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YOUCOOK GmbH

Active

in

Registration No.
HRB 111731 Köln
Incorporation Date
1987-07-06
Company Type
Not disclosed
Address
Köln, Germany
Website
steakmeister.de/
Source: Handelsregister (Commercial Register)

YOUCOOK GmbH is a Private limited company (Ltd.) registered in Germany under HRB 111731 Köln, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 6 July 1987 and lists its registered address as Köln, Germany. 4 shareholders are on record for YOUCOOK 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 15 October 2026.

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

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Shareholders

4

Four shareholders are currently on record for YOUCOOK GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Buss Fertiggerichte GmbH, holding 43.2% — the largest recorded stake — followed by Buss Fertiggerichte GmbH at 41.5%; the remaining 2 shareholders shown hold smaller stakes.

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
Buss Fertiggerichte GmbH 43.2% Handelsregister (Commercial Register)
Buss Fertiggerichte GmbH 41.5% Handelsregister (Commercial Register)
Buss Fertiggerichte GmbH 7.8% Handelsregister (Commercial Register)
Buss Fertiggerichte GmbH 7.5% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for YOUCOOK GmbH are current appointments, filed with Handelsregister (Commercial Register). Benedikt Meuers serves as Geschäftsführer (managing director); Gary Kamphues serves as Officer. The remaining 3 records shown (Klaus Carstensen, Frank Frisch and 1 other) are former appointments that have since been resigned.

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

Management authority at YOUCOOK 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.

BM
Benedikt Meuers ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

GK
Gary Kamphues ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

KC
Klaus Carstensen RESIGNED

Appointed
2005-05-31
Resigned
2022-01-24
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FF
Frank Frisch RESIGNED

Appointed
2013-02-01
Resigned
2022-08-22
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MO
Mirko Olaf Sauke RESIGNED

Appointed
2021-10-18
Resigned
2022-10-17
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

YOUCOOK GmbH sits 3 levels below its ultimate parent, heristo holding gmbh, registered in Germany. Immediately above YOUCOOK GmbH is Buss Fertiggerichte GmbH, holding 100% as filed in YOUCOOK GmbH's own shareholder record with Handelsregister (Commercial Register). heristo holding gmbh sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
heristo holding gmbh
Germany

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Frequently Asked Questions

Who owns YOUCOOK GmbH?

Four shareholders are currently on record for YOUCOOK GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Buss Fertiggerichte GmbH, holding 43.2% — the largest recorded stake — followed by Buss Fertiggerichte GmbH at 41.5%; the remaining 2 shareholders shown hold smaller stakes. 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 YOUCOOK GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for YOUCOOK 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 YOUCOOK GmbH have on record?

4 shareholders are shown on record for YOUCOOK GmbH.

What is YOUCOOK GmbH's company registration number?

YOUCOOK GmbH's registration number is HRB 111731 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is YOUCOOK GmbH still an active company?

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

When was YOUCOOK GmbH incorporated?

YOUCOOK GmbH was incorporated on 6 July 1987, according to Handelsregister (Commercial Register).

What is YOUCOOK GmbH's registered address?

The registered address on file for YOUCOOK GmbH is Köln, Germany.

Who are the officers/directors of YOUCOOK GmbH?

Two of the 5 officer records shown for YOUCOOK GmbH are current appointments, filed with Handelsregister (Commercial Register). Benedikt Meuers serves as Geschäftsführer (managing director); Gary Kamphues serves as Officer. The remaining 3 records shown (Klaus Carstensen, Frank Frisch and 1 other) are former appointments that have since been resigned. Management authority at YOUCOOK GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does YOUCOOK GmbH have a parent company or subsidiaries?

YOUCOOK GmbH sits 3 levels below its ultimate parent, heristo holding gmbh, registered in Germany.

Can Zavia monitor changes to YOUCOOK 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 YOUCOOK 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 YOUCOOK 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 YOUCOOK 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 15 October 2026.

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