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A. & H. Meyer GmbH Leuchten und Büroelektrik

Active

in

Registration No.
HRB 1371 Lemgo
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Dörentrup, Germany
Website
www.ahmeyer.de/
Source: Handelsregister (Commercial Register)

A. & H. Meyer GmbH Leuchten und Büroelektrik is a Private limited company (Ltd.) registered in Germany under HRB 1371 Lemgo, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Dörentrup, Germany. 3 shareholders are on record for A. & H. Meyer GmbH Leuchten und Büroelektrik, 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 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

3

Three shareholders are currently on record for A. & H. Meyer GmbH Leuchten und Büroelektrik, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Legrand Nederland B.V., holding 81% — a majority holding — followed by Legrand Nederland B.V. at 9.5%; 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.

Shareholder Type Holding Source Document
Legrand Nederland B.V. 81% Handelsregister (Commercial Register)
Legrand Nederland B.V. 9.5% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for A. & H. Meyer GmbH Leuchten und Büroelektrik are current appointments, filed with Handelsregister (Commercial Register). Christoph Ferdinand Bögel (appointed 2022-08-18) and Marvin Berns both serve as Geschäftsführer (managing director). The remaining 3 records shown (Lutz Hosang, Walter Wildeshaus and 1 other) are former appointments that have since been resigned.

Management authority at A. & H. Meyer GmbH Leuchten und Büroelektrik 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.

CF
Christoph Ferdinand Bögel ACTIVE

Appointed
2022-08-18
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MB
Marvin Berns ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

LH
Lutz Hosang RESIGNED

Appointed
2012-10-25
Resigned
2019-01-03
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

WW
Walter Wildeshaus RESIGNED

Appointed
2020-03-06
Resigned
2022-07-15
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HM
Horst Meyer RESIGNED

Appointed
2022-07-15
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

A. & H. Meyer GmbH Leuchten und Büroelektrik sits 3 levels below its ultimate parent, LEGRAND, registered in France. Immediately above A. & H. Meyer GmbH Leuchten und Büroelektrik is Legrand Nederland B.V., holding 100% as filed in A. & H. Meyer GmbH Leuchten und Büroelektrik's own shareholder record with Handelsregister (Commercial Register). LEGRAND sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
LEGRAND
France

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Frequently Asked Questions

Who owns A. & H. Meyer GmbH Leuchten und Büroelektrik?

Three shareholders are currently on record for A. & H. Meyer GmbH Leuchten und Büroelektrik, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Legrand Nederland B.V., holding 81% — a majority holding — followed by Legrand Nederland B.V. at 9.5%; 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 A. & H. Meyer GmbH Leuchten und Büroelektrik's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for A. & H. Meyer GmbH Leuchten und Büroelektrik 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 A. & H. Meyer GmbH Leuchten und Büroelektrik have on record?

3 shareholders are shown on record for A. & H. Meyer GmbH Leuchten und Büroelektrik.

What is A. & H. Meyer GmbH Leuchten und Büroelektrik's company registration number?

A. & H. Meyer GmbH Leuchten und Büroelektrik's registration number is HRB 1371 Lemgo, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is A. & H. Meyer GmbH Leuchten und Büroelektrik still an active company?

A. & H. Meyer GmbH Leuchten und Büroelektrik's status on Handelsregister (Commercial Register) is listed as active.

What is A. & H. Meyer GmbH Leuchten und Büroelektrik's registered address?

The registered address on file for A. & H. Meyer GmbH Leuchten und Büroelektrik is Dörentrup, Germany.

Who are the officers/directors of A. & H. Meyer GmbH Leuchten und Büroelektrik?

Two of the 5 officer records shown for A. & H. Meyer GmbH Leuchten und Büroelektrik are current appointments, filed with Handelsregister (Commercial Register). Christoph Ferdinand Bögel (appointed 2022-08-18) and Marvin Berns both serve as Geschäftsführer (managing director). The remaining 3 records shown (Lutz Hosang, Walter Wildeshaus and 1 other) are former appointments that have since been resigned. Management authority at A. & H. Meyer GmbH Leuchten und Büroelektrik sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does A. & H. Meyer GmbH Leuchten und Büroelektrik have a parent company or subsidiaries?

A. & H. Meyer GmbH Leuchten und Büroelektrik sits 3 levels below its ultimate parent, LEGRAND, registered in France.

Can Zavia monitor changes to A. & H. Meyer GmbH Leuchten und Büroelektrik's ownership over time?

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

Can I access A. & H. Meyer GmbH Leuchten und Büroelektrik'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 A. & H. Meyer GmbH Leuchten und Büroelektrik'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 23 October 2026.

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