ALTRATEC Automation GmbH
ALTRATEC Automation GmbH is a Private limited company (Ltd.) registered in Germany under HRB 744591 Stuttgart, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Leonberg, Germany. 5 shareholders are on record for ALTRATEC Automation 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 26 October 2026.
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Shareholders
5
Five shareholders are currently on record for ALTRATEC Automation GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Altratec Automation AG, holding 75% — a majority holding — followed by PROFILEX Maschinenbautechnik GmbH at 9.3%; the remaining 3 shareholders shown hold 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 |
|---|---|---|---|
| Altratec Automation AG | 75% | Handelsregister (Commercial Register) | |
| PROFILEX Maschinenbautechnik GmbH | 9.3% | Handelsregister (Commercial Register) | |
| PROFILEX Maschinenbautechnik GmbH | 9.3% | Handelsregister (Commercial Register) | |
| PROFILEX Maschinenbautechnik GmbH | 3.3% | Handelsregister (Commercial Register) | |
| PROFILEX Maschinenbautechnik GmbH | 3.3% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for ALTRATEC Automation GmbH are current appointments, filed with Handelsregister (Commercial Register). Clemens Ruckstuhl (appointed 2013-03-28) and Matthias Linke (appointed 2016-07-29) both serve as Geschäftsführer (managing director); Wolf Sattler (appointed 2021-05-14) and Thomas Fischer (appointed 2022-02-03) both serve as Officer. The remaining 1 record shown (Erhard Fritz) is a former appointment that has since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ALTRATEC Automation 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
ALTRATEC Automation GmbH sits 1 level below its ultimate parent, Altratec Automation AG, registered in Switzerland. Immediately above ALTRATEC Automation GmbH is Altratec Automation AG, holding 75% as filed in ALTRATEC Automation GmbH's own shareholder record with Handelsregister (Commercial Register).
Altratec Automation AG
Switzerland
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Frequently Asked Questions
Who owns ALTRATEC Automation GmbH?
Five shareholders are currently on record for ALTRATEC Automation GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Altratec Automation AG, holding 75% — a majority holding — followed by PROFILEX Maschinenbautechnik GmbH at 9.3%; the remaining 3 shareholders shown hold 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 ALTRATEC Automation GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ALTRATEC Automation 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 ALTRATEC Automation GmbH have on record?
5 shareholders are shown on record for ALTRATEC Automation GmbH.
What is ALTRATEC Automation GmbH's company registration number?
ALTRATEC Automation GmbH's registration number is HRB 744591 Stuttgart, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is ALTRATEC Automation GmbH still an active company?
ALTRATEC Automation GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is ALTRATEC Automation GmbH's registered address?
The registered address on file for ALTRATEC Automation GmbH is Leonberg, Germany.
Who are the officers/directors of ALTRATEC Automation GmbH?
Four of the 5 officer records shown for ALTRATEC Automation GmbH are current appointments, filed with Handelsregister (Commercial Register). Clemens Ruckstuhl (appointed 2013-03-28) and Matthias Linke (appointed 2016-07-29) both serve as Geschäftsführer (managing director); Wolf Sattler (appointed 2021-05-14) and Thomas Fischer (appointed 2022-02-03) both serve as Officer. The remaining 1 record shown (Erhard Fritz) is a former appointment that has since been resigned. Management authority at ALTRATEC Automation GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ALTRATEC Automation GmbH have a parent company or subsidiaries?
ALTRATEC Automation GmbH sits 1 level below its ultimate parent, Altratec Automation AG, registered in Switzerland.
Can Zavia monitor changes to ALTRATEC Automation 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 ALTRATEC Automation 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 ALTRATEC Automation 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 ALTRATEC Automation 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 26 October 2026.