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YOUR NOW Holding GmbH

Active

Registration No.
HRB 238854 München
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
München, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

YOUR NOW Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 238854 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is München, Germany. 5 shareholders are on record for YOUR NOW Holding 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 6 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for YOUR NOW Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Mercedes-Benz Mobility Services GmbH, holding 41.7% — the largest recorded stake — followed by BMW INTEC Beteiligungs GmbH at 41.7%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 12 shareholders in total, though only the top 5 by holding are shown in this view.

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
Mercedes-Benz Mobility Services GmbH 41.7% Handelsregister (Commercial Register)
BMW INTEC Beteiligungs GmbH 41.7% Handelsregister (Commercial Register)
Mercedes-Benz Mobility Services GmbH 1.7% Handelsregister (Commercial Register)
Mercedes-Benz Mobility Services GmbH 1.7% Handelsregister (Commercial Register)
Mercedes-Benz Mobility Services GmbH 1.7% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for YOUR NOW Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Rainer Schmidbauer (appointed 2023-01-02), Thore-Christopher Schmidt, Juliane Gebhardt and Markus List all serve as Geschäftsführer (managing director). The remaining 1 record shown (Stephan Unger) is a former appointment that has since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at YOUR NOW Holding 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.

RS
Rainer Schmidbauer ACTIVE

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

TS
Thore-Christopher Schmidt ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JG
Juliane Gebhardt ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

ML
Markus List ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SU
Stephan Unger RESIGNED

Appointed
2020-06-30
Resigned
2021-06-16
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

YOUR NOW Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 3 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.

Those 3 subsidiaries span Germany, Peru, Netherlands 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. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
YOUR NOW Holding GmbH
Germany
BEAT PERU S.A. EN LIQUIDACION
PeruPE 20556406881

Digital Charging Solutions GmbH+ subsidiaries
GermanyDE 10623B211155B

BEAT Research B.V.+ subsidiaries
NetherlandsNL 74490133

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Frequently Asked Questions

Who owns YOUR NOW Holding GmbH?

Five shareholders are currently on record for YOUR NOW Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Mercedes-Benz Mobility Services GmbH, holding 41.7% — the largest recorded stake — followed by BMW INTEC Beteiligungs GmbH at 41.7%; the remaining 3 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 YOUR NOW Holding GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for YOUR NOW Holding 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 YOUR NOW Holding GmbH have on record?

5 shareholders are shown on record for YOUR NOW Holding GmbH. The register reports 12 in total; only the top 5 by holding are shown here.

What is YOUR NOW Holding GmbH's company registration number?

YOUR NOW Holding GmbH's registration number is HRB 238854 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is YOUR NOW Holding GmbH still an active company?

YOUR NOW Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is YOUR NOW Holding GmbH's registered address?

The registered address on file for YOUR NOW Holding GmbH is München, Germany.

Who are the officers/directors of YOUR NOW Holding GmbH?

Four of the 5 officer records shown for YOUR NOW Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Rainer Schmidbauer (appointed 2023-01-02), Thore-Christopher Schmidt, Juliane Gebhardt and Markus List all serve as Geschäftsführer (managing director). The remaining 1 record shown (Stephan Unger) is a former appointment that has since been resigned. Management authority at YOUR NOW Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does YOUR NOW Holding GmbH have a parent company or subsidiaries?

YOUR NOW Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 3 jurisdictions. Those 3 subsidiaries span Germany, Peru, Netherlands 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. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to YOUR NOW Holding 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 YOUR NOW Holding 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 YOUR NOW Holding 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 YOUR NOW Holding 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 6 October 2026.

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