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Rotkäppchen GmbH

Active

in

Registration No.
HRB 214106 Stendal
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Freyburg/Unstrut, Germany
Website
rotkaeppchen.de/
Source: Handelsregister (Commercial Register)

Rotkäppchen GmbH is a Private limited company (Ltd.) registered in Germany under HRB 214106 Stendal, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Freyburg/Unstrut, Germany. 5 shareholders are on record for Rotkäppchen 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

5

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

The largest of these is EC Holding GmbH, holding 28.3% — the largest recorded stake — followed by EC Holding GmbH at 28.3%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 21 shareholders in total, though only the top 5 by holding are shown in this view.

4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
EC Holding GmbH 28.3% Handelsregister (Commercial Register)
EC Holding GmbH 28.3% Handelsregister (Commercial Register)
iLAZARO GmbH 16.7% Handelsregister (Commercial Register)
Dr. Lange GmbH & Co. KG 8.3% Handelsregister (Commercial Register)
Philipp Wiegel 2% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of Rotkäppchen GmbH currently on record is Frank Albers; five officers are currently on record for Rotkäppchen GmbH, filed with Handelsregister (Commercial Register).

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Rotkäppchen 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.

FA
Frank Albers ACTIVE

Appointed
2015-07-24
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SW
Silvia Wiesner ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SB
Simone Bösel ACTIVE

Appointed
2021-12-06
Residence
🇩🇪 Germany
Occupation
Officer

LS
Lucia Schwab ACTIVE

Appointed
2021-12-06
Residence
🇩🇪 Germany
Occupation
Officer

JK
Jörg Krämer ACTIVE

Appointed
2021-12-06
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Rotkäppchen GmbH sits 1 level below its ultimate parent, EC Holding GmbH, registered in Germany. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above Rotkäppchen GmbH is EC Holding GmbH, holding 56.7% as filed in Rotkäppchen 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 2 subsidiaries span Germany, Italy 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. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
EC Holding GmbH
Germany
RUGGERI & C. SRL+ subsidiaries
ItalyIT IT00178600268

Rotkäppchen Sektkellerei GmbH+ subsidiaries
GermanyDE 39576B201167

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Frequently Asked Questions

Who owns Rotkäppchen GmbH?

Five shareholders are currently on record for Rotkäppchen GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is EC Holding GmbH, holding 28.3% — the largest recorded stake — followed by EC Holding GmbH at 28.3%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

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

At least one shareholder recorded for Rotkäppchen 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 Rotkäppchen GmbH have on record?

5 shareholders are shown on record for Rotkäppchen GmbH. The register reports 21 in total; only the top 5 by holding are shown here.

What is Rotkäppchen GmbH's company registration number?

Rotkäppchen GmbH's registration number is HRB 214106 Stendal, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Rotkäppchen GmbH still an active company?

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

What is Rotkäppchen GmbH's registered address?

The registered address on file for Rotkäppchen GmbH is Freyburg/Unstrut, Germany.

Who are the officers/directors of Rotkäppchen GmbH?

The Geschäftsführer (managing director) of Rotkäppchen GmbH currently on record is Frank Albers; five officers are currently on record for Rotkäppchen GmbH, filed with Handelsregister (Commercial Register). Management authority at Rotkäppchen GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Rotkäppchen GmbH have a parent company or subsidiaries?

Rotkäppchen GmbH sits 1 level below its ultimate parent, EC Holding GmbH, registered in Germany. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span Germany, Italy 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. Two of the 2 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 Rotkäppchen 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 Rotkäppchen 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 Rotkäppchen 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 Rotkäppchen 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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