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Stulz Gesellschaft mit beschränkter Haftung

Active

in

Registration No.
HRB 16255 Hamburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hamburg, Germany
Website
stulz.de/de/
Source: Handelsregister (Commercial Register)

Stulz Gesellschaft mit beschränkter Haftung is a Private limited company (Ltd.) registered in Germany under HRB 16255 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 3 shareholders are on record for Stulz Gesellschaft mit beschränkter Haftung, 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 1 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 Stulz Gesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Stulz Holding GmbH, holding 10.6% — the largest recorded stake — followed by Stulz Holding GmbH at 0.1%; 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
Stulz Holding GmbH 10.6% Handelsregister (Commercial Register)
Stulz Holding GmbH 0.1% Handelsregister (Commercial Register)
Stulz Holding GmbH 0.1% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of Stulz Gesellschaft mit beschränkter Haftung currently on record is Marc-Oliver Stulz; five officers are currently on record for Stulz Gesellschaft mit beschränkter Haftung, filed with Handelsregister (Commercial Register).

The register reports 43 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Stulz Gesellschaft mit beschränkter Haftung 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.

MS
Marc-Oliver Stulz ACTIVE

Appointed
2012-08-17
Residence
🇺🇸 United States
Occupation
Geschäftsführer (managing director)

RP
Ralf Panknin ACTIVE

Appointed
2006-01-01
Residence
🇩🇪 Germany
Occupation
Officer

AP
Achim Pfleiderer ACTIVE

Appointed
2009-01-07
Residence
🇩🇪 Germany
Occupation
Officer

AT
Alexander Tobias Stulz ACTIVE

Appointed
2009-01-07
Residence
🇩🇪 Germany
Occupation
Officer

MH
Mirko Hoffmann ACTIVE

Appointed
2009-01-07
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Stulz Gesellschaft mit beschränkter Haftung sits 2 levels below its ultimate parent, Stulz Verwaltungs GmbH & Co. KG, registered in Germany. 14 subsidiaries are recorded beneath it, across 11 jurisdictions. Immediately above Stulz Gesellschaft mit beschränkter Haftung is Stulz Holding GmbH, holding 10.7% as filed in Stulz Gesellschaft mit beschränkter Haftung's own shareholder record with Handelsregister (Commercial Register). Stulz Verwaltungs GmbH & Co. KG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 14 subsidiaries span Germany, Netherlands, Austria, France, United Kingdom, Italy, and 5 more jurisdictions, 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. Six of the 14 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Stulz Verwaltungs GmbH & Co. KG
Germany
Stulz Groep B.V.+ subsidiaries
NetherlandsNL 33100502

Stulz Austria GmbH
AustriaAT FN361436z

STULZ FRANCE
FranceFR 35319467300037

STULZ U.K. LIMITED
United KingdomGB 02113767

STULZ SPA+ subsidiaries
ItalyIT IT02165760238

STULZ ESPAÑA SA+ subsidiaries
SpainES A82873662

STULZ POLSKA SP Z O O
PolandPL 5262725095

Stulz Air Technology And Services Shanghai Co., Ltd.
ChinaCN 310000400642362

+6 more entities

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Frequently Asked Questions

Who owns Stulz Gesellschaft mit beschränkter Haftung?

Three shareholders are currently on record for Stulz Gesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Stulz Holding GmbH, holding 10.6% — the largest recorded stake — followed by Stulz Holding GmbH at 0.1%; 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 Stulz Gesellschaft mit beschränkter Haftung's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Stulz Gesellschaft mit beschränkter Haftung 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 Stulz Gesellschaft mit beschränkter Haftung have on record?

3 shareholders are shown on record for Stulz Gesellschaft mit beschränkter Haftung.

What is Stulz Gesellschaft mit beschränkter Haftung's company registration number?

Stulz Gesellschaft mit beschränkter Haftung's registration number is HRB 16255 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Stulz Gesellschaft mit beschränkter Haftung still an active company?

Stulz Gesellschaft mit beschränkter Haftung's status on Handelsregister (Commercial Register) is listed as active.

What is Stulz Gesellschaft mit beschränkter Haftung's registered address?

The registered address on file for Stulz Gesellschaft mit beschränkter Haftung is Hamburg, Germany.

Who are the officers/directors of Stulz Gesellschaft mit beschränkter Haftung?

The Geschäftsführer (managing director) of Stulz Gesellschaft mit beschränkter Haftung currently on record is Marc-Oliver Stulz; five officers are currently on record for Stulz Gesellschaft mit beschränkter Haftung, filed with Handelsregister (Commercial Register). Management authority at Stulz Gesellschaft mit beschränkter Haftung sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Stulz Gesellschaft mit beschränkter Haftung have a parent company or subsidiaries?

Stulz Gesellschaft mit beschränkter Haftung sits 2 levels below its ultimate parent, Stulz Verwaltungs GmbH & Co. KG, registered in Germany. 14 subsidiaries are recorded beneath it, across 11 jurisdictions. Those 14 subsidiaries span Germany, Netherlands, Austria, France, United Kingdom, Italy, and 5 more jurisdictions, 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. Six of the 14 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Stulz Gesellschaft mit beschränkter Haftung's ownership over time?

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

Can I access Stulz Gesellschaft mit beschränkter Haftung'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 Stulz Gesellschaft mit beschränkter Haftung'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 1 October 2026.

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