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Unite Holding GmbH

Active

Registration No.
HRB 251926 B Charlottenburg (Berlin)
Incorporation Date
2019-07-17
Company Type
Not disclosed
Address
Berlin, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

Unite Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 251926 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 17 July 2019 and lists its registered address as Berlin, Germany. 1 shareholder is on record for Unite Holding 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 18 October 2026.

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

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Shareholders

1

One shareholder is currently on record for Unite Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Unite TopCo GmbH, holding 100% — a majority holding.

Because the 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
Unite TopCo GmbH 100% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of Unite Holding GmbH currently on record is Robert Bueninck; five officers are currently on record for Unite Holding GmbH, filed with Handelsregister (Commercial Register).

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Unite 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.

RB
Robert Bueninck ACTIVE

Appointed
2021-12-29
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MS
Max Steiger ACTIVE

Appointed
2021-12-29
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PB
Pascal Beij ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JV
Jacob Von Ingelheim ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

GM
Götz Möller ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Unite Holding GmbH sits 2 levels below its ultimate parent, Unite Holdco, registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above Unite Holding GmbH is Unite TopCo GmbH, holding 100% as filed in Unite Holding GmbH's own shareholder record with Handelsregister (Commercial Register). Unite Holdco sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 1 subsidiary spans 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 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Unite Holdco
Luxembourg
Unzer Group GmbH+ subsidiaries
GermanyDE 10623B246896B

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Frequently Asked Questions

Who owns Unite Holding GmbH?

One shareholder is currently on record for Unite Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Unite TopCo GmbH, holding 100% — a majority holding. Because the 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 Unite Holding GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Unite Holding 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 Unite Holding GmbH have on record?

1 shareholder is shown on record for Unite Holding GmbH.

What is Unite Holding GmbH's company registration number?

Unite Holding GmbH's registration number is HRB 251926 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Unite Holding GmbH still an active company?

Unite Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Unite Holding GmbH incorporated?

Unite Holding GmbH was incorporated on 17 July 2019, according to Handelsregister (Commercial Register).

What is Unite Holding GmbH's registered address?

The registered address on file for Unite Holding GmbH is Berlin, Germany.

Who are the officers/directors of Unite Holding GmbH?

The Geschäftsführer (managing director) of Unite Holding GmbH currently on record is Robert Bueninck; five officers are currently on record for Unite Holding GmbH, filed with Handelsregister (Commercial Register). Management authority at Unite Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Unite Holding GmbH have a parent company or subsidiaries?

Unite Holding GmbH sits 2 levels below its ultimate parent, Unite Holdco, registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 1 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 Unite 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 Unite 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 Unite 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 Unite 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 18 October 2026.

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