Spedicam & Logistik GmbH
Spedicam & Logistik GmbH is a Private limited company (Ltd.) registered in Germany under HRB 21256 Nürnberg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Nürnberg, Germany. 4 shareholders are on record for Spedicam & 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 17 October 2026.
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Shareholders
4
Four shareholders are currently on record for Spedicam & Logistik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Spedicam Verwaltungsgesellschaft mbH, holding 73% — a majority holding — followed by Spedicam Verwaltungsgesellschaft mbH at 9%; the remaining 2 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 |
|---|---|---|---|
| Spedicam Verwaltungsgesellschaft mbH | 73% | Handelsregister (Commercial Register) | |
| Spedicam Verwaltungsgesellschaft mbH | 9% | Handelsregister (Commercial Register) | |
| Spedicam Verwaltungsgesellschaft mbH | 9% | Handelsregister (Commercial Register) | |
| Spedicam Verwaltungsgesellschaft mbH | 9% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for Spedicam & Logistik GmbH are current appointments, filed with Handelsregister (Commercial Register). Rüdiger Haas (appointed 2011-09-09), Martina Wendler and Oliver Klingbeil all serve as Officer. The remaining 1 record shown (Sonja Bauer) is a former appointment that has since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Spedicam & 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
Spedicam & Logistik GmbH sits 1 level below its ultimate parent, Spedicam Verwaltungsges. mbH, registered in Germany. The full chain up to Spedicam Verwaltungsges. mbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Spedicam & Logistik GmbH's own shareholder record.
Spedicam Verwaltungsges. mbH
Germany
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Frequently Asked Questions
Who owns Spedicam & Logistik GmbH?
Four shareholders are currently on record for Spedicam & Logistik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Spedicam Verwaltungsgesellschaft mbH, holding 73% — a majority holding — followed by Spedicam Verwaltungsgesellschaft mbH at 9%; the remaining 2 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 Spedicam & Logistik GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Spedicam & 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 Spedicam & Logistik GmbH have on record?
4 shareholders are shown on record for Spedicam & Logistik GmbH.
What is Spedicam & Logistik GmbH's company registration number?
Spedicam & Logistik GmbH's registration number is HRB 21256 Nürnberg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Spedicam & Logistik GmbH still an active company?
Spedicam & Logistik GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Spedicam & Logistik GmbH's registered address?
The registered address on file for Spedicam & Logistik GmbH is Nürnberg, Germany.
Who are the officers/directors of Spedicam & Logistik GmbH?
Three of the 5 officer records shown for Spedicam & Logistik GmbH are current appointments, filed with Handelsregister (Commercial Register). Rüdiger Haas (appointed 2011-09-09), Martina Wendler and Oliver Klingbeil all serve as Officer. The remaining 1 record shown (Sonja Bauer) is a former appointment that has since been resigned. Management authority at Spedicam & Logistik GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Spedicam & Logistik GmbH have a parent company or subsidiaries?
Spedicam & Logistik GmbH sits 1 level below its ultimate parent, Spedicam Verwaltungsges. mbH, registered in Germany.
Can Zavia monitor changes to Spedicam & 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 Spedicam & 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 Spedicam & 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 Spedicam & 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 17 October 2026.