ubitricity Gesellschaft für verteilte Energiesysteme mbH
ubitricity Gesellschaft für verteilte Energiesysteme mbH is a Private limited company (Ltd.) registered in Germany under HRB 113258 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 30 April 2008 and lists its registered address as Berlin, Germany. 1 shareholder is on record for ubitricity Gesellschaft für verteilte Energiesysteme mbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 23 October 2026.
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Shareholders
1
One shareholder is currently on record for ubitricity Gesellschaft für verteilte Energiesysteme mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is ubitricity Gesellschaft für verteilte Energiesysteme mbH, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ubitricity Gesellschaft für verteilte Energiesysteme mbH | 100% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for ubitricity Gesellschaft für verteilte Energiesysteme mbH are current appointments, filed with Handelsregister (Commercial Register). Alexander Reinhardt (appointed 2017-10-25) and Anton Ohm both serve as Geschäftsführer (managing director); Lars Jacob and Frank Lohmann both serve as Officer. The remaining 1 record shown (Alexander Adriaan Hartman) is a former appointment that has since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ubitricity Gesellschaft für verteilte Energiesysteme mbH 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
ubitricity Gesellschaft für verteilte Energiesysteme mbH sits 4 levels below its ultimate parent, SHELL PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to SHELL PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ubitricity Gesellschaft für verteilte Energiesysteme mbH's own shareholder record. 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 2 subsidiaries span Germany, United Kingdom 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.
SHELL PLC
United Kingdom
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Frequently Asked Questions
Who owns ubitricity Gesellschaft für verteilte Energiesysteme mbH?
One shareholder is currently on record for ubitricity Gesellschaft für verteilte Energiesysteme mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is ubitricity Gesellschaft für verteilte Energiesysteme mbH, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is ubitricity Gesellschaft für verteilte Energiesysteme mbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ubitricity Gesellschaft für verteilte Energiesysteme mbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ubitricity Gesellschaft für verteilte Energiesysteme mbH have on record?
1 shareholder is shown on record for ubitricity Gesellschaft für verteilte Energiesysteme mbH.
What is ubitricity Gesellschaft für verteilte Energiesysteme mbH's company registration number?
ubitricity Gesellschaft für verteilte Energiesysteme mbH's registration number is HRB 113258 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is ubitricity Gesellschaft für verteilte Energiesysteme mbH still an active company?
ubitricity Gesellschaft für verteilte Energiesysteme mbH's status on Handelsregister (Commercial Register) is listed as active.
When was ubitricity Gesellschaft für verteilte Energiesysteme mbH incorporated?
ubitricity Gesellschaft für verteilte Energiesysteme mbH was incorporated on 30 April 2008, according to Handelsregister (Commercial Register).
What is ubitricity Gesellschaft für verteilte Energiesysteme mbH's registered address?
The registered address on file for ubitricity Gesellschaft für verteilte Energiesysteme mbH is Berlin, Germany.
Who are the officers/directors of ubitricity Gesellschaft für verteilte Energiesysteme mbH?
Four of the 5 officer records shown for ubitricity Gesellschaft für verteilte Energiesysteme mbH are current appointments, filed with Handelsregister (Commercial Register). Alexander Reinhardt (appointed 2017-10-25) and Anton Ohm both serve as Geschäftsführer (managing director); Lars Jacob and Frank Lohmann both serve as Officer. The remaining 1 record shown (Alexander Adriaan Hartman) is a former appointment that has since been resigned. Management authority at ubitricity Gesellschaft für verteilte Energiesysteme mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ubitricity Gesellschaft für verteilte Energiesysteme mbH have a parent company or subsidiaries?
ubitricity Gesellschaft für verteilte Energiesysteme mbH sits 4 levels below its ultimate parent, SHELL PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span Germany, United Kingdom 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.
Can Zavia monitor changes to ubitricity Gesellschaft für verteilte Energiesysteme mbH's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to ubitricity Gesellschaft für verteilte Energiesysteme mbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ubitricity Gesellschaft für verteilte Energiesysteme mbH'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 ubitricity Gesellschaft für verteilte Energiesysteme mbH'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 23 October 2026.