SIS Logistik GmbH
SIS Logistik GmbH is a Private limited company (Ltd.) registered in Germany under HRB 80527 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 8 May 2001 and lists its registered address as Berlin, Germany. 5 shareholders are on record for SIS Logistik 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
5
Five shareholders are currently on record for SIS Logistik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is SIS Internationale Speditions-GmbH, holding 49.3% — the largest recorded stake — followed by Jürgen Brockmann at 11%; the remaining 3 shareholders shown hold smaller stakes.
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 |
|---|---|---|---|
| SIS Internationale Speditions-GmbH | 49.3% | Handelsregister (Commercial Register) | |
| Jürgen Brockmann | 11% | Handelsregister (Commercial Register) | |
| Claas Ulrich | 9% | Handelsregister (Commercial Register) | |
| SIS Internationale Speditions-GmbH | 9% | Handelsregister (Commercial Register) | |
| SIS Internationale Speditions-GmbH | 1.7% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for SIS Logistik GmbH are current appointments, filed with Handelsregister (Commercial Register). Heiner Knautz serves as Geschäftsführer (managing director); Andreas Becker (appointed 2010-09-01), Doreen Schmidt (appointed 2022-05-03) and Claas Ulrich (appointed 2022-05-03) all serve as Officer. The remaining 1 record shown (Stephan Gerhard Berndt) is a former appointment that has since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SIS Logistik 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
SIS Logistik GmbH sits 1 level below its ultimate parent, SIS Internationale Speditions-GmbH, registered in Germany. Immediately above SIS Logistik GmbH is SIS Internationale Speditions-GmbH, holding 60% as filed in SIS Logistik GmbH's own shareholder record with Handelsregister (Commercial Register).
SIS Internationale Speditions-GmbH
Germany
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Frequently Asked Questions
Who owns SIS Logistik GmbH?
Five shareholders are currently on record for SIS Logistik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is SIS Internationale Speditions-GmbH, holding 49.3% — the largest recorded stake — followed by Jürgen Brockmann at 11%; the remaining 3 shareholders shown hold smaller stakes. 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 SIS Logistik GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SIS Logistik 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 SIS Logistik GmbH have on record?
5 shareholders are shown on record for SIS Logistik GmbH.
What is SIS Logistik GmbH's company registration number?
SIS Logistik GmbH's registration number is HRB 80527 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is SIS Logistik GmbH still an active company?
SIS Logistik GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was SIS Logistik GmbH incorporated?
SIS Logistik GmbH was incorporated on 8 May 2001, according to Handelsregister (Commercial Register).
What is SIS Logistik GmbH's registered address?
The registered address on file for SIS Logistik GmbH is Berlin, Germany.
Who are the officers/directors of SIS Logistik GmbH?
Four of the 5 officer records shown for SIS Logistik GmbH are current appointments, filed with Handelsregister (Commercial Register). Heiner Knautz serves as Geschäftsführer (managing director); Andreas Becker (appointed 2010-09-01), Doreen Schmidt (appointed 2022-05-03) and Claas Ulrich (appointed 2022-05-03) all serve as Officer. The remaining 1 record shown (Stephan Gerhard Berndt) is a former appointment that has since been resigned. Management authority at SIS Logistik GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SIS Logistik GmbH have a parent company or subsidiaries?
SIS Logistik GmbH sits 1 level below its ultimate parent, SIS Internationale Speditions-GmbH, registered in Germany.
Can Zavia monitor changes to SIS Logistik 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 SIS Logistik 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 SIS Logistik 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 SIS Logistik 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.