SOLANA Beteiligungsgesellschaft mbH
SOLANA Beteiligungsgesellschaft mbH is a Private limited company (Ltd.) registered in Germany under HRB 37889 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 1 shareholder is on record for SOLANA Beteiligungsgesellschaft mbH, 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 23 October 2026.
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Shareholders
1
One shareholder is currently on record for SOLANA Beteiligungsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is SOLANA 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 |
|---|---|---|---|
| SOLANA GmbH | 100% | Handelsregister (Commercial Register) |
Officers
5
Two of the 5 officer records shown for SOLANA Beteiligungsgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Tobias Johannes Josef Mette (appointed 2018-10-15) and Jan Soltau (appointed 2021-08-31) both serve as Geschäftsführer (managing director). The remaining 3 records shown (Kartz Von Kameke, Torsten Spill and 1 other) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SOLANA Beteiligungsgesellschaft mbH 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
SOLANA Beteiligungsgesellschaft mbH sits 2 levels below its ultimate parent, SOLANA Group GmbH, registered in Germany. Immediately above SOLANA Beteiligungsgesellschaft mbH is SOLANA GmbH, holding 100% as filed in SOLANA Beteiligungsgesellschaft mbH's own shareholder record with Handelsregister (Commercial Register). SOLANA Group GmbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
SOLANA Group GmbH
Germany
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Frequently Asked Questions
Who owns SOLANA Beteiligungsgesellschaft mbH?
One shareholder is currently on record for SOLANA Beteiligungsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is SOLANA 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 SOLANA Beteiligungsgesellschaft mbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SOLANA Beteiligungsgesellschaft mbH 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 SOLANA Beteiligungsgesellschaft mbH have on record?
1 shareholder is shown on record for SOLANA Beteiligungsgesellschaft mbH.
What is SOLANA Beteiligungsgesellschaft mbH's company registration number?
SOLANA Beteiligungsgesellschaft mbH's registration number is HRB 37889 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is SOLANA Beteiligungsgesellschaft mbH still an active company?
SOLANA Beteiligungsgesellschaft mbH's status on Handelsregister (Commercial Register) is listed as active.
What is SOLANA Beteiligungsgesellschaft mbH's registered address?
The registered address on file for SOLANA Beteiligungsgesellschaft mbH is Hamburg, Germany.
Who are the officers/directors of SOLANA Beteiligungsgesellschaft mbH?
Two of the 5 officer records shown for SOLANA Beteiligungsgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Tobias Johannes Josef Mette (appointed 2018-10-15) and Jan Soltau (appointed 2021-08-31) both serve as Geschäftsführer (managing director). The remaining 3 records shown (Kartz Von Kameke, Torsten Spill and 1 other) are former appointments that have since been resigned. Management authority at SOLANA Beteiligungsgesellschaft mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SOLANA Beteiligungsgesellschaft mbH have a parent company or subsidiaries?
SOLANA Beteiligungsgesellschaft mbH sits 2 levels below its ultimate parent, SOLANA Group GmbH, registered in Germany.
Can Zavia monitor changes to SOLANA Beteiligungsgesellschaft mbH's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to SOLANA Beteiligungsgesellschaft mbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SOLANA Beteiligungsgesellschaft mbH'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 SOLANA Beteiligungsgesellschaft mbH'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 23 October 2026.