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Company registry profile

Aquatherm GmbH Gebäudetechnik Heizung Sanitär

Intermediate

in

From the registry

Registration details

Registration No.
HRB 61950 München
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Aschheim, Germany
Website
www.aquatherm-muenchen.de/
Source: Handelsregister (Commercial Register)Registry coverage
Registry summary

Company overview

Aquatherm GmbH Gebäudetechnik Heizung Sanitär is a Private limited company (Ltd.) registered in Germany under HRB 61950 München, and its current status with Handelsregister (Commercial Register) is intermediate. Its registered address on file is Aschheim, Germany. 3 shareholders are on record for Aquatherm GmbH Gebäudetechnik Heizung Sanitär, 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 27 October 2026.

Shareholders

3

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Shareholder Type Holding Source Document
CALVIAS GmbH 45% Handelsregister (Commercial Register)
CALVIAS GmbH 30% Handelsregister (Commercial Register)

Registry notes and limitations

Three shareholders are currently on record for Aquatherm GmbH Gebäudetechnik Heizung Sanitär, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is CALVIAS GmbH, holding 45% — the largest recorded stake — followed by CALVIAS GmbH at 30%; the remaining 1 shareholder shown holds 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.

Officers

3

PZ
Putzbrunn Zeichner RESIGNED

Appointed
2001-11-13
Resigned
2006-10-19
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

WF
Wolfgang Fagerer RESIGNED

Appointed
2006-10-19
Resigned
2021-06-22
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MR
Michael Rein RESIGNED

Appointed
2021-01-08
Resigned
2022-08-19
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

Registry notes and limitations

No current officer appointment is recorded for Aquatherm GmbH Gebäudetechnik Heizung Sanitär in this view — all 3 records shown are former appointments, filed with Handelsregister (Commercial Register).

Management authority at Aquatherm GmbH Gebäudetechnik Heizung Sanitär 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

Ultimate HQ
Greenmarck Management GmbH
Germany

How these relationships were recorded

Aquatherm GmbH Gebäudetechnik Heizung Sanitär sits 5 levels below its ultimate parent, Greenmarck Management GmbH, registered in Germany. Immediately above Aquatherm GmbH Gebäudetechnik Heizung Sanitär is CALVIAS GmbH, holding 75% as filed in Aquatherm GmbH Gebäudetechnik Heizung Sanitär's own shareholder record with Handelsregister (Commercial Register). Greenmarck Management GmbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Registry questions

Frequently asked questions

Who owns Aquatherm GmbH Gebäudetechnik Heizung Sanitär?

Three shareholders are currently on record for Aquatherm GmbH Gebäudetechnik Heizung Sanitär, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is CALVIAS GmbH, holding 45% — the largest recorded stake — followed by CALVIAS GmbH at 30%; the remaining 1 shareholder shown holds 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 Aquatherm GmbH Gebäudetechnik Heizung Sanitär's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Aquatherm GmbH Gebäudetechnik Heizung Sanitär 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 Aquatherm GmbH Gebäudetechnik Heizung Sanitär have on record?

3 shareholders are shown on record for Aquatherm GmbH Gebäudetechnik Heizung Sanitär.

What is Aquatherm GmbH Gebäudetechnik Heizung Sanitär's company registration number?

Aquatherm GmbH Gebäudetechnik Heizung Sanitär's registration number is HRB 61950 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is intermediate.

Is Aquatherm GmbH Gebäudetechnik Heizung Sanitär still an active company?

Aquatherm GmbH Gebäudetechnik Heizung Sanitär's status on Handelsregister (Commercial Register) is listed as intermediate, not currently active.

What is Aquatherm GmbH Gebäudetechnik Heizung Sanitär's registered address?

The registered address on file for Aquatherm GmbH Gebäudetechnik Heizung Sanitär is Aschheim, Germany.

Who are the officers/directors of Aquatherm GmbH Gebäudetechnik Heizung Sanitär?

No current officer appointment is recorded for Aquatherm GmbH Gebäudetechnik Heizung Sanitär in this view — all 3 records shown are former appointments, filed with Handelsregister (Commercial Register). Management authority at Aquatherm GmbH Gebäudetechnik Heizung Sanitär sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Aquatherm GmbH Gebäudetechnik Heizung Sanitär have a parent company or subsidiaries?

Aquatherm GmbH Gebäudetechnik Heizung Sanitär sits 5 levels below its ultimate parent, Greenmarck Management GmbH, registered in Germany.

Can Zavia monitor changes to Aquatherm GmbH Gebäudetechnik Heizung Sanitär's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Aquatherm GmbH Gebäudetechnik Heizung Sanitär's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Aquatherm GmbH Gebäudetechnik Heizung Sanitär'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 Aquatherm GmbH Gebäudetechnik Heizung Sanitär'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 27 October 2026.

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