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rebuy recommerce GmbH

Active

in

Registration No.
HRB 109344 B Charlottenburg (Berlin)
Incorporation Date
2004-09-15
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.rebuy.de/
Source: Handelsregister (Commercial Register)

rebuy recommerce GmbH is a Private limited company (Ltd.) registered in Germany under HRB 109344 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 15 September 2004 and lists its registered address as Berlin, Germany. No shareholders are recorded for rebuy recommerce 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 rebuy recommerce 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 17 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 rebuy recommerce GmbH are current appointments, filed with Handelsregister (Commercial Register). Philipp Gattner (appointed 2019-02-01) and Marcel Erian both serve as Geschäftsführer (managing director). The remaining 3 records shown (Lawrence Leuschner, Torsten Thomas Schero and 1 other) are former appointments that have since been resigned.

The register reports 11 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.

PG
Philipp Gattner ACTIVE

Appointed
2019-02-01
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

ME
Marcel Erian ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

LL
Lawrence Leuschner RESIGNED

Appointed
2007-09-10
Resigned
2017-03-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TT
Torsten Thomas Schero RESIGNED

Appointed
2016-06-03
Resigned
2019-03-14
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TF
Tim Fronzek RESIGNED

Appointed
2013-11-27
Resigned
2020-03-17
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

rebuy recommerce GmbH has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 2 jurisdictions. 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 3 subsidiaries span Germany, Poland jurisdictions, 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 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
rebuy recommerce GmbH
Germany
rebuy recommerce electronics GmbH
GermanyDE 10623B262471B

reBuy reCommerce Beteiligungs GmbH+ subsidiaries
GermanyDE 10623B170788B

REBUY RECOMMERCE SERVICES SP Z O O
PolandPL 7010270934

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Frequently Asked Questions

Who is rebuy recommerce GmbH's UBO (Ultimate Beneficial Owner)?

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

What is rebuy recommerce GmbH's company registration number?

rebuy recommerce GmbH's registration number is HRB 109344 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is rebuy recommerce GmbH still an active company?

rebuy recommerce GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was rebuy recommerce GmbH incorporated?

rebuy recommerce GmbH was incorporated on 15 September 2004, according to Handelsregister (Commercial Register).

What is rebuy recommerce GmbH's registered address?

The registered address on file for rebuy recommerce GmbH is Berlin, Germany.

Who are the officers/directors of rebuy recommerce GmbH?

Two of the 5 officer records shown for rebuy recommerce GmbH are current appointments, filed with Handelsregister (Commercial Register). Philipp Gattner (appointed 2019-02-01) and Marcel Erian both serve as Geschäftsführer (managing director). The remaining 3 records shown (Lawrence Leuschner, Torsten Thomas Schero and 1 other) are former appointments that have since been resigned.

Does rebuy recommerce GmbH have a parent company or subsidiaries?

rebuy recommerce GmbH has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 2 jurisdictions. Those 3 subsidiaries span Germany, Poland jurisdictions, 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 3 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 rebuy recommerce 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 rebuy recommerce 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 rebuy recommerce 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 rebuy recommerce 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 17 October 2026.

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