Unzer Group GmbH
Unzer Group GmbH is a Private limited company (Ltd.) registered in Germany under HRB 246896 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. 3 shareholders are on record for Unzer Group 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 9 October 2026.
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Shareholders
3
Three shareholders are currently on record for Unzer Group GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Jens Bader, holding 50% — the largest recorded stake — followed by Mirko Hüllemann at 40%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Jens Bader | 50% | Handelsregister (Commercial Register) | |
| Mirko Hüllemann | 40% | Handelsregister (Commercial Register) | |
| Heidelberger Payment GmbH | 10% | Handelsregister (Commercial Register) |
Officers
5
The Geschäftsführer (managing director) of Unzer Group GmbH currently on record is Robert Bueninck; five officers are currently on record for Unzer Group GmbH, filed with Handelsregister (Commercial Register).
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Unzer Group 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
Unzer Group GmbH sits 3 levels below its ultimate parent, Unite Holdco, registered in Luxembourg. 11 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to Unite Holdco is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Unzer Group GmbH'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 11 subsidiaries span Germany, Austria, Denmark 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. One of the 11 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Unite Holdco
Luxembourg
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Frequently Asked Questions
Who owns Unzer Group GmbH?
Three shareholders are currently on record for Unzer Group GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Jens Bader, holding 50% — the largest recorded stake — followed by Mirko Hüllemann at 40%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Unzer Group GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Unzer Group 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 Unzer Group GmbH have on record?
3 shareholders are shown on record for Unzer Group GmbH.
What is Unzer Group GmbH's company registration number?
Unzer Group GmbH's registration number is HRB 246896 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Unzer Group GmbH still an active company?
Unzer Group GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Unzer Group GmbH incorporated?
Unzer Group GmbH was incorporated on 17 July 2019, according to Handelsregister (Commercial Register).
What is Unzer Group GmbH's registered address?
The registered address on file for Unzer Group GmbH is Berlin, Germany.
Who are the officers/directors of Unzer Group GmbH?
The Geschäftsführer (managing director) of Unzer Group GmbH currently on record is Robert Bueninck; five officers are currently on record for Unzer Group GmbH, filed with Handelsregister (Commercial Register). Management authority at Unzer Group GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Unzer Group GmbH have a parent company or subsidiaries?
Unzer Group GmbH sits 3 levels below its ultimate parent, Unite Holdco, registered in Luxembourg. 11 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 11 subsidiaries span Germany, Austria, Denmark 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. One of the 11 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 Unzer Group 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 Unzer Group 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 Unzer Group 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 Unzer Group 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 9 October 2026.