Swiss Climate EcoCare GmbH
Swiss Climate EcoCare GmbH is a Private limited company (Ltd.) registered in Germany under HRB 129739 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 1 shareholder is on record for Swiss Climate EcoCare 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 20 October 2026.
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Shareholders
1
One shareholder is currently on record for Swiss Climate EcoCare GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Agmen Invest (Germany) 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 |
|---|---|---|---|
| Agmen Invest (Germany) GmbH | 100% | Handelsregister (Commercial Register) |
Officers
4
Two of the 4 officer records shown for Swiss Climate EcoCare GmbH are current appointments, filed with Handelsregister (Commercial Register). Philipp Adrian Ahrenkiel (appointed 2013-11-25) and Jan-hendrik Laudenbach both serve as Geschäftsführer (managing director). The remaining 2 records shown (Philipp Ahrenkiel and Klaas Garrelt Jojo Duin) are former appointments that have since been resigned.
Management authority at Swiss Climate EcoCare 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
Swiss Climate EcoCare GmbH sits 2 levels below its ultimate parent, Agmen Invest AG, registered in Switzerland. Immediately above Swiss Climate EcoCare GmbH is Agmen Invest (Germany) GmbH, holding 100% as filed in Swiss Climate EcoCare GmbH's own shareholder record with Handelsregister (Commercial Register). Agmen Invest AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Agmen Invest AG
Switzerland
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Frequently Asked Questions
Who owns Swiss Climate EcoCare GmbH?
One shareholder is currently on record for Swiss Climate EcoCare GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Agmen Invest (Germany) 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 Swiss Climate EcoCare GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Swiss Climate EcoCare 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 Swiss Climate EcoCare GmbH have on record?
1 shareholder is shown on record for Swiss Climate EcoCare GmbH.
What is Swiss Climate EcoCare GmbH's company registration number?
Swiss Climate EcoCare GmbH's registration number is HRB 129739 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Swiss Climate EcoCare GmbH still an active company?
Swiss Climate EcoCare GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Swiss Climate EcoCare GmbH's registered address?
The registered address on file for Swiss Climate EcoCare GmbH is Hamburg, Germany.
Who are the officers/directors of Swiss Climate EcoCare GmbH?
Two of the 4 officer records shown for Swiss Climate EcoCare GmbH are current appointments, filed with Handelsregister (Commercial Register). Philipp Adrian Ahrenkiel (appointed 2013-11-25) and Jan-hendrik Laudenbach both serve as Geschäftsführer (managing director). The remaining 2 records shown (Philipp Ahrenkiel and Klaas Garrelt Jojo Duin) are former appointments that have since been resigned. Management authority at Swiss Climate EcoCare GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Swiss Climate EcoCare GmbH have a parent company or subsidiaries?
Swiss Climate EcoCare GmbH sits 2 levels below its ultimate parent, Agmen Invest AG, registered in Switzerland.
Can Zavia monitor changes to Swiss Climate EcoCare 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 Swiss Climate EcoCare 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 Swiss Climate EcoCare 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 Swiss Climate EcoCare 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 20 October 2026.