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vivamar Betriebsgesellschaft Saarbrücken mbH

Active

Registration No.
HRB 19829 Saarbrücken
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Saarbrücken, Germany
Website
www.erlebnisbad-calypso.de/
Source: Handelsregister (Commercial Register)

vivamar Betriebsgesellschaft Saarbrücken mbH is a Private limited company (Ltd.) registered in Germany under HRB 19829 Saarbrücken, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Saarbrücken, Germany. 1 shareholder is on record for vivamar Betriebsgesellschaft Saarbrücken mbH, 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 26 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 vivamar Betriebsgesellschaft Saarbrücken mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is GMF Gesellschaft für Entwicklung und Management von Freizeitsystemen mbH & Co. KG, 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
GMF Gesellschaft für Entwicklung und Management von Freizeitsystemen mbH & Co. KG 100% Handelsregister (Commercial Register)

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Officers

3

One of the 3 officer records shown for vivamar Betriebsgesellschaft Saarbrücken mbH is a current appointment, filed with Handelsregister (Commercial Register). Harald Gabriel serves as Geschäftsführer (managing director). The remaining 2 records shown (Harald Rudolf Gabriel and Claus Rotthues) are former appointments that have since been resigned.

Management authority at vivamar Betriebsgesellschaft Saarbrücken mbH 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.

HG
Harald Gabriel ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HR
Harald Rudolf Gabriel RESIGNED

Appointed
2011-11-16
Resigned
2020-08-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CR
Claus Rotthues RESIGNED

Appointed
2016-11-23
Resigned
2020-08-08
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

vivamar Betriebsgesellschaft Saarbrücken mbH sits 3 levels below its ultimate parent, LEISURE RESOURCES INTERNATIONAL S.A.. Immediately above vivamar Betriebsgesellschaft Saarbrücken mbH is GMF Gesellschaft für Entwicklung und Management von Freizeitsystemen mbH & Co. KG , holding 100% as filed in vivamar Betriebsgesellschaft Saarbrücken mbH's own shareholder record with Handelsregister (Commercial Register). LEISURE RESOURCES INTERNATIONAL S.A. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
LEISURE RESOURCES INTERNATIONAL S.A.

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Frequently Asked Questions

Who owns vivamar Betriebsgesellschaft Saarbrücken mbH?

One shareholder is currently on record for vivamar Betriebsgesellschaft Saarbrücken mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is GMF Gesellschaft für Entwicklung und Management von Freizeitsystemen mbH & Co. KG, 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 vivamar Betriebsgesellschaft Saarbrücken mbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for vivamar Betriebsgesellschaft Saarbrücken mbH 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 vivamar Betriebsgesellschaft Saarbrücken mbH have on record?

1 shareholder is shown on record for vivamar Betriebsgesellschaft Saarbrücken mbH.

What is vivamar Betriebsgesellschaft Saarbrücken mbH's company registration number?

vivamar Betriebsgesellschaft Saarbrücken mbH's registration number is HRB 19829 Saarbrücken, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is vivamar Betriebsgesellschaft Saarbrücken mbH still an active company?

vivamar Betriebsgesellschaft Saarbrücken mbH's status on Handelsregister (Commercial Register) is listed as active.

What is vivamar Betriebsgesellschaft Saarbrücken mbH's registered address?

The registered address on file for vivamar Betriebsgesellschaft Saarbrücken mbH is Saarbrücken, Germany.

Who are the officers/directors of vivamar Betriebsgesellschaft Saarbrücken mbH?

One of the 3 officer records shown for vivamar Betriebsgesellschaft Saarbrücken mbH is a current appointment, filed with Handelsregister (Commercial Register). Harald Gabriel serves as Geschäftsführer (managing director). The remaining 2 records shown (Harald Rudolf Gabriel and Claus Rotthues) are former appointments that have since been resigned. Management authority at vivamar Betriebsgesellschaft Saarbrücken mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does vivamar Betriebsgesellschaft Saarbrücken mbH have a parent company or subsidiaries?

vivamar Betriebsgesellschaft Saarbrücken mbH sits 3 levels below its ultimate parent, LEISURE RESOURCES INTERNATIONAL S.A..

Can Zavia monitor changes to vivamar Betriebsgesellschaft Saarbrücken mbH's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to vivamar Betriebsgesellschaft Saarbrücken mbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access vivamar Betriebsgesellschaft Saarbrücken mbH'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 vivamar Betriebsgesellschaft Saarbrücken mbH'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 26 October 2026.

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