saturn petcare gmbh
saturn petcare gmbh is a Private limited company (Ltd.) registered in Germany under HRB 13568 HB Bremen, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 25 July 2005 and lists its registered address as Bremen, Germany. 1 shareholder is on record for saturn petcare 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 2 October 2026.
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Shareholders
1
One shareholder is currently on record for saturn petcare gmbh, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is heristo aktiengesellschaft, 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 |
|---|---|---|---|
| heristo aktiengesellschaft | 100% | Handelsregister (Commercial Register) |
Officers
5
The Geschäftsführer (managing director) of saturn petcare gmbh currently on record is Karl Spiess-Knafl; five officers are currently on record for saturn petcare gmbh, filed with Handelsregister (Commercial Register).
The register reports 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at saturn petcare 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.
Group Structure
saturn petcare gmbh sits 2 levels below its ultimate parent, heristo holding gmbh, registered in Germany. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above saturn petcare gmbh is heristo aktiengesellschaft, holding 100% as filed in saturn petcare gmbh's own shareholder record with Handelsregister (Commercial Register). heristo holding gmbh sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 3 subsidiaries span Germany, Netherlands 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
heristo holding gmbh
Germany
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Frequently Asked Questions
Who owns saturn petcare gmbh?
One shareholder is currently on record for saturn petcare gmbh, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is heristo aktiengesellschaft, 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 saturn petcare gmbh's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for saturn petcare 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 saturn petcare gmbh have on record?
1 shareholder is shown on record for saturn petcare gmbh.
What is saturn petcare gmbh's company registration number?
saturn petcare gmbh's registration number is HRB 13568 HB Bremen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is saturn petcare gmbh still an active company?
saturn petcare gmbh's status on Handelsregister (Commercial Register) is listed as active.
When was saturn petcare gmbh incorporated?
saturn petcare gmbh was incorporated on 25 July 2005, according to Handelsregister (Commercial Register).
What is saturn petcare gmbh's registered address?
The registered address on file for saturn petcare gmbh is Bremen, Germany.
Who are the officers/directors of saturn petcare gmbh?
The Geschäftsführer (managing director) of saturn petcare gmbh currently on record is Karl Spiess-Knafl; five officers are currently on record for saturn petcare gmbh, filed with Handelsregister (Commercial Register). Management authority at saturn petcare gmbh sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does saturn petcare gmbh have a parent company or subsidiaries?
saturn petcare gmbh sits 2 levels below its ultimate parent, heristo holding gmbh, registered in Germany. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span Germany, Netherlands 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to saturn petcare 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 saturn petcare 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 saturn petcare 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 saturn petcare 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 2 October 2026.