TraveNetz GmbH
TraveNetz GmbH is a Private limited company (Ltd.) registered in Germany under HRB 5885 HL Lübeck, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 1 December 2005 and lists its registered address as Lübeck, Germany. 2 shareholders are on record for TraveNetz 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 4 October 2026.
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Shareholders
2
Two shareholders are currently on record for TraveNetz GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Stadtwerke Lübeck Energie GmbH, holding 74.9% — a majority holding — followed by Stadtwerke Lübeck Energie GmbH at 0%.
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 |
|---|---|---|---|
| Stadtwerke Lübeck Energie GmbH | 74.9% | Handelsregister (Commercial Register) | |
| Stadtwerke Lübeck Energie GmbH | 0% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for TraveNetz GmbH are current appointments, filed with Handelsregister (Commercial Register). Rade Lukic serves as Geschäftsführer (managing director); Heiko Rethmann, Michael Friedrichs and Nils Prehn all serve as Officer. The remaining 1 record shown (Sonja Nellius) is a former appointment that has since been resigned.
Management authority at TraveNetz 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
TraveNetz GmbH sits 6 levels below its ultimate parent, Bundesland Schleswig-Holstein, registered in Germany. The full chain up to Bundesland Schleswig-Holstein is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TraveNetz GmbH's own shareholder record.
Bundesland Schleswig-Holstein
Germany
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Frequently Asked Questions
Who owns TraveNetz GmbH?
Two shareholders are currently on record for TraveNetz GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Stadtwerke Lübeck Energie GmbH, holding 74.9% — a majority holding — followed by Stadtwerke Lübeck Energie GmbH at 0%. 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 TraveNetz GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TraveNetz 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 TraveNetz GmbH have on record?
2 shareholders are shown on record for TraveNetz GmbH.
What is TraveNetz GmbH's company registration number?
TraveNetz GmbH's registration number is HRB 5885 HL Lübeck, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is TraveNetz GmbH still an active company?
TraveNetz GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was TraveNetz GmbH incorporated?
TraveNetz GmbH was incorporated on 1 December 2005, according to Handelsregister (Commercial Register).
What is TraveNetz GmbH's registered address?
The registered address on file for TraveNetz GmbH is Lübeck, Germany.
Who are the officers/directors of TraveNetz GmbH?
Four of the 5 officer records shown for TraveNetz GmbH are current appointments, filed with Handelsregister (Commercial Register). Rade Lukic serves as Geschäftsführer (managing director); Heiko Rethmann, Michael Friedrichs and Nils Prehn all serve as Officer. The remaining 1 record shown (Sonja Nellius) is a former appointment that has since been resigned. Management authority at TraveNetz GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TraveNetz GmbH have a parent company or subsidiaries?
TraveNetz GmbH sits 6 levels below its ultimate parent, Bundesland Schleswig-Holstein, registered in Germany.
Can Zavia monitor changes to TraveNetz 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 TraveNetz 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 TraveNetz 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 TraveNetz 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 4 October 2026.