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Company registry profile

LEISTRITZ INTERNATIONAL GMBH

Active

in

From the registry

Registration details

Registration No.
HRB 27229 Nürnberg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Nürnberg, Germany
Source: Handelsregister (Commercial Register)Registry coverage
Registry summary

Company overview

LEISTRITZ INTERNATIONAL GMBH is a Private limited company (Ltd.) registered in Germany under HRB 27229 Nürnberg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Nürnberg, Germany. 2 shareholders are on record for LEISTRITZ INTERNATIONAL GMBH, 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 4 November 2026.

Shareholders

2

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Shareholder Type Holding Source Document
LEISTRITZ Aktiengesellschaft 80% Handelsregister (Commercial Register)

Registry notes and limitations

Two shareholders are currently on record for LEISTRITZ INTERNATIONAL GMBH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is LEISTRITZ Aktiengesellschaft, holding 80% — a majority holding — followed by Ruth Leistritz Mitarbeiterstiftung e.V. at 20%.

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

5

ME
Michael Everts ACTIVE

Appointed
2019-03-13
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MT
Martin-Michael Tollkühn ACTIVE

Appointed
2011-01-25
Residence
🇩🇪 Germany
Occupation
Officer

NS
Nicole Sude ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

US
Ulrich Schwenken RESIGNED

Appointed
2018-07-12
Resigned
2022-07-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AV
Alexander Von der Weien RESIGNED

Appointed
2021-10-26
Resigned
2022-08-15
Residence
🇩🇪 Germany
Occupation
Officer

Registry notes and limitations

Three of the 5 officer records shown for LEISTRITZ INTERNATIONAL GMBH are current appointments, filed with Handelsregister (Commercial Register). Michael Everts (appointed 2019-03-13) serves as Geschäftsführer (managing director); Martin-Michael Tollkühn (appointed 2011-01-25) and Nicole Sude both serve as Officer. The remaining 2 records shown (Ulrich Schwenken and Alexander Von der Weien) are former appointments that have since been resigned.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LEISTRITZ INTERNATIONAL 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

Ultimate HQ
Dr. Helmut Rothenberger-Privatstiftung
Austria
LEISTRITZ SEA PTE. LTD.
SingaporeSG 201329196M

LEISTRITZ INDIA PRIVATE LIMITED
IndiaIN 33AACCL9117A2ZZ

Leistritz Machinery (Taicang) Co.,Ltd
ChinaCN 320585400015789

How these relationships were recorded

LEISTRITZ INTERNATIONAL GMBH sits 3 levels below its ultimate parent, Dr. Helmut Rothenberger-Privatstiftung, registered in Austria. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to Dr. Helmut Rothenberger-Privatstiftung is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LEISTRITZ INTERNATIONAL GMBH's own shareholder record. 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.

Those 3 subsidiaries span Germany, Singapore, India, China 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.

Registry questions

Frequently asked questions

Who owns LEISTRITZ INTERNATIONAL GMBH?

Two shareholders are currently on record for LEISTRITZ INTERNATIONAL GMBH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is LEISTRITZ Aktiengesellschaft, holding 80% — a majority holding — followed by Ruth Leistritz Mitarbeiterstiftung e.V. at 20%. 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 LEISTRITZ INTERNATIONAL GMBH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LEISTRITZ INTERNATIONAL GMBH 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 LEISTRITZ INTERNATIONAL GMBH have on record?

2 shareholders are shown on record for LEISTRITZ INTERNATIONAL GMBH.

What is LEISTRITZ INTERNATIONAL GMBH's company registration number?

LEISTRITZ INTERNATIONAL GMBH's registration number is HRB 27229 Nürnberg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is LEISTRITZ INTERNATIONAL GMBH still an active company?

LEISTRITZ INTERNATIONAL GMBH's status on Handelsregister (Commercial Register) is listed as active.

What is LEISTRITZ INTERNATIONAL GMBH's registered address?

The registered address on file for LEISTRITZ INTERNATIONAL GMBH is Nürnberg, Germany.

Who are the officers/directors of LEISTRITZ INTERNATIONAL GMBH?

Three of the 5 officer records shown for LEISTRITZ INTERNATIONAL GMBH are current appointments, filed with Handelsregister (Commercial Register). Michael Everts (appointed 2019-03-13) serves as Geschäftsführer (managing director); Martin-Michael Tollkühn (appointed 2011-01-25) and Nicole Sude both serve as Officer. The remaining 2 records shown (Ulrich Schwenken and Alexander Von der Weien) are former appointments that have since been resigned. Management authority at LEISTRITZ INTERNATIONAL GMBH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LEISTRITZ INTERNATIONAL GMBH have a parent company or subsidiaries?

LEISTRITZ INTERNATIONAL GMBH sits 3 levels below its ultimate parent, Dr. Helmut Rothenberger-Privatstiftung, registered in Austria. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 3 subsidiaries span Germany, Singapore, India, China 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 LEISTRITZ INTERNATIONAL 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 LEISTRITZ INTERNATIONAL 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 LEISTRITZ INTERNATIONAL 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 LEISTRITZ INTERNATIONAL 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.

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