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STOCK SPIRITS GmbH & Co. KG

Active

Registration No.
HRA 71467 Hamburg
Incorporation Date
1972-12-20
Company Type
Not disclosed
Address
Hamburg, Germany
Website
www.borco.com/
Source: Handelsregister (Commercial Register)

STOCK SPIRITS GmbH & Co. KG is a registered legal entity registered in Germany under HRA 71467 Hamburg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 20 December 1972 and lists its registered address as Hamburg, Germany. 1 shareholder is on record for STOCK SPIRITS GmbH & Co. KG, 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 23 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 STOCK SPIRITS GmbH & Co. KG, which has no share capital divided into shares.

The largest of these is Sunray Investments Deutschland GmbH, 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
Sunray Investments Deutschland GmbH 100% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for STOCK SPIRITS GmbH & Co. KG are current appointments, filed with Handelsregister (Commercial Register). Bernd Matthiesen (appointed 1996-05-14) and Uwe Matthiesen (appointed 1996-05-14) both serve as Limited Partner. The remaining 3 records shown (Helga Elisabeth Marie Catharina Matthiesen, Gerhard Heinrichs and 1 other) are former appointments that have since been resigned.

The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at STOCK SPIRITS GmbH & Co. KG 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.

BM
Bernd Matthiesen ACTIVE

Appointed
1996-05-14
Residence
🇩🇪 Germany
Occupation
Limited Partner

UM
Uwe Matthiesen ACTIVE

Appointed
1996-05-14
Residence
🇩🇪 Germany
Occupation
Limited Partner

HE
Helga Elisabeth Marie Catharina Matthiesen RESIGNED

Appointed
1996-05-14
Resigned
2004-07-30
Residence
🇩🇪 Germany
Occupation
Limited Partner

GH
Gerhard Heinrichs RESIGNED

Appointed
1996-05-16
Resigned
2006-06-15
Residence
🇩🇪 Germany
Occupation
Officer

WM
Wolfgang Masch RESIGNED

Appointed
2002-04-22
Resigned
2006-06-15
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

STOCK SPIRITS GmbH & Co. KG sits 6 levels below its ultimate parent, Sunray Holdings S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Sunray Holdings S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by STOCK SPIRITS GmbH & Co. KG's own shareholder record. 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.

Ultimate HQ
Sunray Holdings S.a r.l.
Luxembourg
BORCO INTERNATIONAL GmbH
GermanyDE 20355B55595

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Frequently Asked Questions

Who owns STOCK SPIRITS GmbH & Co. KG?

One shareholder is currently on record for STOCK SPIRITS GmbH & Co. KG, which has no share capital divided into shares. The largest of these is Sunray Investments Deutschland GmbH, 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 STOCK SPIRITS GmbH & Co. KG's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for STOCK SPIRITS GmbH & Co. KG 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 STOCK SPIRITS GmbH & Co. KG have on record?

1 shareholder is shown on record for STOCK SPIRITS GmbH & Co. KG.

What is STOCK SPIRITS GmbH & Co. KG's company registration number?

STOCK SPIRITS GmbH & Co. KG's registration number is HRA 71467 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is STOCK SPIRITS GmbH & Co. KG still an active company?

STOCK SPIRITS GmbH & Co. KG's status on Handelsregister (Commercial Register) is listed as active.

When was STOCK SPIRITS GmbH & Co. KG incorporated?

STOCK SPIRITS GmbH & Co. KG was incorporated on 20 December 1972, according to Handelsregister (Commercial Register).

What is STOCK SPIRITS GmbH & Co. KG's registered address?

The registered address on file for STOCK SPIRITS GmbH & Co. KG is Hamburg, Germany.

Who are the officers/directors of STOCK SPIRITS GmbH & Co. KG?

Two of the 5 officer records shown for STOCK SPIRITS GmbH & Co. KG are current appointments, filed with Handelsregister (Commercial Register). Bernd Matthiesen (appointed 1996-05-14) and Uwe Matthiesen (appointed 1996-05-14) both serve as Limited Partner. The remaining 3 records shown (Helga Elisabeth Marie Catharina Matthiesen, Gerhard Heinrichs and 1 other) are former appointments that have since been resigned. Management authority at STOCK SPIRITS GmbH & Co. KG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does STOCK SPIRITS GmbH & Co. KG have a parent company or subsidiaries?

STOCK SPIRITS GmbH & Co. KG sits 6 levels below its ultimate parent, Sunray Holdings S.a r.l., 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.

Can Zavia monitor changes to STOCK SPIRITS GmbH & Co. KG's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to STOCK SPIRITS GmbH & Co. KG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access STOCK SPIRITS GmbH & Co. KG'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 STOCK SPIRITS GmbH & Co. KG'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 23 October 2026.

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