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Röther Beteiligungs GmbH

Active

Registration No.
HRB 571636 Stuttgart
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Michelfeld, Germany
Website
www.modepark.de/
Source: Handelsregister (Commercial Register)

Röther Beteiligungs GmbH is a Private limited company (Ltd.) registered in Germany under HRB 571636 Stuttgart, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Michelfeld, Germany. 4 shareholders are on record for Röther Beteiligungs 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 1 October 2026.

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

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Shareholders

4

Four shareholders are currently on record for Röther Beteiligungs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Röther Holding GmbH, holding 50% — the largest recorded stake — followed by Röther Stiftung at 46.4%; the remaining 2 shareholders shown hold smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Röther Holding GmbH 50% Handelsregister (Commercial Register)
Röther Stiftung 46.4% Handelsregister (Commercial Register)
Röther Stiftung 3.6% Handelsregister (Commercial Register)
Röther Stiftung 0% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for Röther Beteiligungs GmbH are current appointments, filed with Handelsregister (Commercial Register). Fabian Messner (appointed 2023-01-30) and Thomas Paul Rother both serve as Geschäftsführer (managing director); Michael Giertz (appointed 2021-02-18) and Volker Meyer both serve as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Röther Beteiligungs 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.

FM
Fabian Messner ACTIVE

Appointed
2023-01-30
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TP
Thomas Paul Rother ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MG
Michael Giertz ACTIVE

Appointed
2021-02-18
Residence
🇩🇪 Germany
Occupation
Officer

VM
Volker Meyer ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

FM
Fabian Messner RESIGNED

Appointed
2021-02-18
Resigned
2023-01-30
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Röther Beteiligungs GmbH sits 1 level below its ultimate parent, Röther Stiftung, registered in Germany. 55 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Röther Beteiligungs GmbH is Röther Stiftung, holding 50% as filed in Röther Beteiligungs GmbH's own shareholder record with Handelsregister (Commercial Register). 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 55 subsidiaries span Germany jurisdiction, 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.

Ultimate HQ
Röther Stiftung
Germany
Modepark Röther GmbH
GermanyDE 31134B204010

Modepark Röther GmbH
GermanyDE 83278B16675

Modepark Röther GmbH
GermanyDE 41061B14920

Modepark Röther GmbH
GermanyDE 55543B22824

Modepark Röther GmbH
GermanyDE 33098B17680

Modepark Röther GmbH
GermanyDE 70190B571527

Modepark Röther GmbH – Wust
GermanyDE 14467B32571P

Modepark Röther GmbH Hohenschönhausen
GermanyDE 10623B165904B

+47 more entities

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Frequently Asked Questions

Who owns Röther Beteiligungs GmbH?

Four shareholders are currently on record for Röther Beteiligungs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Röther Holding GmbH, holding 50% — the largest recorded stake — followed by Röther Stiftung at 46.4%; the remaining 2 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Röther Beteiligungs GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Röther Beteiligungs 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 Röther Beteiligungs GmbH have on record?

4 shareholders are shown on record for Röther Beteiligungs GmbH.

What is Röther Beteiligungs GmbH's company registration number?

Röther Beteiligungs GmbH's registration number is HRB 571636 Stuttgart, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Röther Beteiligungs GmbH still an active company?

Röther Beteiligungs GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Röther Beteiligungs GmbH's registered address?

The registered address on file for Röther Beteiligungs GmbH is Michelfeld, Germany.

Who are the officers/directors of Röther Beteiligungs GmbH?

Four of the 5 officer records shown for Röther Beteiligungs GmbH are current appointments, filed with Handelsregister (Commercial Register). Fabian Messner (appointed 2023-01-30) and Thomas Paul Rother both serve as Geschäftsführer (managing director); Michael Giertz (appointed 2021-02-18) and Volker Meyer both serve as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at Röther Beteiligungs GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Röther Beteiligungs GmbH have a parent company or subsidiaries?

Röther Beteiligungs GmbH sits 1 level below its ultimate parent, Röther Stiftung, registered in Germany. 55 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 55 subsidiaries span Germany jurisdiction, 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.

Can Zavia monitor changes to Röther Beteiligungs 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 Röther Beteiligungs 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 Röther Beteiligungs 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 Röther Beteiligungs 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 1 October 2026.

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