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Rundstedt Transfer GmbH

Active

in

Registration No.
HRB 107112 B Charlottenburg (Berlin)
Incorporation Date
2005-02-01
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.rundstedttransfer.de/
Source: Handelsregister (Commercial Register)

Rundstedt Transfer GmbH is a Private limited company (Ltd.) registered in Germany under HRB 107112 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 1 February 2005 and lists its registered address as Berlin, Germany. 1 shareholder is on record for Rundstedt Transfer 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 6 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 Rundstedt Transfer GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is v. Rundstedt & Partner GmbH, 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
v. Rundstedt & Partner GmbH 100% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for Rundstedt Transfer GmbH are current appointments, filed with Handelsregister (Commercial Register). Jörn-Christian Oliver Summa (appointed 2020-05-29) and Sophia von Rundstedt both serve as Geschäftsführer (managing director); Jürgen Lösing (appointed 2022-09-14) serves as Officer. The remaining 2 records shown (Constantin Von Rundstedt and Christian Summa) 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 Rundstedt Transfer 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.

JO
Jörn-Christian Oliver Summa ACTIVE

Appointed
2020-05-29
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SV
Sophia von Rundstedt ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JL
Jürgen Lösing ACTIVE

Appointed
2022-09-14
Residence
🇩🇪 Germany
Occupation
Officer

CV
Constantin Von Rundstedt RESIGNED

Appointed
2009-01-20
Resigned
2011-04-11
Residence
🇩🇪 Germany
Occupation
Officer

CS
Christian Summa RESIGNED

Appointed
2018-12-19
Resigned
2020-05-29
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Rundstedt Transfer GmbH sits 2 levels below its ultimate parent, FRISCO Ventures GmbH & Co. KG, registered in Germany. Immediately above Rundstedt Transfer GmbH is v. Rundstedt & Partner GmbH, holding 100% as filed in Rundstedt Transfer GmbH's own shareholder record with Handelsregister (Commercial Register). FRISCO Ventures GmbH & Co. KG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
FRISCO Ventures GmbH & Co. KG
Germany

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Frequently Asked Questions

Who owns Rundstedt Transfer GmbH?

One shareholder is currently on record for Rundstedt Transfer GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is v. Rundstedt & Partner GmbH, 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 Rundstedt Transfer GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Rundstedt Transfer 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 Rundstedt Transfer GmbH have on record?

1 shareholder is shown on record for Rundstedt Transfer GmbH.

What is Rundstedt Transfer GmbH's company registration number?

Rundstedt Transfer GmbH's registration number is HRB 107112 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Rundstedt Transfer GmbH still an active company?

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

When was Rundstedt Transfer GmbH incorporated?

Rundstedt Transfer GmbH was incorporated on 1 February 2005, according to Handelsregister (Commercial Register).

What is Rundstedt Transfer GmbH's registered address?

The registered address on file for Rundstedt Transfer GmbH is Berlin, Germany.

Who are the officers/directors of Rundstedt Transfer GmbH?

Three of the 5 officer records shown for Rundstedt Transfer GmbH are current appointments, filed with Handelsregister (Commercial Register). Jörn-Christian Oliver Summa (appointed 2020-05-29) and Sophia von Rundstedt both serve as Geschäftsführer (managing director); Jürgen Lösing (appointed 2022-09-14) serves as Officer. The remaining 2 records shown (Constantin Von Rundstedt and Christian Summa) are former appointments that have since been resigned. Management authority at Rundstedt Transfer GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Rundstedt Transfer GmbH have a parent company or subsidiaries?

Rundstedt Transfer GmbH sits 2 levels below its ultimate parent, FRISCO Ventures GmbH & Co. KG, registered in Germany.

Can Zavia monitor changes to Rundstedt Transfer 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 Rundstedt Transfer 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 Rundstedt Transfer 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 Rundstedt Transfer 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 6 October 2026.

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