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ADASYS GmbH Elektronische Komponenten

Active

in

Registration No.
HRB 204385 Stuttgart
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Kornwestheim, Germany
Website
adasys.de/
Source: Handelsregister (Commercial Register)

ADASYS GmbH Elektronische Komponenten is a Private limited company (Ltd.) registered in Germany under HRB 204385 Stuttgart, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Kornwestheim, Germany. 2 shareholders are on record for ADASYS GmbH Elektronische Komponenten, 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.

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

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Shareholders

2

Two shareholders are currently on record for ADASYS GmbH Elektronische Komponenten, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Poindus Systems Corp., holding 80% — a majority holding — followed by Poindus Systems Corp. 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.

Shareholder Type Holding Source Document
Poindus Systems Corp. 80% Handelsregister (Commercial Register)
Poindus Systems Corp. 20% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for ADASYS GmbH Elektronische Komponenten are current appointments, filed with Handelsregister (Commercial Register). Shuo-Chien Ma (appointed 2023-05-12) serves as Geschäftsführer (managing director); Martina Händle (appointed 2021-06-25) serves as Officer. The remaining 3 records shown (Edeltraud Bechtle, Klaus Zimmer and 1 other) are former appointments that have since been resigned.

Management authority at ADASYS GmbH Elektronische Komponenten 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.

SM
Shuo-Chien Ma ACTIVE

Appointed
2023-05-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MH
Martina Händle ACTIVE

Appointed
2021-06-25
Residence
🇩🇪 Germany
Occupation
Officer

EB
Edeltraud Bechtle RESIGNED

Appointed
2010-05-27
Resigned
2022-05-16
Residence
🇩🇪 Germany
Occupation
Officer

KZ
Klaus Zimmer RESIGNED

Appointed
2010-05-27
Resigned
2013-07-08
Residence
🇩🇪 Germany
Occupation
Officer

CS
Claudia Schäfer RESIGNED

Appointed
2013-07-08
Resigned
2021-06-25
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

ADASYS GmbH Elektronische Komponenten sits 2 levels below its ultimate parent, Compal Electronics, Inc., registered in Taiwan. Immediately above ADASYS GmbH Elektronische Komponenten is POINDUS SYSTEMS CORP., holding 100% as filed in ADASYS GmbH Elektronische Komponenten's own shareholder record with Handelsregister (Commercial Register). Compal Electronics, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Compal Electronics, Inc.
Taiwan

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Frequently Asked Questions

Who owns ADASYS GmbH Elektronische Komponenten?

Two shareholders are currently on record for ADASYS GmbH Elektronische Komponenten, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Poindus Systems Corp., holding 80% — a majority holding — followed by Poindus Systems Corp. 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 ADASYS GmbH Elektronische Komponenten's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ADASYS GmbH Elektronische Komponenten 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 ADASYS GmbH Elektronische Komponenten have on record?

2 shareholders are shown on record for ADASYS GmbH Elektronische Komponenten.

What is ADASYS GmbH Elektronische Komponenten's company registration number?

ADASYS GmbH Elektronische Komponenten's registration number is HRB 204385 Stuttgart, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is ADASYS GmbH Elektronische Komponenten still an active company?

ADASYS GmbH Elektronische Komponenten's status on Handelsregister (Commercial Register) is listed as active.

What is ADASYS GmbH Elektronische Komponenten's registered address?

The registered address on file for ADASYS GmbH Elektronische Komponenten is Kornwestheim, Germany.

Who are the officers/directors of ADASYS GmbH Elektronische Komponenten?

Two of the 5 officer records shown for ADASYS GmbH Elektronische Komponenten are current appointments, filed with Handelsregister (Commercial Register). Shuo-Chien Ma (appointed 2023-05-12) serves as Geschäftsführer (managing director); Martina Händle (appointed 2021-06-25) serves as Officer. The remaining 3 records shown (Edeltraud Bechtle, Klaus Zimmer and 1 other) are former appointments that have since been resigned. Management authority at ADASYS GmbH Elektronische Komponenten sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ADASYS GmbH Elektronische Komponenten have a parent company or subsidiaries?

ADASYS GmbH Elektronische Komponenten sits 2 levels below its ultimate parent, Compal Electronics, Inc., registered in Taiwan.

Can Zavia monitor changes to ADASYS GmbH Elektronische Komponenten's ownership over time?

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

Can I access ADASYS GmbH Elektronische Komponenten'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 ADASYS GmbH Elektronische Komponenten'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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