ACTIVE OWNERSHIP CORPORATION S.À R.L.
CRD #310391 SEC #802-119520 GREVENMACHER 352 288 001 20
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--
Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- Mar 28, 2025
- Branch Offices
- 0
- LEI
- 529900C66GVZ2P3Q3U24
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| Bubel, Bastian | I | CCO | NA | |
| Bubel, Bastian | I | CCO | NA | |
| Bubel, Bastian | I | CCO | NA | |
| Bubel, Bastian | I | CCO | NA | |
| Bubel, Bastian | I | CCO | NA | |
| Egler, Florian | I | CCO | NA | |
| Klopp, Jan | I | MANAGING DIRECTOR, CFO | NA | |
| Klopp, Jan | I | MANAGING DIRECTOR, CFO | NA | |
| Klopp, Jan | I | MANAGING DIRECTOR, CFO | NA | |
| Klopp, Jan | I | MANAGING DIRECTOR, CFO | NA | |
| Klopp, Jan | I | MANAGING DIRECTOR, CFO | NA | |
| Klopp, Jan | I | MANAGING DIRECTOR, CFO | NA | |
| Roehrig, Klaus | I | MANAGING DIRECTOR | NA | Control |
| Roehrig, Klaus | I | MANAGING DIRECTOR | NA | Control |
| Roehrig, Klaus | I | MANAGING DIRECTOR | NA | Control |
| Roehrig, Klaus | I | MANAGING DIRECTOR | NA | Control |
| Roehrig, Klaus | I | MANAGING DIRECTOR | NA | Control |
| Roehrig, Klaus | I | MANAGING DIRECTOR | NA | Control |
| Schuhbauer, Florian | I | MANAGING DIRECTOR | NA | Control |
| Schuhbauer, Florian | I | MANAGING DIRECTOR | NA | Control |
| Schuhbauer, Florian | I | MANAGING DIRECTOR | NA | Control |
| Schuhbauer, Florian | I | MANAGING DIRECTOR | NA | Control |
| Schuhbauer, Florian | I | MANAGING DIRECTOR | NA | Control |
| Schuhbauer, Florian | I | MANAGING DIRECTOR | NA | Control |
| ACTIVE OWNERSHIP ADVISORS GMBH | FE | ULTIMATE BENEFICIAL OWNER (UBO) | D | Control |
| ACTIVE OWNERSHIP ADVISORS GMBH | FE | ULTIMATE BENEFICIAL OWNER (UBO) | D | Control |
| ACTIVE OWNERSHIP ADVISORS GMBH | FE | ULTIMATE BENEFICIAL OWNER (UBO) | D | Control |
| ACTIVE OWNERSHIP ADVISORS GMBH | FE | ULTIMATE BENEFICIAL OWNER (UBO) | D | Control |
| ACTIVE OWNERSHIP ADVISORS GMBH | FE | SHAREHOLDER | D | Control |
| ACTIVE OWNERSHIP ADVISORS GMBH | FE | SHAREHOLDER | D | Control |
| ACTIVE OWNERSHIP INVESTMENTS LTD | FE | ULTIMATE BENEFICIAL OWNER (UBO) | D | Control |
| ACTIVE OWNERSHIP INVESTMENTS LTD | FE | ULTIMATE BENEFICIAL OWNER (UBO) | D | Control |
| ACTIVE OWNERSHIP INVESTMENTS LTD | FE | ULTIMATE BENEFICIAL OWNER (UBO) | D | Control |
| ACTIVE OWNERSHIP INVESTMENTS LTD | FE | ULTIMATE BENEFICIAL OWNER (UBO) | D | Control |
| ACTIVE OWNERSHIP INVESTMENTS LTD | FE | SHAREHOLDER | D | Control |
| ACTIVE OWNERSHIP INVESTMENTS LTD | FE | SHAREHOLDER | D | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| Roehrig, Klaus | I | ACTIVE OWNERSHIP INVESTMENTS LTD | D | Control |
| Roehrig, Klaus | I | ACTIVE OWNERSHIP INVESTMENTS LTD | D | Control |
| Roehrig, Klaus | I | ACTIVE OWNERSHIP INVESTMENTS LTD | D | Control |
| Roehrig, Klaus | I | ACTIVE OWNERSHIP INVESTMENTS LTD | D | Control |
| Roehrig, Klaus | I | ACTIVE OWNERSHIP INVESTMENTS LTD | D | Control |
| Schuhbauer, Florian | I | ACTIVE OWNERSHIP ADVISORS GMBH | D | Control |
| Schuhbauer, Florian | I | ACTIVE OWNERSHIP ADVISORS GMBH | D | Control |
| Schuhbauer, Florian | I | ACTIVE OWNERSHIP ADVISORS GMBH | D | Control |
| Schuhbauer, Florian | I | ACTIVE OWNERSHIP ADVISORS GMBH | D | Control |
| Schuhbauer, Florian | I | ACTIVE OWNERSHIP ADVISORS GMBH | D | Control |
| Roehrig, Peter | I | ACTIVE OWNERSHIP INVESTMENTS LTD | C | |
| Roehrig, Peter | I | ACTIVE OWNERSHIP INVESTMENTS LTD | C | |
| Roehrig, Peter | I | ACTIVE OWNERSHIP INVESTMENTS LTD | C | |
| Roehrig, Peter | I | ACTIVE OWNERSHIP INVESTMENTS LTD | C | |
| Roehrig, Peter | I | ACTIVE OWNERSHIP INVESTMENTS LTD | C | |
| Schuhbauer, Andrea | I | ACTIVE OWNERSHIP ADVISORS GMBH | C | |
| Schuhbauer, Andrea | I | ACTIVE OWNERSHIP ADVISORS GMBH | C | |
| Schuhbauer, Andrea | I | ACTIVE OWNERSHIP ADVISORS GMBH | C |
Registrations
Federal
ERA
Mar 28, 2025 REGISTERED
Address
19, RUE DE FLAXWEILERGREVENMACHER 6776
Luxembourg
Phone: 352 288 001 20