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Sausalitos Holding GmbH

Active

in

Registration No.
HRB 126441 München
Incorporation Date
1999-07-09
Company Type
Not disclosed
Address
München, Germany
Website
www.sausalitos.de/
Source: Handelsregister (Commercial Register)

Sausalitos Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 126441 München, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 9 July 1999 and lists its registered address as München, Germany. 1 shareholder is on record for Sausalitos Holding 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 1 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 Sausalitos Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Frisco Bay Holding 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
Frisco Bay Holding GmbH 100% Handelsregister (Commercial Register)

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Officers

2

Two officers are currently on record for Sausalitos Holding GmbH, filed with Handelsregister (Commercial Register). Anton Dürrbeck and Michael Werner both serve as Geschäftsführer (managing director).

Management authority at Sausalitos Holding 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.

AD
Anton Dürrbeck ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MW
Michael Werner ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Sausalitos Holding GmbH sits 2 levels below its ultimate parent, Frida (Investment) Luxembourg S.a r.l., registered in Luxembourg. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Sausalitos Holding GmbH is Frisco Bay Holding GmbH, holding 100% as filed in Sausalitos Holding GmbH's own shareholder record with Handelsregister (Commercial Register). Frida (Investment) Luxembourg S.a r.l. 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 2 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
Frida (Investment) Luxembourg S.a r.l.
Luxembourg
Sausalitos Aachen GmbH
GermanyDE 52070B14829

Sausalitos Norddeutschland GmbH
GermanyDE 80333B194212

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Frequently Asked Questions

Who owns Sausalitos Holding GmbH?

One shareholder is currently on record for Sausalitos Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Frisco Bay Holding 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 Sausalitos Holding GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Sausalitos Holding 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 Sausalitos Holding GmbH have on record?

1 shareholder is shown on record for Sausalitos Holding GmbH.

What is Sausalitos Holding GmbH's company registration number?

Sausalitos Holding GmbH's registration number is HRB 126441 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Sausalitos Holding GmbH still an active company?

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

When was Sausalitos Holding GmbH incorporated?

Sausalitos Holding GmbH was incorporated on 9 July 1999, according to Handelsregister (Commercial Register).

What is Sausalitos Holding GmbH's registered address?

The registered address on file for Sausalitos Holding GmbH is München, Germany.

Who are the officers/directors of Sausalitos Holding GmbH?

Two officers are currently on record for Sausalitos Holding GmbH, filed with Handelsregister (Commercial Register). Anton Dürrbeck and Michael Werner both serve as Geschäftsführer (managing director). Management authority at Sausalitos Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Sausalitos Holding GmbH have a parent company or subsidiaries?

Sausalitos Holding GmbH sits 2 levels below its ultimate parent, Frida (Investment) Luxembourg S.a r.l., registered in Luxembourg. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 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 Sausalitos Holding 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 Sausalitos Holding 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 Sausalitos Holding 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 Sausalitos Holding 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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