Schluckwerder Holding GmbH
Schluckwerder Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 208074 Lüneburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Adendorf, Germany. 1 shareholder is on record for Schluckwerder 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 6 October 2026.
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Shareholders
1
One shareholder is currently on record for Schluckwerder Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Valeo Foods Germany Bidco 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 |
|---|---|---|---|
| Valeo Foods Germany Bidco GmbH | 100% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for Schluckwerder Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Lukas Werner and Tanja Thomassen both serve as Geschäftsführer (managing director); Thomas Lieske and Katja Meinhardt both serve as Officer. The remaining 1 record shown (Gerard Gabriel Georges Rog) is a former appointment that has since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Schluckwerder 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.
Group Structure
Schluckwerder Holding GmbH sits 11 levels below its ultimate parent, Volcano (BC) Topco SARL, registered in Luxembourg. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Schluckwerder Holding GmbH is Valeo Foods Germany Bidco GmbH, holding 100% as filed in Schluckwerder Holding GmbH's own shareholder record with Handelsregister (Commercial Register). Volcano (BC) Topco SARL 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.
Volcano (BC) Topco SARL
Luxembourg
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Frequently Asked Questions
Who owns Schluckwerder Holding GmbH?
One shareholder is currently on record for Schluckwerder Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Valeo Foods Germany Bidco 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 Schluckwerder Holding GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Schluckwerder 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 Schluckwerder Holding GmbH have on record?
1 shareholder is shown on record for Schluckwerder Holding GmbH.
What is Schluckwerder Holding GmbH's company registration number?
Schluckwerder Holding GmbH's registration number is HRB 208074 Lüneburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Schluckwerder Holding GmbH still an active company?
Schluckwerder Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Schluckwerder Holding GmbH's registered address?
The registered address on file for Schluckwerder Holding GmbH is Adendorf, Germany.
Who are the officers/directors of Schluckwerder Holding GmbH?
Four of the 5 officer records shown for Schluckwerder Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Lukas Werner and Tanja Thomassen both serve as Geschäftsführer (managing director); Thomas Lieske and Katja Meinhardt both serve as Officer. The remaining 1 record shown (Gerard Gabriel Georges Rog) is a former appointment that has since been resigned. Management authority at Schluckwerder Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Schluckwerder Holding GmbH have a parent company or subsidiaries?
Schluckwerder Holding GmbH sits 11 levels below its ultimate parent, Volcano (BC) Topco SARL, 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 Schluckwerder 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 Schluckwerder 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 Schluckwerder 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 Schluckwerder 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 6 October 2026.