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Urs HoldCo GmbH

Active

Registration No.
HRB 96805 Darmstadt
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Darmstadt, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

Urs HoldCo GmbH is a Private limited company (Ltd.) registered in Germany under HRB 96805 Darmstadt, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Darmstadt, Germany. No shareholders are recorded for Urs HoldCo GmbH; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, and no such filing has been obtained for this record. No beneficial owner record is shown for Urs HoldCo 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 16 October 2026.

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

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Officers

5

Two of the 5 officer records shown for Urs HoldCo GmbH are current appointments, filed with Handelsregister (Commercial Register). Philipp Bertelsmeier (appointed 2019-09-30) and Patrick Mildner both serve as Geschäftsführer (managing director). The remaining 3 records shown (Henning Loof, Martin Ilg and 1 other) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

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.

PB
Philipp Bertelsmeier ACTIVE

Appointed
2019-09-30
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PM
Patrick Mildner ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HL
Henning Loof RESIGNED

Appointed
2017-08-15
Resigned
2020-05-18
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MI
Martin Ilg RESIGNED

Appointed
2017-08-15
Resigned
2019-07-22
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

GZ
Gottfried Zaby RESIGNED

Appointed
2019-02-01
Resigned
2023-03-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Urs HoldCo GmbH sits 1 level below its ultimate parent, SUMMIT UK HOLDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to SUMMIT UK HOLDCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Urs HoldCo 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 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
SUMMIT UK HOLDCO LIMITED
United Kingdom
univativ Management GmbH+ subsidiaries
GermanyDE 64283B96815

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Frequently Asked Questions

Who is Urs HoldCo GmbH's UBO (Ultimate Beneficial Owner)?

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

What is Urs HoldCo GmbH's company registration number?

Urs HoldCo GmbH's registration number is HRB 96805 Darmstadt, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Urs HoldCo GmbH still an active company?

Urs HoldCo GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Urs HoldCo GmbH's registered address?

The registered address on file for Urs HoldCo GmbH is Darmstadt, Germany.

Who are the officers/directors of Urs HoldCo GmbH?

Two of the 5 officer records shown for Urs HoldCo GmbH are current appointments, filed with Handelsregister (Commercial Register). Philipp Bertelsmeier (appointed 2019-09-30) and Patrick Mildner both serve as Geschäftsführer (managing director). The remaining 3 records shown (Henning Loof, Martin Ilg and 1 other) are former appointments that have since been resigned.

Does Urs HoldCo GmbH have a parent company or subsidiaries?

Urs HoldCo GmbH sits 1 level below its ultimate parent, SUMMIT UK HOLDCO LIMITED, registered in United Kingdom. 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 Urs HoldCo 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 Urs HoldCo 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 Urs HoldCo 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 Urs HoldCo 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 16 October 2026.

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