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The Naga Group AG

Active

in

Registration No.
HRB 136811 Hamburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hamburg, Germany
Website
www.naga.com/
Source: Handelsregister (Commercial Register)

The Naga Group AG is a registered legal entity registered in Germany under HRB 136811 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. No shareholders are recorded for The Naga Group AG; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, but no such filing is on record here. No beneficial owner record is shown for The Naga Group AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 25 September 2026.

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

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Officers

27

Directors and officers of The Naga Group AG

Three of the 27 officer records shown for The Naga Group AG are current appointments, filed with Handelsregister (Commercial Register). Andreas Hermann Luecke (appointed 2018-03-20), Michalis Mylonas (appointed 2019-12-30) and Constantin-octavian Patrascu all serve as Aufsichtsratsmitglied (board member). The remaining 24 records shown (Michael Milonas, Madalina Rotaru and 21 others) are former appointments that have since been resigned. 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.

AH
Andreas Hermann Luecke ACTIVE

Appointed
2018-03-20
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

MM
Michalis Mylonas ACTIVE

Appointed
2019-12-30
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

CP
Constantin-octavian Patrascu ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

MM
Michael Milonas RESIGNED

Appointed
2019-09-01
Residence
🇺🇸 United States
Occupation
Co-founder, Deputy Ceo & Deputy Chairman Of Executive Board

MR
Madalina Rotaru RESIGNED

Residence
🇩🇪 Germany
Occupation
Deputy Ceo & Member Of Executive Board

OP
Octavian PATRASCU RESIGNED

Residence
🇩🇪 Germany
Occupation
Group Ceo & Member Of Management Board

AL
Andreas Luecke RESIGNED

Appointed
2018-01-01
Residence
🇩🇪 Germany
Occupation
Head Of Legal & Tax, Executive Director And Member Of Management Board

SK
Silvia Kohnen RESIGNED

Appointed
2015-06-02
Resigned
2015-09-16
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

CB
Christoph Brück RESIGNED

Appointed
2015-09-16
Resigned
2018-03-20
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

YS
Yasin Sebastian Qureshi RESIGNED

Appointed
2015-09-16
Resigned
2019-06-12
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

RH
Ronald Harder RESIGNED

Appointed
2016-03-30
Resigned
2016-10-18
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

BJ
Benjamin Jakub Bilski RESIGNED

Appointed
2016-05-23
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

WH
Wladmir Huber RESIGNED

Appointed
2018-07-02
Resigned
2019-02-26
Residence
🇩🇪 Germany
Occupation
Officer

AW
Alexander Wolff Braune RESIGNED

Appointed
2018-07-02
Resigned
2019-02-26
Residence
🇩🇪 Germany
Occupation
Officer

DK
Denis Kolyada RESIGNED

Residence
🇩🇪 Germany
Occupation
Head Of Database

NT
Nakis Theocharides RESIGNED

Residence
🇨🇾 Cyprus
Occupation
Group Head Of Human Resource

JS
Jeremy Schlachter RESIGNED

Residence
🇩🇪 Germany
Occupation
Chief Financial Officer

GB
Gergely Bacso RESIGNED

Residence
🇬🇧 United Kingdom
Occupation
Chief Technology Officer

DS
Dzenan Sljivo RESIGNED

Residence
🇩🇪 Germany
Occupation
Chief Technology Officer

VI
Valentin Ilioi RESIGNED

Residence
🇷🇴 Romania
Occupation
Chief Marketing Officer

CH
Chris Houliotis RESIGNED

Residence
🇩🇪 Germany
Occupation
Chief Information & Digital Officer

MI
Miruna Imbri RESIGNED

Residence
🇩🇪 Germany
Occupation
Head Of Operations

CC
Christos Charalambous RESIGNED

Residence
🇩🇪 Germany
Occupation
Group Chief Financial Officer

EC
Elena Christofi RESIGNED

Residence
🇩🇪 Germany
Occupation
Group Head Of Legal

YS
Yasin Sebastian Qureshi RESIGNED

Residence
🇩🇪 Germany
Occupation
Founder

AP
Andrea Peratitis RESIGNED

Residence
🇨🇾 Cyprus
Occupation
Group Head Of Compliance

BB
Benjamin Bilski RESIGNED

Residence
🇩🇪 Germany
Occupation
Chief Information Officer

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Group Structure

Group structure of The Naga Group AG

The Naga Group AG has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. 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.

  • Naga Pay GmbH (Germany)
  • Naga Technology GmbH (Germany)

Data availability

Those 2 subsidiaries span 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. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
The Naga Group AG
Germany
Naga Pay GmbH+ subsidiaries
GermanyDE 20355B162653

Naga Technology GmbH+ subsidiaries
GermanyDE 20355B144394

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Frequently Asked Questions

Who is The Naga Group AG's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for The Naga Group AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is The Naga Group AG's company registration number?

The Naga Group AG's registration number is HRB 136811 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is The Naga Group AG still an active company?

The Naga Group AG's status on Handelsregister (Commercial Register) is listed as active.

What is The Naga Group AG's registered address?

The registered address on file for The Naga Group AG is Hamburg, Germany.

Who are the officers/directors of The Naga Group AG?

Three of the 27 officer records shown for The Naga Group AG are current appointments, filed with Handelsregister (Commercial Register). Andreas Hermann Luecke (appointed 2018-03-20), Michalis Mylonas (appointed 2019-12-30) and Constantin-octavian Patrascu all serve as Aufsichtsratsmitglied (board member). The remaining 24 records shown (Michael Milonas, Madalina Rotaru and 21 others) are former appointments that have since been resigned.

Does The Naga Group AG have a parent company or subsidiaries?

The Naga Group AG has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span 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. Two of the 2 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 The Naga Group AG's ownership over time?

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

Can I access The Naga Group AG'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 The Naga Group AG'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 25 September 2026.

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