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YOC AG

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Registration No.
HRB 77285 B Charlottenburg (Berlin)
Incorporation Date
2000-09-15
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.yoc.com/de/
Source: Handelsregister (Commercial Register)

YOC AG is a registered legal entity registered in Germany under HRB 77285 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 15 September 2000 and lists its registered address as Berlin, Germany. 2 shareholders are on record for YOC AG, 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 25 September 2026.

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

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Shareholders

2

Shareholders of YOC AG

Two shareholders are currently on record for YOC AG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is YOC AG, holding 51% — a majority holding — followed by YOC AG at 49%. Because every 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
YOC AG 51% Handelsregister (Commercial Register)
YOC AG 49% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

33

Directors and officers of YOC AG

One of the 33 officer records shown for YOC AG is a current appointment, filed with Handelsregister (Commercial Register). Sebastian Bauermann (appointed 2016-02-05) serves as Officer. The remaining 31 records shown (Dirk-Hilmar Kraus, Dario Piccinno and 25 others) are former appointments that have since been resigned. Management authority at YOC AG 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.

SB
Sebastian Bauermann ACTIVE

Appointed
2016-02-05
Residence
🇩🇪 Germany
Occupation
Officer

DK
Dirk-Hilmar Kraus RESIGNED

Appointed
2013-09-16
Residence
🇩🇪 Germany
Occupation
Founder, Chairman Of Management Board & Ceo

DK
Dirk-Hilmar Kraus RESIGNED

Appointed
2016-12-01
Residence
🇩🇪 Germany
Occupation
Founder, Chairman Of Management Board & Ceo

DK
Dirk-Hilmar Kraus RESIGNED

Residence
🇩🇪 Germany
Occupation
Founder, Chairman Of Management Board & Ceo

DP
Dario Piccinno RESIGNED

Appointed
2022-06-01
Residence
🇨🇭 Switzerland
Occupation
Managing Director Of Switzerland

PS
Patrick Stussi RESIGNED

Appointed
2022-06-01
Residence
🇨🇭 Switzerland
Occupation
Managing Director Of Switzerland

PS
Patrick Stefan Chaillié RESIGNED

Appointed
2004-08-19
Resigned
2006-04-13
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

DK
Dirk-Hilmar Kraus RESIGNED

Appointed
2004-08-19
Resigned
2012-10-08
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

JS
Jörg Schmücker RESIGNED

Appointed
2004-10-14
Resigned
2008-02-11
Residence
🇩🇪 Germany
Occupation
Officer

JS
Jörg Schmücker RESIGNED

Appointed
2006-04-13
Resigned
2008-02-11
Residence
🇩🇪 Germany
Occupation
Officer

JM
Johann Makszem RESIGNED

Appointed
2009-01-15
Resigned
2013-12-12
Residence
🇩🇪 Germany
Occupation
Officer

TM
Thorsten Müller RESIGNED

Appointed
2009-01-15
Resigned
2013-12-12
Residence
🇩🇪 Germany
Occupation
Officer

TM
Tom Michael Laband RESIGNED

Appointed
2009-01-15
Resigned
2013-12-12
Residence
🇩🇪 Germany
Occupation
Officer

MK
Manuel Kester RESIGNED

Appointed
2009-01-15
Resigned
2014-05-28
Residence
🇩🇪 Germany
Occupation
Officer

JW
Jürgen Wolff RESIGNED

Appointed
2009-04-06
Resigned
2010-01-29
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

AS
Alexander Sutter RESIGNED

Appointed
2009-04-06
Resigned
2013-01-14
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

JW
Jan Webering RESIGNED

Appointed
2009-04-06
Resigned
2013-08-09
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

TM
Thorsten May RESIGNED

Appointed
2009-08-27
Resigned
2013-12-12
Residence
🇩🇪 Germany
Occupation
Officer

JJ
Joachim Jürgen Swantus Von Bonin RESIGNED

Appointed
2011-06-15
Resigned
2013-06-12
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

PA
Patrick Adrian Feller RESIGNED

Appointed
2011-11-09
Resigned
2013-01-14
Residence
🇨🇭 Switzerland
Occupation
Member Of The Executive Board

DF
Dirk Freytag RESIGNED

Appointed
2012-12-05
Resigned
2013-11-11
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

MK
Michael Kruse RESIGNED

Appointed
2015-02-05
Resigned
2016-10-05
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

KP
Klaus Peter Zühlsdorff RESIGNED

Appointed
2020-02-12
Residence
🇩🇪 Germany
Occupation
Partner

KJ
Karl Josef Kraus RESIGNED

Appointed
2020-04-06
Residence
🇩🇪 Germany
Occupation
Partner

EI
Eiffel Investment Group RESIGNED

Appointed
2022-04-04
Residence
🇩🇪 Germany
Occupation
Partner

HS
Hans-Hermann Schaber RESIGNED

Appointed
2022-09-27
Residence
🇩🇪 Germany
Occupation
Partner

DF
Daniel Fratzscher RESIGNED

Appointed
2022-11-28
Residence
🇩🇪 Germany
Occupation
Partner

JG
Jan Grawen RESIGNED

Appointed
2023-01-01
Residence
🇩🇪 Germany
Occupation
Chief Commercial Officer

SB
Sebastian Bauermann RESIGNED

Appointed
2023-02-01
Residence
🇩🇪 Germany
Occupation
Chief Financial Officer

AE
Andreas Edehorn RESIGNED

Residence
🇸🇪 Sweden
Occupation
Head Of Sweden

JG
Jan Gräwen RESIGNED

Residence
🇩🇪 Germany
Occupation
Chief Commercial Officer

MP
Maximilian Pruscha RESIGNED

Residence
🇩🇪 Germany
Occupation
Chief Operating Officer

ET
Evgenij Tovba RESIGNED

Residence
🇩🇪 Germany
Occupation
Chief Technology Officer

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Group Structure

Group structure of YOC AG

YOC AG has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 5 jurisdictions. 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.

  • YOC POLAND SP Z O O (Poland)
  • YOC Finland Oy (Finland)
  • YOC Switzerland AG (Switzerland)
  • YOC Germany GmbH (Germany)
  • YOC Central Eastern Europe GmbH (Austria)

Data availability

Those 5 subsidiaries span Germany, Poland, Finland, Switzerland, Austria 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 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
YOC AG
Germany
YOC POLAND SP Z O O
PolandPL 5213855917

YOC Finland Oy
FinlandFI 26556373

YOC Switzerland AG
SwitzerlandCH CHE-410.516.856

YOC Germany GmbH+ subsidiaries
GermanyDE 10623B119698B

YOC Central Eastern Europe GmbH
AustriaAT FN326006x

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns YOC AG?

Two shareholders are currently on record for YOC AG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is YOC AG, holding 51% — a majority holding — followed by YOC AG at 49%. Because every 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 YOC AG's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for YOC AG 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 YOC AG have on record?

2 shareholders are shown on record for YOC AG.

What is YOC AG's company registration number?

YOC AG's registration number is HRB 77285 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is YOC AG still an active company?

YOC AG's status on Handelsregister (Commercial Register) is listed as active.

When was YOC AG incorporated?

YOC AG was incorporated on 15 September 2000, according to Handelsregister (Commercial Register).

What is YOC AG's registered address?

The registered address on file for YOC AG is Berlin, Germany.

Who are the officers/directors of YOC AG?

One of the 33 officer records shown for YOC AG is a current appointment, filed with Handelsregister (Commercial Register). Sebastian Bauermann (appointed 2016-02-05) serves as Officer. The remaining 31 records shown (Dirk-Hilmar Kraus, Dario Piccinno and 25 others) are former appointments that have since been resigned. Management authority at YOC AG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does YOC AG have a parent company or subsidiaries?

YOC AG has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 5 jurisdictions. Those 5 subsidiaries span Germany, Poland, Finland, Switzerland, Austria 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 5 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 YOC AG's ownership over time?

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

Can I access YOC AG'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 YOC AG'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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