Residenz Vertriebsgesellschaft mbH
Residenz Vertriebsgesellschaft mbH is a Private limited company (Ltd.) registered in Germany under HRB 26977 HB Bremen, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 22 March 2011 and lists its registered address as Bremen, Germany. 2 shareholders are on record for Residenz Vertriebsgesellschaft mbH, 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 November 2026.
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Shareholders
2
Two shareholders are currently on record for Residenz Vertriebsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Residenz Baugesellschaft mbH, holding 75% — a majority holding — followed by Residenz Baugesellschaft mbH at 25%.
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 |
|---|---|---|---|
| Residenz Baugesellschaft mbH | 75% | Handelsregister (Commercial Register) |
Officers
5
Two of the 5 officer records shown for Residenz Vertriebsgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Rolf Specht (appointed 2011-03-22) and Frank Markus (appointed 2017-01-06) both serve as Geschäftsführer (managing director). The remaining 2 records shown (Dirk Brand and Axel Rosenbrock) are former appointments that have 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 Residenz Vertriebsgesellschaft mbH 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
Residenz Vertriebsgesellschaft mbH sits 1 level below its ultimate parent, Residenz Bauges. mbH, registered in Germany. The full chain up to Residenz Bauges. mbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Residenz Vertriebsgesellschaft mbH's own shareholder record.
Residenz Bauges. mbH
Germany
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Frequently Asked Questions
Who owns Residenz Vertriebsgesellschaft mbH?
Two shareholders are currently on record for Residenz Vertriebsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Residenz Baugesellschaft mbH, holding 75% — a majority holding — followed by Residenz Baugesellschaft mbH at 25%. 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 Residenz Vertriebsgesellschaft mbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Residenz Vertriebsgesellschaft mbH 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 Residenz Vertriebsgesellschaft mbH have on record?
2 shareholders are shown on record for Residenz Vertriebsgesellschaft mbH.
What is Residenz Vertriebsgesellschaft mbH's company registration number?
Residenz Vertriebsgesellschaft mbH's registration number is HRB 26977 HB Bremen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Residenz Vertriebsgesellschaft mbH still an active company?
Residenz Vertriebsgesellschaft mbH's status on Handelsregister (Commercial Register) is listed as active.
When was Residenz Vertriebsgesellschaft mbH incorporated?
Residenz Vertriebsgesellschaft mbH was incorporated on 22 March 2011, according to Handelsregister (Commercial Register).
What is Residenz Vertriebsgesellschaft mbH's registered address?
The registered address on file for Residenz Vertriebsgesellschaft mbH is Bremen, Germany.
Who are the officers/directors of Residenz Vertriebsgesellschaft mbH?
Two of the 5 officer records shown for Residenz Vertriebsgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Rolf Specht (appointed 2011-03-22) and Frank Markus (appointed 2017-01-06) both serve as Geschäftsführer (managing director). The remaining 2 records shown (Dirk Brand and Axel Rosenbrock) are former appointments that have since been resigned. Management authority at Residenz Vertriebsgesellschaft mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Residenz Vertriebsgesellschaft mbH have a parent company or subsidiaries?
Residenz Vertriebsgesellschaft mbH sits 1 level below its ultimate parent, Residenz Bauges. mbH, registered in Germany.
Can Zavia monitor changes to Residenz Vertriebsgesellschaft mbH's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Residenz Vertriebsgesellschaft mbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Residenz Vertriebsgesellschaft mbH'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 Residenz Vertriebsgesellschaft mbH'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 November 2026.