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Company registry profile

Unister Holding GmbH

Private limited company (Ltd.) Intermediate

in

Unister Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 25007 Leipzig, and its current status with Handelsregister (Commercial Register) is intermediate. Its registered address on file is Leipzig, Germany. 18 shareholders are on record for Unister Holding GmbH, 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 25 September 2026.

From the registry

Registration details

Registration No.
HRB 25007 Leipzig
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Leipzig, Germany
Website
www.unister.de/
Source: Handelsregister (Commercial Register)Registry coverage

Shareholders

18

Shareholders of Unister Holding GmbH

18 shareholders are currently on record for Unister Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Thomas Wagner, holding 28.5% — the largest recorded stake — followed by Sebastian Gantzckow at 17.7%; the remaining 16 shareholders shown hold smaller stakes. 7 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 11 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

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Shareholder Type Holding Source Document
Thomas Wagner 28.5% Handelsregister (Commercial Register)
Sebastian Gantzckow 17.7% Handelsregister (Commercial Register)
Opus 30. Vermögensverwaltung GmbH 12.2% Handelsregister (Commercial Register)
Thomas Wagner 10.2% Handelsregister (Commercial Register)
Oliver Schilling 7.5% Handelsregister (Commercial Register)
Christian Schilling 7.5% Handelsregister (Commercial Register)
Opus 30. Vermögensverwaltung GmbH 4.4% Handelsregister (Commercial Register)
Christian Schilling 2.7% Handelsregister (Commercial Register)
Oliver Schilling 2.7% Handelsregister (Commercial Register)

Officers

8

Directors and officers of Unister Holding GmbH

No current officer appointment is recorded for Unister Holding GmbH in this view — all 8 records shown are former appointments, filed with Handelsregister (Commercial Register). Management authority at Unister Holding 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.

RM
Renate Mössbauer RESIGNED

Appointed
2009-03-16
Resigned
2009-04-28
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TW
Thomas Wagner RESIGNED

Appointed
2009-04-28
Resigned
2016-09-19
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AP
Andreas Prokop RESIGNED

Appointed
2013-03-05
Resigned
2015-10-13
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PL
Peter Lau RESIGNED

Appointed
2013-09-17
Resigned
2015-04-16
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HP
Hansjörg Plaggemars RESIGNED

Appointed
2014-03-10
Resigned
2014-09-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MS
Matthias Steinberg RESIGNED

Appointed
2015-06-01
Resigned
2015-10-19
Residence
🇬🇧 United Kingdom
Occupation
Geschäftsführer (managing director)

MR
Mirko Richter RESIGNED

Appointed
2011-01-13
Resigned
2015-04-16
Residence
🇩🇪 Germany
Occupation
Officer

LD
Lars Dombrowski RESIGNED

Appointed
2014-07-22
Resigned
2016-09-19
Residence
🇩🇪 Germany
Occupation
Officer

Group Structure

Group structure of Unister Holding GmbH

Unister Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 8 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.

  • Unister GmbH (Germany)
  • AFplus Deutschland GmbH (Germany)
  • PortalService GmbH (Germany)
  • news.de GmbH (Germany)
  • Preisvergleich.de Berlin AG (Germany)
  • Unister VV GmbH (Germany)
  • Unister Factory GmbH (Germany)
  • Shopping.de GmbH (Germany)

Data availability

Those 8 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. One of the 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Top of recorded group
Unister Holding GmbH
Germany
Unister GmbH+ subsidiaries
GermanyDE 04275B19056

AFplus Deutschland GmbH
GermanyDE 04275B30825

PortalService GmbH
GermanyDE 04275B25046

news.de GmbH
GermanyDE 04275B25331

Preisvergleich.de Berlin AG
GermanyDE 10623B148838B

Unister VV GmbH
GermanyDE 04275B23832

Unister Factory GmbH
GermanyDE 04275B29918

Shopping.de GmbH
GermanyDE 04275B22127

Registry questions

Frequently asked questions

Who owns Unister Holding GmbH?

18 shareholders are currently on record for Unister Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Thomas Wagner, holding 28.5% — the largest recorded stake — followed by Sebastian Gantzckow at 17.7%; the remaining 16 shareholders shown hold smaller stakes. 7 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 11 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Unister Holding GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Unister Holding GmbH 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 Unister Holding GmbH have on record?

18 shareholders are shown on record for Unister Holding GmbH.

What is Unister Holding GmbH's company registration number?

Unister Holding GmbH's registration number is HRB 25007 Leipzig, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is intermediate.

Is Unister Holding GmbH still an active company?

Unister Holding GmbH's status on Handelsregister (Commercial Register) is listed as intermediate, not currently active.

What is Unister Holding GmbH's registered address?

The registered address on file for Unister Holding GmbH is Leipzig, Germany.

Who are the officers/directors of Unister Holding GmbH?

No current officer appointment is recorded for Unister Holding GmbH in this view — all 8 records shown are former appointments, filed with Handelsregister (Commercial Register). Management authority at Unister Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Unister Holding GmbH have a parent company or subsidiaries?

Unister Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 1 jurisdiction. Those 8 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. One of the 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Unister Holding 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 Unister Holding 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 Unister Holding 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 Unister Holding 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 25 September 2026.

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