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Stephani Spedition GmbH

Active

in

Registration No.
HRB 18164 HB Bremen
Incorporation Date
2005-07-04
Company Type
Not disclosed
Address
Bremen, Germany
Website
www.stephani-spedition.de/
Source: Handelsregister (Commercial Register)

Stephani Spedition GmbH is a Private limited company (Ltd.) registered in Germany under HRB 18164 HB Bremen, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 4 July 2005 and lists its registered address as Bremen, Germany. 5 shareholders are on record for Stephani Spedition 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 19 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for Stephani Spedition GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is BIONATIC GmbH & Co. KG, holding 29.8% — the largest recorded stake — followed by BIONATIC GmbH & Co. KG at 19.7%; the remaining 3 shareholders shown hold 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
BIONATIC GmbH & Co. KG 29.8% Handelsregister (Commercial Register)
BIONATIC GmbH & Co. KG 19.7% Handelsregister (Commercial Register)
BIONATIC GmbH & Co. KG 19.7% Handelsregister (Commercial Register)
BIONATIC GmbH & Co. KG 19.2% Handelsregister (Commercial Register)
BIONATIC GmbH & Co. KG 11.5% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for Stephani Spedition GmbH are current appointments, filed with Handelsregister (Commercial Register). Oliver Frank and Michael Brink both serve as Geschäftsführer (managing director). The remaining 3 records shown (Silke Fischer, Jörg Gropengießer and 1 other) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Stephani Spedition 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.

OF
Oliver Frank ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MB
Michael Brink ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SF
Silke Fischer RESIGNED

Appointed
2008-04-11
Resigned
2008-09-09
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JG
Jörg Gropengießer RESIGNED

Appointed
2008-09-09
Resigned
2010-04-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

WV
Wolfgang Vogt-Jordan RESIGNED

Appointed
2006-09-14
Resigned
2008-04-11
Residence
🇩🇪 Germany
Occupation
Liquidator

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Group Structure

Stephani Spedition GmbH sits 2 levels below its ultimate parent, Pocklet Beteiligungs-GmbH, registered in Germany. Immediately above Stephani Spedition GmbH is BIONATIC GmbH & Co. KG, holding 100% as filed in Stephani Spedition GmbH's own shareholder record with Handelsregister (Commercial Register). Pocklet Beteiligungs-GmbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Pocklet Beteiligungs-GmbH
Germany

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Frequently Asked Questions

Who owns Stephani Spedition GmbH?

Five shareholders are currently on record for Stephani Spedition GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is BIONATIC GmbH & Co. KG, holding 29.8% — the largest recorded stake — followed by BIONATIC GmbH & Co. KG at 19.7%; the remaining 3 shareholders shown hold 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 Stephani Spedition GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Stephani Spedition 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 Stephani Spedition GmbH have on record?

5 shareholders are shown on record for Stephani Spedition GmbH.

What is Stephani Spedition GmbH's company registration number?

Stephani Spedition GmbH's registration number is HRB 18164 HB Bremen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Stephani Spedition GmbH still an active company?

Stephani Spedition GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Stephani Spedition GmbH incorporated?

Stephani Spedition GmbH was incorporated on 4 July 2005, according to Handelsregister (Commercial Register).

What is Stephani Spedition GmbH's registered address?

The registered address on file for Stephani Spedition GmbH is Bremen, Germany.

Who are the officers/directors of Stephani Spedition GmbH?

Two of the 5 officer records shown for Stephani Spedition GmbH are current appointments, filed with Handelsregister (Commercial Register). Oliver Frank and Michael Brink both serve as Geschäftsführer (managing director). The remaining 3 records shown (Silke Fischer, Jörg Gropengießer and 1 other) are former appointments that have since been resigned. Management authority at Stephani Spedition GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Stephani Spedition GmbH have a parent company or subsidiaries?

Stephani Spedition GmbH sits 2 levels below its ultimate parent, Pocklet Beteiligungs-GmbH, registered in Germany.

Can Zavia monitor changes to Stephani Spedition 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 Stephani Spedition 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 Stephani Spedition 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 Stephani Spedition 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.

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