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Zentrale Handelsgesellschaft mbH

Active

Registration No.
HRB 471645 Freiburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Offenburg, Germany
Website
www.handelsmarken-gmbh.de/
Source: Handelsregister (Commercial Register)

Zentrale Handelsgesellschaft mbH is a Private limited company (Ltd.) registered in Germany under HRB 471645 Freiburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Offenburg, Germany. 1 shareholder is on record for Zentrale Handelsgesellschaft mbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 23 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 Zentrale Handelsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Handelsmarken Gesellschaft mit beschränkter Haftung, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Handelsmarken Gesellschaft mit beschränkter Haftung 100% 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

5

Two of the 5 officer records shown for Zentrale Handelsgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Marcel Blum (appointed 2019-06-11) and Dominik Scheid (appointed 2022-03-16) both serve as Geschäftsführer (managing director). The remaining 2 records shown (Markus Hubert Tkotz and Alois Kruth) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Zentrale Handelsgesellschaft 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.

MB
Marcel Blum ACTIVE

Appointed
2019-06-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DS
Dominik Scheid ACTIVE

Appointed
2022-03-16
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MH
Markus Hubert Tkotz RESIGNED

Appointed
2006-07-25
Resigned
2019-06-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AK
Alois Kruth RESIGNED

Appointed
2019-06-11
Resigned
2022-03-16
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MB
Marcel Blum RESIGNED

Appointed
2011-01-21
Resigned
2019-06-11
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Zentrale Handelsgesellschaft mbH sits 4 levels below its ultimate parent, Isema-Stiftung, registered in Switzerland. Immediately above Zentrale Handelsgesellschaft mbH is Handelsmarken Gesellschaft mit beschränkter Haftung, holding 100% as filed in Zentrale Handelsgesellschaft mbH's own shareholder record with Handelsregister (Commercial Register). Isema-Stiftung sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Isema-Stiftung
Switzerland

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Frequently Asked Questions

Who owns Zentrale Handelsgesellschaft mbH?

One shareholder is currently on record for Zentrale Handelsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Handelsmarken Gesellschaft mit beschränkter Haftung, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is Zentrale Handelsgesellschaft mbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Zentrale Handelsgesellschaft mbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does Zentrale Handelsgesellschaft mbH have on record?

1 shareholder is shown on record for Zentrale Handelsgesellschaft mbH.

What is Zentrale Handelsgesellschaft mbH's company registration number?

Zentrale Handelsgesellschaft mbH's registration number is HRB 471645 Freiburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Zentrale Handelsgesellschaft mbH still an active company?

Zentrale Handelsgesellschaft mbH's status on Handelsregister (Commercial Register) is listed as active.

What is Zentrale Handelsgesellschaft mbH's registered address?

The registered address on file for Zentrale Handelsgesellschaft mbH is Offenburg, Germany.

Who are the officers/directors of Zentrale Handelsgesellschaft mbH?

Two of the 5 officer records shown for Zentrale Handelsgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Marcel Blum (appointed 2019-06-11) and Dominik Scheid (appointed 2022-03-16) both serve as Geschäftsführer (managing director). The remaining 2 records shown (Markus Hubert Tkotz and Alois Kruth) are former appointments that have since been resigned. Management authority at Zentrale Handelsgesellschaft mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Zentrale Handelsgesellschaft mbH have a parent company or subsidiaries?

Zentrale Handelsgesellschaft mbH sits 4 levels below its ultimate parent, Isema-Stiftung, registered in Switzerland.

Can Zavia monitor changes to Zentrale Handelsgesellschaft 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 Zentrale Handelsgesellschaft 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 Zentrale Handelsgesellschaft 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 Zentrale Handelsgesellschaft 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 23 October 2026.

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