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The Social Chain AG

Intermediate

in

Registration No.
HRB 128790 B Charlottenburg (Berlin)
Incorporation Date
2004-04-28
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.thesocialchain.ag/
Source: Handelsregister (Commercial Register)

The Social Chain AG is a registered legal entity registered in Germany under HRB 128790 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is intermediate. The company was incorporated on 28 April 2004 and lists its registered address as Berlin, Germany. 2 shareholders are on record for The Social Chain AG, 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 25 September 2026.

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

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Shareholders

2

Shareholders of The Social Chain AG

Two shareholders are currently on record for The Social Chain AG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is The Social Chain AG, holding 71.7% — a majority holding — followed by The Social Chain AG at 28.3%. 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
The Social Chain AG 71.7% Handelsregister (Commercial Register)
The Social Chain AG 28.3% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of The Social Chain AG

Three of the 5 officer records shown for The Social Chain AG are current appointments, filed with Handelsregister (Commercial Register). Stefan Eisele serves as Officer; Gerrit Hölzle and Thorsten Bieg both serve as Aufsichtsratsmitglied (board member). The remaining 2 records shown (Dominic McGregor and Christian Grobel) are former appointments that have since been resigned. Management authority at The Social Chain AG 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.

SE
Stefan Eisele ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

GH
Gerrit Hölzle ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

TB
Thorsten Bieg ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

DM
Dominic McGregor RESIGNED

Residence
🇩🇪 Germany
Occupation
Chief Development Officer

CG
Christian Grobel RESIGNED

Residence
🇩🇪 Germany
Occupation
Chief Media & Marketing Officer

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Group Structure

Group structure of The Social Chain AG

The Social Chain AG has no recorded parent company — it sits at the top of its own group structure, with 4 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.

  • LINKS Operations & Intelligence GmbH (Germany)
  • URBANARA GmbH (Germany)
  • TSCG AG (Germany)
  • The Fitness Chain GmbH (Germany)

Data availability

Those 4 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. Three of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
The Social Chain AG
Germany
LINKS Operations & Intelligence GmbH+ subsidiaries
GermanyDE 10623B216671B

URBANARA GmbH
GermanyDE 10623B136641B

TSCG AG+ subsidiaries
GermanyDE 10623B196882B

The Fitness Chain GmbH+ subsidiaries
GermanyDE 10623B189323B

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Frequently Asked Questions

Who owns The Social Chain AG?

Two shareholders are currently on record for The Social Chain AG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is The Social Chain AG, holding 71.7% — a majority holding — followed by The Social Chain AG at 28.3%. 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 The Social Chain AG's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for The Social Chain AG 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 The Social Chain AG have on record?

2 shareholders are shown on record for The Social Chain AG.

What is The Social Chain AG's company registration number?

The Social Chain AG's registration number is HRB 128790 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is intermediate.

Is The Social Chain AG still an active company?

The Social Chain AG's status on Handelsregister (Commercial Register) is listed as intermediate, not currently active.

When was The Social Chain AG incorporated?

The Social Chain AG was incorporated on 28 April 2004, according to Handelsregister (Commercial Register).

What is The Social Chain AG's registered address?

The registered address on file for The Social Chain AG is Berlin, Germany.

Who are the officers/directors of The Social Chain AG?

Three of the 5 officer records shown for The Social Chain AG are current appointments, filed with Handelsregister (Commercial Register). Stefan Eisele serves as Officer; Gerrit Hölzle and Thorsten Bieg both serve as Aufsichtsratsmitglied (board member). The remaining 2 records shown (Dominic McGregor and Christian Grobel) are former appointments that have since been resigned. Management authority at The Social Chain AG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does The Social Chain AG have a parent company or subsidiaries?

The Social Chain AG has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 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. Three of the 4 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 Social Chain 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 Social Chain 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 Social Chain 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 Social Chain 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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