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ACtronics GmbH

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in

Registration No.
HRB 203409 Osnabrück
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Bad Bentheim, Germany
Website
www.actronics.eu/de
Source: Handelsregister (Commercial Register)

ACtronics GmbH is a Private limited company (Ltd.) registered in Germany under HRB 203409 Osnabrück, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Bad Bentheim, Germany. 1 shareholder is on record for ACtronics 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 1 November 2026.

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

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Shareholders

1

One shareholder is currently on record for ACtronics GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Alec GmbH, holding 100% — a majority holding.

Because the 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
Alec GmbH 100% Handelsregister (Commercial Register)

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Officers

1

One officer is currently on record for ACtronics GmbH, filed with Handelsregister (Commercial Register). Léon Antonius Frederikus Kleine Staarman (appointed 2009-09-11) serves as Geschäftsführer (managing director).

Management authority at ACtronics 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.

LA
Léon Antonius Frederikus Kleine Staarman ACTIVE

Appointed
2009-09-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

ACtronics GmbH sits 9 levels below its ultimate parent, Lkq Corporation, registered in United States. Immediately above ACtronics GmbH is Alec GmbH, holding 100% as filed in ACtronics GmbH's own shareholder record with Handelsregister (Commercial Register). Lkq Corporation sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Lkq Corporation
United States

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Frequently Asked Questions

Who owns ACtronics GmbH?

One shareholder is currently on record for ACtronics GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Alec GmbH, holding 100% — a majority holding. Because the 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 ACtronics GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ACtronics 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 ACtronics GmbH have on record?

1 shareholder is shown on record for ACtronics GmbH.

What is ACtronics GmbH's company registration number?

ACtronics GmbH's registration number is HRB 203409 Osnabrück, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is ACtronics GmbH still an active company?

ACtronics GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is ACtronics GmbH's registered address?

The registered address on file for ACtronics GmbH is Bad Bentheim, Germany.

Who are the officers/directors of ACtronics GmbH?

One officer is currently on record for ACtronics GmbH, filed with Handelsregister (Commercial Register). Léon Antonius Frederikus Kleine Staarman (appointed 2009-09-11) serves as Geschäftsführer (managing director). Management authority at ACtronics GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ACtronics GmbH have a parent company or subsidiaries?

ACtronics GmbH sits 9 levels below its ultimate parent, Lkq Corporation, registered in United States.

Can Zavia monitor changes to ACtronics 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 ACtronics 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 ACtronics 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 ACtronics 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 1 November 2026.

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