Serrala Group GmbH
Serrala Group GmbH is a Private limited company (Ltd.) registered in Germany under HRB 25634 KI Kiel, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 16 November 2016 and lists its registered address as Norderstedt, Germany. 1 shareholder is on record for Serrala Group 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 13 October 2026.
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Shareholders
1
One shareholder is currently on record for Serrala Group GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is PASCon AG, 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 |
|---|---|---|---|
| PASCon AG | 100% | Handelsregister (Commercial Register) |
Officers
5
The Geschäftsführer (managing director) of Serrala Group GmbH currently on record is Axel Rebien; five officers are currently on record for Serrala Group GmbH, filed with Handelsregister (Commercial Register).
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Serrala Group 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
Serrala Group GmbH sits 6 levels below its ultimate parent, North Star LuxCo S.a r.l., registered in Luxembourg. 10 subsidiaries are recorded beneath it, across 9 jurisdictions. The full chain up to North Star LuxCo S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Serrala Group GmbH's own shareholder record. 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 10 subsidiaries span Germany, Austria, Romania, Switzerland, Netherlands, Hong Kong, and 3 more 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 10 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
North Star LuxCo S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns Serrala Group GmbH?
One shareholder is currently on record for Serrala Group GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is PASCon AG, 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 Serrala Group GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Serrala Group 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 Serrala Group GmbH have on record?
1 shareholder is shown on record for Serrala Group GmbH.
What is Serrala Group GmbH's company registration number?
Serrala Group GmbH's registration number is HRB 25634 KI Kiel, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Serrala Group GmbH still an active company?
Serrala Group GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Serrala Group GmbH incorporated?
Serrala Group GmbH was incorporated on 16 November 2016, according to Handelsregister (Commercial Register).
What is Serrala Group GmbH's registered address?
The registered address on file for Serrala Group GmbH is Norderstedt, Germany.
Who are the officers/directors of Serrala Group GmbH?
The Geschäftsführer (managing director) of Serrala Group GmbH currently on record is Axel Rebien; five officers are currently on record for Serrala Group GmbH, filed with Handelsregister (Commercial Register). Management authority at Serrala Group GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Serrala Group GmbH have a parent company or subsidiaries?
Serrala Group GmbH sits 6 levels below its ultimate parent, North Star LuxCo S.a r.l., registered in Luxembourg. 10 subsidiaries are recorded beneath it, across 9 jurisdictions. Those 10 subsidiaries span Germany, Austria, Romania, Switzerland, Netherlands, Hong Kong, and 3 more 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 10 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 Serrala Group 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 Serrala Group 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 Serrala Group 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 Serrala Group 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 13 October 2026.