Zweite JP GmbH
Zweite JP GmbH is a Private limited company (Ltd.) registered in Germany under HRB 116716 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 1 shareholder is on record for Zweite JP GmbH, 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 4 November 2026.
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Shareholders
1
One shareholder is currently on record for Zweite JP GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is JP Beteiligungs-Gesellschaft mbH, 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 |
|---|---|---|---|
| JP Beteiligungs-Gesellschaft mbH | 100% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for Zweite JP GmbH are current appointments, filed with Handelsregister (Commercial Register). Johann Peter Boesche (appointed 2017-10-05) serves as Geschäftsführer (managing director); Thorben Frederik Sievers (appointed 2020-06-09), Jan Peter Austen (appointed 2020-06-09) and Jan Eckmann (appointed 2020-06-09) all serve as Officer. The remaining 1 record shown (Dirk Herbert Götz) is a former appointment that has since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Zweite JP 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.
Group Structure
Zweite JP GmbH sits 1 level below its ultimate parent, JP Beteiligungs-GmbH, registered in Germany. The full chain up to JP Beteiligungs-GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Zweite JP GmbH's own shareholder record.
JP Beteiligungs-GmbH
Germany
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Frequently Asked Questions
Who owns Zweite JP GmbH?
One shareholder is currently on record for Zweite JP GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is JP Beteiligungs-Gesellschaft mbH, 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 Zweite JP GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Zweite JP GmbH 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 Zweite JP GmbH have on record?
1 shareholder is shown on record for Zweite JP GmbH.
What is Zweite JP GmbH's company registration number?
Zweite JP GmbH's registration number is HRB 116716 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Zweite JP GmbH still an active company?
Zweite JP GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Zweite JP GmbH's registered address?
The registered address on file for Zweite JP GmbH is Hamburg, Germany.
Who are the officers/directors of Zweite JP GmbH?
Four of the 5 officer records shown for Zweite JP GmbH are current appointments, filed with Handelsregister (Commercial Register). Johann Peter Boesche (appointed 2017-10-05) serves as Geschäftsführer (managing director); Thorben Frederik Sievers (appointed 2020-06-09), Jan Peter Austen (appointed 2020-06-09) and Jan Eckmann (appointed 2020-06-09) all serve as Officer. The remaining 1 record shown (Dirk Herbert Götz) is a former appointment that has since been resigned. Management authority at Zweite JP GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Zweite JP GmbH have a parent company or subsidiaries?
Zweite JP GmbH sits 1 level below its ultimate parent, JP Beteiligungs-GmbH, registered in Germany.
Can Zavia monitor changes to Zweite JP 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 Zweite JP 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 Zweite JP 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 Zweite JP 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 4 November 2026.