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ARDEX Luxemburg-Investments GmbH

Active

Registration No.
HRB 10711 Bochum
Incorporation Date
2006-03-02
Company Type
Not disclosed
Address
Witten, Germany
Website
www.ardex.de/
Source: Handelsregister (Commercial Register)

ARDEX Luxemburg-Investments GmbH is a Private limited company (Ltd.) registered in Germany under HRB 10711 Bochum, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 2 March 2006 and lists its registered address as Witten, Germany. 1 shareholder is on record for ARDEX Luxemburg-Investments 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 16 October 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 ARDEX Luxemburg-Investments GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is ARDEX Luxembourg Holding S.á r.l., 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
ARDEX Luxembourg Holding S.á r.l. 100% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for ARDEX Luxemburg-Investments GmbH are current appointments, filed with Handelsregister (Commercial Register). Uwe Stockhausen (appointed 2012-07-02) serves as Geschäftsführer (managing director); Sebastian Schmidt (appointed 2021-07-06) serves as Officer. The remaining 3 records shown (Uwe Marks, Volkmar Wenger and 1 other) are former appointments that have 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 ARDEX Luxemburg-Investments 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.

US
Uwe Stockhausen ACTIVE

Appointed
2012-07-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SS
Sebastian Schmidt ACTIVE

Appointed
2021-07-06
Residence
🇩🇪 Germany
Occupation
Officer

UM
Uwe Marks RESIGNED

Appointed
2010-08-02
Resigned
2021-07-06
Residence
🇩🇪 Germany
Occupation
Officer

VW
Volkmar Wenger RESIGNED

Appointed
2012-07-02
Resigned
2017-04-03
Residence
🇩🇪 Germany
Occupation
Officer

RK
Reinhard Karl Kräling RESIGNED

Appointed
2017-03-13
Resigned
2020-04-30
Residence
🇩🇪 Germany
Occupation
Officer

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Frequently Asked Questions

Who owns ARDEX Luxemburg-Investments GmbH?

One shareholder is currently on record for ARDEX Luxemburg-Investments GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is ARDEX Luxembourg Holding S.á r.l., 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 ARDEX Luxemburg-Investments GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ARDEX Luxemburg-Investments 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 ARDEX Luxemburg-Investments GmbH have on record?

1 shareholder is shown on record for ARDEX Luxemburg-Investments GmbH.

What is ARDEX Luxemburg-Investments GmbH's company registration number?

ARDEX Luxemburg-Investments GmbH's registration number is HRB 10711 Bochum, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is ARDEX Luxemburg-Investments GmbH still an active company?

ARDEX Luxemburg-Investments GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was ARDEX Luxemburg-Investments GmbH incorporated?

ARDEX Luxemburg-Investments GmbH was incorporated on 2 March 2006, according to Handelsregister (Commercial Register).

What is ARDEX Luxemburg-Investments GmbH's registered address?

The registered address on file for ARDEX Luxemburg-Investments GmbH is Witten, Germany.

Who are the officers/directors of ARDEX Luxemburg-Investments GmbH?

Two of the 5 officer records shown for ARDEX Luxemburg-Investments GmbH are current appointments, filed with Handelsregister (Commercial Register). Uwe Stockhausen (appointed 2012-07-02) serves as Geschäftsführer (managing director); Sebastian Schmidt (appointed 2021-07-06) serves as Officer. The remaining 3 records shown (Uwe Marks, Volkmar Wenger and 1 other) are former appointments that have since been resigned. Management authority at ARDEX Luxemburg-Investments GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to ARDEX Luxemburg-Investments 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 ARDEX Luxemburg-Investments 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 ARDEX Luxemburg-Investments 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 ARDEX Luxemburg-Investments 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 16 October 2026.

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