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Company registry profile

CEOTRONICS AG

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CEOTRONICS AG is a registered legal entity registered in Germany under HRB 34104 Offenbach am Main, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Rödermark, Germany. No shareholders are recorded for CEOTRONICS AG; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, but no such filing is on record here. No beneficial owner record is shown for CEOTRONICS AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 25 September 2026.

From the registry

Registration details

Registration No.
HRB 34104 Offenbach am Main
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Rödermark, Germany
Website
www.ceotronics.com/
Source: Handelsregister (Commercial Register)Registry coverage

Officers

19

Directors and officers of CEOTRONICS AG

Five of the 19 officer records shown for CEOTRONICS AG are current appointments, filed with Handelsregister (Commercial Register). The remaining 13 records shown (Thomas H. Günther, Stefan Felke and 10 others) are former appointments that have since been resigned. 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.

AH
Andreas Hitzel ACTIVE

Appointed
2008-05-16
Residence
🇩🇪 Germany
Occupation
Officer

RG
Rolf-Dieter Gläsel ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

DK
David Konstantin Tampe ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

TG
Thomas Günther ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

PA
Philipp Adelmann ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

TH
Thomas H. Günther RESIGNED

Residence
🇩🇪 Germany
Occupation
Chairman Of The Management Board & Ceo

TG
Thomas Günther RESIGNED

Appointed
2002-12-17
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

SF
Stefan Felke RESIGNED

Appointed
2002-12-17
Residence
🇩🇪 Germany
Occupation
Officer

RD
Rolf Dieter Gläsel RESIGNED

Appointed
2002-12-17
Residence
🇩🇪 Germany
Occupation
Head Of Operations

HG
Hans-Dieter Günther RESIGNED

Appointed
2002-12-17
Resigned
2003-03-17
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

BW
Bernd Weinel RESIGNED

Appointed
2002-12-17
Resigned
2003-09-26
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

AR
Andreas Rebmann RESIGNED

Appointed
2002-12-17
Resigned
2006-02-21
Residence
🇩🇪 Germany
Occupation
Officer

HB
Helmut Böhm RESIGNED

Appointed
2002-12-17
Resigned
2012-02-20
Residence
🇩🇪 Germany
Occupation
Officer

BH
Berthold Hemer RESIGNED

Appointed
2002-12-17
Resigned
2014-06-08
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

GT
Günther Thoma RESIGNED

Appointed
2002-12-17
Resigned
2018-06-25
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

KL
Kai Lembach RESIGNED

Appointed
2007-05-29
Resigned
2021-11-26
Residence
🇩🇪 Germany
Occupation
Officer

BS
Björn Schölling RESIGNED

Appointed
2017-06-26
Resigned
2022-07-15
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

BS
Björn Schölling RESIGNED

Appointed
2022-07-15
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

EA
Engineer Andreas Hitzel RESIGNED

Residence
🇩🇪 Germany
Occupation
Head Of Sales & Business Development Of International Markets

Group Structure

Group structure of CEOTRONICS AG

CEOTRONICS AG 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.

  • Ceotronics, Inc. (United States)
  • CEOTRONICS SL (Spain)
  • CT-Video GmbH (Germany)

Data availability

Those 3 subsidiaries span Germany, United States, Spain 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.

Top of recorded group
CEOTRONICS AG
Germany
Ceotronics, Inc.
United StatesUS VA 2309517

CEOTRONICS SL
SpainES B33360736

CT-Video GmbH
GermanyDE 39576B212648

Registry questions

Frequently asked questions

Who is CEOTRONICS AG's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for CEOTRONICS AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is CEOTRONICS AG's company registration number?

CEOTRONICS AG's registration number is HRB 34104 Offenbach am Main, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is CEOTRONICS AG still an active company?

CEOTRONICS AG's status on Handelsregister (Commercial Register) is listed as active.

What is CEOTRONICS AG's registered address?

The registered address on file for CEOTRONICS AG is Rödermark, Germany.

Who are the officers/directors of CEOTRONICS AG?

Five of the 19 officer records shown for CEOTRONICS AG are current appointments, filed with Handelsregister (Commercial Register). The remaining 13 records shown (Thomas H. Günther, Stefan Felke and 10 others) are former appointments that have since been resigned.

Does CEOTRONICS AG have a parent company or subsidiaries?

CEOTRONICS AG 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, United States, Spain 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.

Can Zavia monitor changes to CEOTRONICS AG's ownership over time?

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

Can I access CEOTRONICS AG'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 CEOTRONICS AG'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 25 September 2026.

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