Scheck Logistics GmbH
Scheck Logistics GmbH is a Private limited company (Ltd.) registered in Germany under HRB 20342 Regensburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Neutraubling, Germany. 1 shareholder is on record for Scheck Logistics 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 9 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for Scheck Logistics GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is CSL-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 |
|---|---|---|---|
| CSL-Holding GmbH | 100% | Handelsregister (Commercial Register) |
Officers
5
The Geschäftsführer (managing director) of Scheck Logistics GmbH currently on record is Carina Scheck; five officers are currently on record for Scheck Logistics GmbH, filed with Handelsregister (Commercial Register).
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Scheck Logistics 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
Scheck Logistics GmbH sits 1 level below its ultimate parent, CSL-Holding GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above Scheck Logistics GmbH is CSL-Holding GmbH, holding 100% as filed in Scheck Logistics 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 1 subsidiary spans 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.
CSL-Holding GmbH
Germany
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns Scheck Logistics GmbH?
One shareholder is currently on record for Scheck Logistics GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is CSL-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 Scheck Logistics GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Scheck Logistics 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 Scheck Logistics GmbH have on record?
1 shareholder is shown on record for Scheck Logistics GmbH.
What is Scheck Logistics GmbH's company registration number?
Scheck Logistics GmbH's registration number is HRB 20342 Regensburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Scheck Logistics GmbH still an active company?
Scheck Logistics GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Scheck Logistics GmbH's registered address?
The registered address on file for Scheck Logistics GmbH is Neutraubling, Germany.
Who are the officers/directors of Scheck Logistics GmbH?
The Geschäftsführer (managing director) of Scheck Logistics GmbH currently on record is Carina Scheck; five officers are currently on record for Scheck Logistics GmbH, filed with Handelsregister (Commercial Register). Management authority at Scheck Logistics GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Scheck Logistics GmbH have a parent company or subsidiaries?
Scheck Logistics GmbH sits 1 level below its ultimate parent, CSL-Holding GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 Scheck Logistics 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 Scheck Logistics 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 Scheck Logistics 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 Scheck Logistics 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 9 October 2026.