SimpleXX GmbH
SimpleXX GmbH is a Private limited company (Ltd.) registered in Germany under HRB 105507 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 2 shareholders are on record for SimpleXX GmbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for SimpleXX GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Constantin Gerster, holding 50% — the largest recorded stake — followed by Marcel Gördel at 50%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Constantin Gerster | 50% | Handelsregister (Commercial Register) | |
| Marcel Gördel | 50% | Handelsregister (Commercial Register) |
Officers
3
Two of the 3 officer records shown for SimpleXX GmbH are current appointments, filed with Handelsregister (Commercial Register). Marcel Gördel (appointed 2008-06-02) and Constantin Norman Philipp Gerster both serve as Geschäftsführer (managing director). The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.
Management authority at SimpleXX 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.
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns SimpleXX GmbH?
Two shareholders are currently on record for SimpleXX GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Constantin Gerster, holding 50% — the largest recorded stake — followed by Marcel Gördel at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is SimpleXX GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SimpleXX GmbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SimpleXX GmbH have on record?
2 shareholders are shown on record for SimpleXX GmbH.
What is SimpleXX GmbH's company registration number?
SimpleXX GmbH's registration number is HRB 105507 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is SimpleXX GmbH still an active company?
SimpleXX GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is SimpleXX GmbH's registered address?
The registered address on file for SimpleXX GmbH is Hamburg, Germany.
Who are the officers/directors of SimpleXX GmbH?
Two of the 3 officer records shown for SimpleXX GmbH are current appointments, filed with Handelsregister (Commercial Register). Marcel Gördel (appointed 2008-06-02) and Constantin Norman Philipp Gerster both serve as Geschäftsführer (managing director). The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at SimpleXX GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to SimpleXX 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 SimpleXX 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 SimpleXX 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 SimpleXX 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 28 October 2026.