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Ultra OOH GmbH

Private limited company (Ltd.) Active

in

Registration No.
HRB 131979 B Charlottenburg (Berlin)
Incorporation Date
2011-02-03
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.ultra-ooh.de/
Source: Handelsregister (Commercial Register)

Ultra OOH GmbH is a Private limited company (Ltd.) registered in Germany under HRB 131979 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 3 February 2011 and lists its registered address as Berlin, Germany. No shareholders are recorded for Ultra OOH GmbH; 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 Ultra OOH GmbH, 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 11 September 2026.

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

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Officers

6

Directors and officers of Ultra OOH GmbH

One of the 6 officer records shown for Ultra OOH GmbH is a current appointment, filed with Handelsregister (Commercial Register). Vian Feldhusen serves as Geschäftsführer (managing director). The remaining 4 records shown (Helen Speitler, Robin Von Gemmingen-Hornberg and 2 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.

VF
Vian Feldhusen ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

VF
Vian Feldhusen RESIGNED

Appointed
2011-02-03
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HS
Helen Speitler RESIGNED

Appointed
2011-02-03
Resigned
2014-01-25
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RV
Robin Von Gemmingen-Hornberg RESIGNED

Appointed
2016-07-17
Resigned
2021-03-16
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MB
Mathias Braun RESIGNED

Appointed
2021-06-17
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CS
Christin Saehrig RESIGNED

Appointed
2021-06-17
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Group structure of Ultra OOH GmbH

Ultra OOH GmbH sits 1 level below its ultimate parent, Vian Ventures GmbH, registered in Germany. The full chain up to Vian Ventures GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Ultra OOH GmbH's own shareholder record.

Ultimate HQ
Vian Ventures GmbH
Germany

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Frequently Asked Questions

Who is Ultra OOH GmbH's UBO (Ultimate Beneficial Owner)?

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

What is Ultra OOH GmbH's company registration number?

Ultra OOH GmbH's registration number is HRB 131979 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Ultra OOH GmbH still an active company?

Ultra OOH GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Ultra OOH GmbH incorporated?

Ultra OOH GmbH was incorporated on 3 February 2011, according to Handelsregister (Commercial Register).

What is Ultra OOH GmbH's registered address?

The registered address on file for Ultra OOH GmbH is Berlin, Germany.

Who are the officers/directors of Ultra OOH GmbH?

One of the 6 officer records shown for Ultra OOH GmbH is a current appointment, filed with Handelsregister (Commercial Register). Vian Feldhusen serves as Geschäftsführer (managing director). The remaining 4 records shown (Helen Speitler, Robin Von Gemmingen-Hornberg and 2 others) are former appointments that have since been resigned.

Does Ultra OOH GmbH have a parent company or subsidiaries?

Ultra OOH GmbH sits 1 level below its ultimate parent, Vian Ventures GmbH, registered in Germany.

Can Zavia monitor changes to Ultra OOH 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 Ultra OOH 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 Ultra OOH 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 Ultra OOH 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 11 September 2026.

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