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Ralph Lauren Germany GmbH

Active

in

Registration No.
HRB 101295 München
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
München, Germany
Website
ralphlauren.de/
Source: Handelsregister (Commercial Register)

Ralph Lauren Germany GmbH is a Private limited company (Ltd.) registered in Germany under HRB 101295 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is München, Germany. 1 shareholder is on record for Ralph Lauren Germany 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 1 October 2026.

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

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Shareholders

1

One shareholder is currently on record for Ralph Lauren Germany GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Ralph Lauren Holding B.V., 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
Ralph Lauren Holding B.V. 100% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for Ralph Lauren Germany GmbH are current appointments, filed with Handelsregister (Commercial Register). Carmel Ann Pedatella (appointed 2018-08-23), Daniel Edward Hausen (appointed 2019-07-01) and Cara Turilli all serve as Geschäftsführer (managing director). The remaining 2 records shown (Robert Patrick Ranftl and Andrew Howard Smith) are former appointments that have since been resigned.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Ralph Lauren Germany 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.

CA
Carmel Ann Pedatella ACTIVE

Appointed
2018-08-23
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DE
Daniel Edward Hausen ACTIVE

Appointed
2019-07-01
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CT
Cara Turilli ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RP
Robert Patrick Ranftl RESIGNED

Appointed
2017-08-17
Resigned
2022-12-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AH
Andrew Howard Smith RESIGNED

Appointed
2017-08-17
Resigned
2022-12-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Ralph Lauren Germany GmbH sits 3 levels below its ultimate parent, Ralph Lauren Corporation, registered in United States. Immediately above Ralph Lauren Germany GmbH is Ralph Lauren Holding B.V., holding 100% as filed in Ralph Lauren Germany GmbH's own shareholder record with Handelsregister (Commercial Register). Ralph Lauren Corporation sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Ralph Lauren Corporation
United States

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Frequently Asked Questions

Who owns Ralph Lauren Germany GmbH?

One shareholder is currently on record for Ralph Lauren Germany GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Ralph Lauren Holding B.V., 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 Ralph Lauren Germany GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Ralph Lauren Germany 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 Ralph Lauren Germany GmbH have on record?

1 shareholder is shown on record for Ralph Lauren Germany GmbH.

What is Ralph Lauren Germany GmbH's company registration number?

Ralph Lauren Germany GmbH's registration number is HRB 101295 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Ralph Lauren Germany GmbH still an active company?

Ralph Lauren Germany GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Ralph Lauren Germany GmbH's registered address?

The registered address on file for Ralph Lauren Germany GmbH is München, Germany.

Who are the officers/directors of Ralph Lauren Germany GmbH?

Three of the 5 officer records shown for Ralph Lauren Germany GmbH are current appointments, filed with Handelsregister (Commercial Register). Carmel Ann Pedatella (appointed 2018-08-23), Daniel Edward Hausen (appointed 2019-07-01) and Cara Turilli all serve as Geschäftsführer (managing director). The remaining 2 records shown (Robert Patrick Ranftl and Andrew Howard Smith) are former appointments that have since been resigned. Management authority at Ralph Lauren Germany GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Ralph Lauren Germany GmbH have a parent company or subsidiaries?

Ralph Lauren Germany GmbH sits 3 levels below its ultimate parent, Ralph Lauren Corporation, registered in United States.

Can Zavia monitor changes to Ralph Lauren Germany 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 Ralph Lauren Germany 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 Ralph Lauren Germany 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 Ralph Lauren Germany 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 October 2026.

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