company registration number?

RAFI Holding GmbH's registration number is HRB 739615 Ulm, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is RAFI Holding GmbH still an active company?

RAFI Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was RAFI Holding GmbH incorporated?

RAFI Holding GmbH was incorporated on 11 February 2020, according to Handelsregister (Commercial Register).

What is RAFI Holding GmbH's registered address?

The registered address on file for RAFI Holding GmbH is Berg, Germany.

Who are the officers/directors of RAFI Holding GmbH?

Two of the 5 officer records shown for RAFI Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Lothar Arnold and Lothar Seybold both serve as Geschäftsführer (managing director). The remaining 3 records shown (Nicolas Rudolf Braas, Marcus Friedrichs and 1 other) are former appointments that have since been resigned.

Does RAFI Holding GmbH have a parent company or subsidiaries?

RAFI Holding GmbH sits 3 levels below its ultimate parent, OCM Luxembourg EPF V S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to RAFI Holding 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 RAFI Holding 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 RAFI Holding 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 RAFI Holding 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 16 October 2026.

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