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Reflex Verlag GmbH

Active

in

Registration No.
HRB 113370 B Charlottenburg (Berlin)
Incorporation Date
2008-05-07
Company Type
Not disclosed
Address
Berlin, Germany
Website
reflex-media.net/
Source: Handelsregister (Commercial Register)

Reflex Verlag GmbH is a Private limited company (Ltd.) registered in Germany under HRB 113370 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 7 May 2008 and lists its registered address as Berlin, Germany. 5 shareholders are on record for Reflex Verlag 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 28 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for Reflex Verlag GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Plan B 17 GmbH, holding 47.2% — the largest recorded stake — followed by Oscar Nyberg at 47.2%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Plan B 17 GmbH 47.2% Handelsregister (Commercial Register)
Oscar Nyberg 47.2% Handelsregister (Commercial Register)
Plan B 17 GmbH 2% Handelsregister (Commercial Register)
Diana Nyberg 2% Handelsregister (Commercial Register)
Plan B 17 GmbH 0.8% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for Reflex Verlag GmbH are current appointments, filed with Handelsregister (Commercial Register). Pit Grundmann (appointed 2013-06-26) serves as Geschäftsführer (managing director); Oscar Nyberg serves as Geschäftsführer (director). The remaining 1 record shown (Laurens M. Müller) is a former appointment that has since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Reflex Verlag 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.

PG
Pit Grundmann ACTIVE

Appointed
2013-06-26
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

ON
Oscar Nyberg ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (director)

ON
Oscar Nyberg RESIGNED

Appointed
2008-05-07
Resigned
2013-06-26
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

LM
Laurens M. Müller RESIGNED

Appointed
2008-05-07
Resigned
2013-05-29
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PG
Pit Grundmann RESIGNED

Appointed
2012-05-14
Resigned
2013-06-26
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Reflex Verlag GmbH sits 1 level below its ultimate parent, Plan B 17 GmbH, registered in Germany. Immediately above Reflex Verlag GmbH is Plan B 17 GmbH, holding 50% as filed in Reflex Verlag GmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
Plan B 17 GmbH
Germany

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Frequently Asked Questions

Who owns Reflex Verlag GmbH?

Five shareholders are currently on record for Reflex Verlag GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Plan B 17 GmbH, holding 47.2% — the largest recorded stake — followed by Oscar Nyberg at 47.2%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Reflex Verlag GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Reflex Verlag 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 Reflex Verlag GmbH have on record?

5 shareholders are shown on record for Reflex Verlag GmbH. The register reports 6 in total; only the top 5 by holding are shown here.

What is Reflex Verlag GmbH's company registration number?

Reflex Verlag GmbH's registration number is HRB 113370 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Reflex Verlag GmbH still an active company?

Reflex Verlag GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Reflex Verlag GmbH incorporated?

Reflex Verlag GmbH was incorporated on 7 May 2008, according to Handelsregister (Commercial Register).

What is Reflex Verlag GmbH's registered address?

The registered address on file for Reflex Verlag GmbH is Berlin, Germany.

Who are the officers/directors of Reflex Verlag GmbH?

Two of the 5 officer records shown for Reflex Verlag GmbH are current appointments, filed with Handelsregister (Commercial Register). Pit Grundmann (appointed 2013-06-26) serves as Geschäftsführer (managing director); Oscar Nyberg serves as Geschäftsführer (director). The remaining 1 record shown (Laurens M. Müller) is a former appointment that has since been resigned. Management authority at Reflex Verlag GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Reflex Verlag GmbH have a parent company or subsidiaries?

Reflex Verlag GmbH sits 1 level below its ultimate parent, Plan B 17 GmbH, registered in Germany.

Can Zavia monitor changes to Reflex Verlag 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 Reflex Verlag 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 Reflex Verlag 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 Reflex Verlag 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 28 October 2026.

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