RENAFAN Holding GmbH
RENAFAN Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 155347 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 10 January 2014 and lists its registered address as Berlin, Germany. 2 shareholders are on record for RENAFAN Holding 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 5 October 2026.
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Shareholders
2
Two shareholders are currently on record for RENAFAN Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Shaodong Fan, holding 94.9% — a majority holding — followed by Renate Günther at 5.1%.
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 |
|---|---|---|---|
| Shaodong Fan | 94.9% | Handelsregister (Commercial Register) | |
| Renate Günther | 5.1% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for RENAFAN Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Shaodong Fan (appointed 2014-01-10) serves as Geschäftsführer (managing director); Susanne Mittendorfer (appointed 2014-01-10) and Gordana Markovic both serve as Officer. The remaining 2 records shown (Judith Bögelsack and Alexander Rocha Irmer) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at RENAFAN Holding 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.
Group Structure
RENAFAN Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 25 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 25 subsidiaries span Germany, China 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. Eight of the 25 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
RENAFAN Holding GmbH
Germany
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Frequently Asked Questions
Who owns RENAFAN Holding GmbH?
Two shareholders are currently on record for RENAFAN Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Shaodong Fan, holding 94.9% — a majority holding — followed by Renate Günther at 5.1%. 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 RENAFAN Holding GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for RENAFAN Holding 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 RENAFAN Holding GmbH have on record?
2 shareholders are shown on record for RENAFAN Holding GmbH.
What is RENAFAN Holding GmbH's company registration number?
RENAFAN Holding GmbH's registration number is HRB 155347 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is RENAFAN Holding GmbH still an active company?
RENAFAN Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was RENAFAN Holding GmbH incorporated?
RENAFAN Holding GmbH was incorporated on 10 January 2014, according to Handelsregister (Commercial Register).
What is RENAFAN Holding GmbH's registered address?
The registered address on file for RENAFAN Holding GmbH is Berlin, Germany.
Who are the officers/directors of RENAFAN Holding GmbH?
Three of the 5 officer records shown for RENAFAN Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Shaodong Fan (appointed 2014-01-10) serves as Geschäftsführer (managing director); Susanne Mittendorfer (appointed 2014-01-10) and Gordana Markovic both serve as Officer. The remaining 2 records shown (Judith Bögelsack and Alexander Rocha Irmer) are former appointments that have since been resigned. Management authority at RENAFAN Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RENAFAN Holding GmbH have a parent company or subsidiaries?
RENAFAN Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 25 subsidiaries recorded beneath it across 2 jurisdictions. Those 25 subsidiaries span Germany, China 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. Eight of the 25 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to RENAFAN 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 RENAFAN 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 RENAFAN 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 RENAFAN 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 5 October 2026.