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Solvares Beteiligungs GmbH

Active

Registration No.
HRB 27804 KI Kiel
Incorporation Date
2023-11-28
Company Type
Not disclosed
Address
Heikendorf, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

Solvares Beteiligungs GmbH is a Private limited company (Ltd.) registered in Germany under HRB 27804 KI Kiel, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 28 November 2023 and lists its registered address as Heikendorf, Germany. 1 shareholder is on record for Solvares Beteiligungs 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 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

1

One shareholder is currently on record for Solvares Beteiligungs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Lighthouse FinCo SARL, 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
Lighthouse FinCo SARL 100% Handelsregister (Commercial Register)

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Officers

2

Two officers are currently on record for Solvares Beteiligungs GmbH, filed with Handelsregister (Commercial Register). Ivan Bagaric and Benjamin Stoffels both serve as Geschäftsführer (managing director).

Management authority at Solvares Beteiligungs 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.

IB
Ivan Bagaric ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BS
Benjamin Stoffels ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Solvares Beteiligungs GmbH sits 1 level below its ultimate parent, Lighthouse FinCo SARL, registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above Solvares Beteiligungs GmbH is Lighthouse FinCo SARL, holding 100% as filed in Solvares Beteiligungs GmbH's own shareholder record with Handelsregister (Commercial Register). 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 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Lighthouse FinCo SARL
Luxembourg
Solvares Holding GmbH+ subsidiaries
GermanyDE 24114B27967KI

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Frequently Asked Questions

Who owns Solvares Beteiligungs GmbH?

One shareholder is currently on record for Solvares Beteiligungs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Lighthouse FinCo SARL, 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 Solvares Beteiligungs GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Solvares Beteiligungs 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 Solvares Beteiligungs GmbH have on record?

1 shareholder is shown on record for Solvares Beteiligungs GmbH.

What is Solvares Beteiligungs GmbH's company registration number?

Solvares Beteiligungs GmbH's registration number is HRB 27804 KI Kiel, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Solvares Beteiligungs GmbH still an active company?

Solvares Beteiligungs GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Solvares Beteiligungs GmbH incorporated?

Solvares Beteiligungs GmbH was incorporated on 28 November 2023, according to Handelsregister (Commercial Register).

What is Solvares Beteiligungs GmbH's registered address?

The registered address on file for Solvares Beteiligungs GmbH is Heikendorf, Germany.

Who are the officers/directors of Solvares Beteiligungs GmbH?

Two officers are currently on record for Solvares Beteiligungs GmbH, filed with Handelsregister (Commercial Register). Ivan Bagaric and Benjamin Stoffels both serve as Geschäftsführer (managing director). Management authority at Solvares Beteiligungs GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Solvares Beteiligungs GmbH have a parent company or subsidiaries?

Solvares Beteiligungs GmbH sits 1 level below its ultimate parent, Lighthouse FinCo SARL, registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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. One of the 1 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 Solvares Beteiligungs 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 Solvares Beteiligungs 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 Solvares Beteiligungs 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 Solvares Beteiligungs 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 9 October 2026.

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