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Renault Retail Group Spezial-Liegenschaften GmbH

Active

in

Registration No.
HRB 66303 Köln
Incorporation Date
2004-07-06
Company Type
Not disclosed
Address
Köln, Germany
Website
www.renault-retailgroup-koeln.de/
Source: Handelsregister (Commercial Register)

Renault Retail Group Spezial-Liegenschaften GmbH is a Private limited company (Ltd.) registered in Germany under HRB 66303 Köln, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 6 July 2004 and lists its registered address as Köln, Germany. 1 shareholder is on record for Renault Retail Group Spezial-Liegenschaften 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 17 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 Renault Retail Group Spezial-Liegenschaften GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Renault Deutschland AG, 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
Renault Deutschland AG 100% Handelsregister (Commercial Register)

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Officers

5

One of the 5 officer records shown for Renault Retail Group Spezial-Liegenschaften GmbH is a current appointment, filed with Handelsregister (Commercial Register). Didier Goyens serves as Geschäftsführer (managing director). The remaining 4 records shown (Frank Lagarde, Angel Souto and 2 others) 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 Renault Retail Group Spezial-Liegenschaften 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.

DG
Didier Goyens ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FL
Frank Lagarde RESIGNED

Appointed
2010-09-06
Resigned
2013-05-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AS
Angel Souto RESIGNED

Appointed
2013-05-07
Resigned
2016-11-23
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AS
Anton Schmidt RESIGNED

Appointed
2016-11-23
Resigned
2018-07-17
Residence
🇦🇹 Austria
Occupation
Geschäftsführer (managing director)

LB
Lars Bialkowski RESIGNED

Appointed
2018-07-17
Resigned
2022-04-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Renault Retail Group Spezial-Liegenschaften GmbH sits 3 levels below its ultimate parent, RENAULT, registered in France. Immediately above Renault Retail Group Spezial-Liegenschaften GmbH is Renault Deutschland AG, holding 100% as filed in Renault Retail Group Spezial-Liegenschaften GmbH's own shareholder record with Handelsregister (Commercial Register). RENAULT sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
RENAULT
France

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Frequently Asked Questions

Who owns Renault Retail Group Spezial-Liegenschaften GmbH?

One shareholder is currently on record for Renault Retail Group Spezial-Liegenschaften GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Renault Deutschland AG, 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 Renault Retail Group Spezial-Liegenschaften GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Renault Retail Group Spezial-Liegenschaften 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 Renault Retail Group Spezial-Liegenschaften GmbH have on record?

1 shareholder is shown on record for Renault Retail Group Spezial-Liegenschaften GmbH.

What is Renault Retail Group Spezial-Liegenschaften GmbH's company registration number?

Renault Retail Group Spezial-Liegenschaften GmbH's registration number is HRB 66303 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Renault Retail Group Spezial-Liegenschaften GmbH still an active company?

Renault Retail Group Spezial-Liegenschaften GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Renault Retail Group Spezial-Liegenschaften GmbH incorporated?

Renault Retail Group Spezial-Liegenschaften GmbH was incorporated on 6 July 2004, according to Handelsregister (Commercial Register).

What is Renault Retail Group Spezial-Liegenschaften GmbH's registered address?

The registered address on file for Renault Retail Group Spezial-Liegenschaften GmbH is Köln, Germany.

Who are the officers/directors of Renault Retail Group Spezial-Liegenschaften GmbH?

One of the 5 officer records shown for Renault Retail Group Spezial-Liegenschaften GmbH is a current appointment, filed with Handelsregister (Commercial Register). Didier Goyens serves as Geschäftsführer (managing director). The remaining 4 records shown (Frank Lagarde, Angel Souto and 2 others) are former appointments that have since been resigned. Management authority at Renault Retail Group Spezial-Liegenschaften GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Renault Retail Group Spezial-Liegenschaften GmbH have a parent company or subsidiaries?

Renault Retail Group Spezial-Liegenschaften GmbH sits 3 levels below its ultimate parent, RENAULT, registered in France.

Can Zavia monitor changes to Renault Retail Group Spezial-Liegenschaften 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 Renault Retail Group Spezial-Liegenschaften 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 Renault Retail Group Spezial-Liegenschaften 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 Renault Retail Group Spezial-Liegenschaften 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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