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Stadtbäckerei Rank GmbH

Active

Registration No.
HRB 4977 Friedberg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Nidda, Germany
Website
www.stadtbaeckerei-rank.de/
Source: Handelsregister (Commercial Register)

Stadtbäckerei Rank GmbH is a Private limited company (Ltd.) registered in Germany under HRB 4977 Friedberg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Nidda, Germany. 3 shareholders are on record for Stadtbäckerei Rank 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 15 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for Stadtbäckerei Rank GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Rank Besitzgesellschaft mbH & Co. KG, holding 40% — the largest recorded stake — followed by Rank Besitzgesellschaft mbH & Co. KG at 40%; the remaining 1 shareholder shown holds smaller stakes.

Because every 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
Rank Besitzgesellschaft mbH & Co. KG 40% Handelsregister (Commercial Register)
Rank Besitzgesellschaft mbH & Co. KG 40% Handelsregister (Commercial Register)
Rank Besitzgesellschaft mbH & Co. KG 20% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for Stadtbäckerei Rank GmbH are current appointments, filed with Handelsregister (Commercial Register). Lena Theresa Rank (appointed 2019-12-09) and Thomas Rank both serve as Geschäftsführer (managing director); Simone Rank (appointed 2006-08-15) serves as Officer. The record also shows 2 earlier, since-resigned appointments held by officers who currently serve.

Management authority at Stadtbäckerei Rank 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.

LT
Lena Theresa Rank ACTIVE

Appointed
2019-12-09
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TR
Thomas Rank ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SR
Simone Rank ACTIVE

Appointed
2006-08-15
Residence
🇩🇪 Germany
Occupation
Officer

TR
Thomas Rank RESIGNED

Appointed
2023-06-25
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

LT
Lena Theresa Rank RESIGNED

Appointed
2015-11-25
Resigned
2019-12-09
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Stadtbäckerei Rank GmbH sits 1 level below its ultimate parent, Rank Besitzges. mbH & Co. KG, registered in Germany. The full chain up to Rank Besitzges. mbH & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Stadtbäckerei Rank GmbH's own shareholder record.

Ultimate HQ
Rank Besitzges. mbH & Co. KG
Germany

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Frequently Asked Questions

Who owns Stadtbäckerei Rank GmbH?

Three shareholders are currently on record for Stadtbäckerei Rank GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Rank Besitzgesellschaft mbH & Co. KG, holding 40% — the largest recorded stake — followed by Rank Besitzgesellschaft mbH & Co. KG at 40%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 Stadtbäckerei Rank GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Stadtbäckerei Rank 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 Stadtbäckerei Rank GmbH have on record?

3 shareholders are shown on record for Stadtbäckerei Rank GmbH.

What is Stadtbäckerei Rank GmbH's company registration number?

Stadtbäckerei Rank GmbH's registration number is HRB 4977 Friedberg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Stadtbäckerei Rank GmbH still an active company?

Stadtbäckerei Rank GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Stadtbäckerei Rank GmbH's registered address?

The registered address on file for Stadtbäckerei Rank GmbH is Nidda, Germany.

Who are the officers/directors of Stadtbäckerei Rank GmbH?

Three of the 5 officer records shown for Stadtbäckerei Rank GmbH are current appointments, filed with Handelsregister (Commercial Register). Lena Theresa Rank (appointed 2019-12-09) and Thomas Rank both serve as Geschäftsführer (managing director); Simone Rank (appointed 2006-08-15) serves as Officer. The record also shows 2 earlier, since-resigned appointments held by officers who currently serve. Management authority at Stadtbäckerei Rank GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Stadtbäckerei Rank GmbH have a parent company or subsidiaries?

Stadtbäckerei Rank GmbH sits 1 level below its ultimate parent, Rank Besitzges. mbH & Co. KG, registered in Germany.

Can Zavia monitor changes to Stadtbäckerei Rank 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 Stadtbäckerei Rank 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 Stadtbäckerei Rank 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 Stadtbäckerei Rank 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 15 October 2026.

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