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Reisebüro touristik im quadrat GmbH

Active

in

Registration No.
HRB 10265 Mannheim
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Mannheim, Germany
Website
touristik-quadrat.de/
Source: Handelsregister (Commercial Register)

Reisebüro touristik im quadrat GmbH is a Private limited company (Ltd.) registered in Germany under HRB 10265 Mannheim, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Mannheim, Germany. 2 shareholders are on record for Reisebüro touristik im quadrat 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 19 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for Reisebüro touristik im quadrat GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Ulrich Beteiligungsgesellschaft mbH, holding 85% — a majority holding — followed by Ulrich Beteiligungsgesellschaft mbH at 15%.

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
Ulrich Beteiligungsgesellschaft mbH 85% Handelsregister (Commercial Register)
Ulrich Beteiligungsgesellschaft mbH 15% Handelsregister (Commercial Register)

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Officers

4

Three of the 4 officer records shown for Reisebüro touristik im quadrat GmbH are current appointments, filed with Handelsregister (Commercial Register). Bernhard Eckel (appointed 2005-10-07) serves as Geschäftsführer (managing director); Olivia Sandra Ulrich (appointed 2013-01-31) and Dirk Georg Friedrich Bartels (appointed 2020-11-24) both serve as Officer. The remaining 1 record shown (Wolfgang Ulrich) is a former appointment that has since been resigned.

Management authority at Reisebüro touristik im quadrat 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.

BE
Bernhard Eckel ACTIVE

Appointed
2005-10-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

OS
Olivia Sandra Ulrich ACTIVE

Appointed
2013-01-31
Residence
🇩🇪 Germany
Occupation
Officer

DG
Dirk Georg Friedrich Bartels ACTIVE

Appointed
2020-11-24
Residence
🇩🇪 Germany
Occupation
Officer

WU
Wolfgang Ulrich RESIGNED

Appointed
2005-10-07
Resigned
2011-04-15
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Reisebüro touristik im quadrat GmbH sits 1 level below its ultimate parent, suedwest touristik GmbH, registered in Germany. The full chain up to suedwest touristik GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Reisebüro touristik im quadrat GmbH's own shareholder record.

Ultimate HQ
suedwest touristik GmbH
Germany

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Frequently Asked Questions

Who owns Reisebüro touristik im quadrat GmbH?

Two shareholders are currently on record for Reisebüro touristik im quadrat GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Ulrich Beteiligungsgesellschaft mbH, holding 85% — a majority holding — followed by Ulrich Beteiligungsgesellschaft mbH at 15%. 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 Reisebüro touristik im quadrat GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Reisebüro touristik im quadrat 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 Reisebüro touristik im quadrat GmbH have on record?

2 shareholders are shown on record for Reisebüro touristik im quadrat GmbH.

What is Reisebüro touristik im quadrat GmbH's company registration number?

Reisebüro touristik im quadrat GmbH's registration number is HRB 10265 Mannheim, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Reisebüro touristik im quadrat GmbH still an active company?

Reisebüro touristik im quadrat GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Reisebüro touristik im quadrat GmbH's registered address?

The registered address on file for Reisebüro touristik im quadrat GmbH is Mannheim, Germany.

Who are the officers/directors of Reisebüro touristik im quadrat GmbH?

Three of the 4 officer records shown for Reisebüro touristik im quadrat GmbH are current appointments, filed with Handelsregister (Commercial Register). Bernhard Eckel (appointed 2005-10-07) serves as Geschäftsführer (managing director); Olivia Sandra Ulrich (appointed 2013-01-31) and Dirk Georg Friedrich Bartels (appointed 2020-11-24) both serve as Officer. The remaining 1 record shown (Wolfgang Ulrich) is a former appointment that has since been resigned. Management authority at Reisebüro touristik im quadrat GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Reisebüro touristik im quadrat GmbH have a parent company or subsidiaries?

Reisebüro touristik im quadrat GmbH sits 1 level below its ultimate parent, suedwest touristik GmbH, registered in Germany.

Can Zavia monitor changes to Reisebüro touristik im quadrat 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 Reisebüro touristik im quadrat 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 Reisebüro touristik im quadrat 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 Reisebüro touristik im quadrat 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 19 October 2026.

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