Soup.filmproduktion GmbH
Soup.filmproduktion GmbH is a Private limited company (Ltd.) registered in Germany under HRB 75236 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 24 March 2000 and lists its registered address as Berlin, Germany. 4 shareholders are on record for Soup.filmproduktion 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 19 October 2026.
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Shareholders
4
Four shareholders are currently on record for Soup.filmproduktion GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Loxone Lighthouse GmbH, holding 80% — a majority holding — followed by Loxone Lighthouse GmbH at 10%; the remaining 2 shareholders shown hold smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Loxone Lighthouse GmbH | 80% | Handelsregister (Commercial Register) | |
| Loxone Lighthouse GmbH | 10% | Handelsregister (Commercial Register) | |
| Ada Zuiderhoek | 9% | Handelsregister (Commercial Register) | |
| Ada Zuiderhoek | 1% | Handelsregister (Commercial Register) |
Officers
5
Two of the 5 officer records shown for Soup.filmproduktion GmbH are current appointments, filed with Handelsregister (Commercial Register). Martin Richter (appointed 2022-03-14) and Ada Sophie Zuiderhoek both serve as Geschäftsführer (managing director). The remaining 3 records shown (Stephan Kurt Fruth, Florian Wegner and 1 other) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Soup.filmproduktion 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
Soup.filmproduktion GmbH sits 2 levels below its ultimate parent, Loxone GmbH, registered in Austria. Immediately above Soup.filmproduktion GmbH is Loxone Lighthouse GmbH, holding 90% as filed in Soup.filmproduktion GmbH's own shareholder record with Handelsregister (Commercial Register). Loxone GmbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Loxone GmbH
Austria
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Frequently Asked Questions
Who owns Soup.filmproduktion GmbH?
Four shareholders are currently on record for Soup.filmproduktion GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Loxone Lighthouse GmbH, holding 80% — a majority holding — followed by Loxone Lighthouse GmbH at 10%; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Soup.filmproduktion GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Soup.filmproduktion 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 Soup.filmproduktion GmbH have on record?
4 shareholders are shown on record for Soup.filmproduktion GmbH.
What is Soup.filmproduktion GmbH's company registration number?
Soup.filmproduktion GmbH's registration number is HRB 75236 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Soup.filmproduktion GmbH still an active company?
Soup.filmproduktion GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Soup.filmproduktion GmbH incorporated?
Soup.filmproduktion GmbH was incorporated on 24 March 2000, according to Handelsregister (Commercial Register).
What is Soup.filmproduktion GmbH's registered address?
The registered address on file for Soup.filmproduktion GmbH is Berlin, Germany.
Who are the officers/directors of Soup.filmproduktion GmbH?
Two of the 5 officer records shown for Soup.filmproduktion GmbH are current appointments, filed with Handelsregister (Commercial Register). Martin Richter (appointed 2022-03-14) and Ada Sophie Zuiderhoek both serve as Geschäftsführer (managing director). The remaining 3 records shown (Stephan Kurt Fruth, Florian Wegner and 1 other) are former appointments that have since been resigned. Management authority at Soup.filmproduktion GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Soup.filmproduktion GmbH have a parent company or subsidiaries?
Soup.filmproduktion GmbH sits 2 levels below its ultimate parent, Loxone GmbH, registered in Austria.
Can Zavia monitor changes to Soup.filmproduktion 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 Soup.filmproduktion 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 Soup.filmproduktion 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 Soup.filmproduktion 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 19 October 2026.