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Baudisch Electronic GmbH

Active

in

Registration No.
HRB 532611 Ulm
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Wäschenbeuren, Germany
Website
www.baudisch-electronic.de/
Source: Handelsregister (Commercial Register)

Baudisch Electronic GmbH is a Private limited company (Ltd.) registered in Germany under HRB 532611 Ulm, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Wäschenbeuren, Germany. 3 shareholders are on record for Baudisch Electronic 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

3

Three shareholders are currently on record for Baudisch Electronic GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Loxone GmbH, holding 74% — a majority holding — followed by Loxone Lighthouse GmbH at 24%; 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
Loxone GmbH 74% Handelsregister (Commercial Register)
Loxone Lighthouse GmbH 24% Handelsregister (Commercial Register)
Loxone GmbH 2% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for Baudisch Electronic GmbH are current appointments, filed with Handelsregister (Commercial Register). Matthias Lenz (appointed 2019-01-18) serves as Geschäftsführer (managing director); Stefano Greco (appointed 2022-08-02) serves as Officer. The remaining 3 records shown (Peter Baudisch, Andreas Hetzendorfer and 1 other) are former appointments that have since been resigned.

Management authority at Baudisch Electronic 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.

ML
Matthias Lenz ACTIVE

Appointed
2019-01-18
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SG
Stefano Greco ACTIVE

Appointed
2022-08-02
Residence
🇩🇪 Germany
Occupation
Officer

PB
Peter Baudisch RESIGNED

Appointed
2015-02-23
Resigned
2018-01-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AH
Andreas Hetzendorfer RESIGNED

Appointed
2017-03-03
Resigned
2019-01-18
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BK
Bernadette Kirchrath RESIGNED

Appointed
2019-01-18
Resigned
2022-08-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Baudisch Electronic GmbH sits 1 level below its ultimate parent, Loxone GmbH, registered in Austria. Immediately above Baudisch Electronic GmbH is Loxone GmbH, holding 76% as filed in Baudisch Electronic GmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
Loxone GmbH
Austria

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Frequently Asked Questions

Who owns Baudisch Electronic GmbH?

Three shareholders are currently on record for Baudisch Electronic GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Loxone GmbH, holding 74% — a majority holding — followed by Loxone Lighthouse GmbH at 24%; 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 Baudisch Electronic GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Baudisch Electronic 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 Baudisch Electronic GmbH have on record?

3 shareholders are shown on record for Baudisch Electronic GmbH.

What is Baudisch Electronic GmbH's company registration number?

Baudisch Electronic GmbH's registration number is HRB 532611 Ulm, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Baudisch Electronic GmbH still an active company?

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

What is Baudisch Electronic GmbH's registered address?

The registered address on file for Baudisch Electronic GmbH is Wäschenbeuren, Germany.

Who are the officers/directors of Baudisch Electronic GmbH?

Two of the 5 officer records shown for Baudisch Electronic GmbH are current appointments, filed with Handelsregister (Commercial Register). Matthias Lenz (appointed 2019-01-18) serves as Geschäftsführer (managing director); Stefano Greco (appointed 2022-08-02) serves as Officer. The remaining 3 records shown (Peter Baudisch, Andreas Hetzendorfer and 1 other) are former appointments that have since been resigned. Management authority at Baudisch Electronic GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Baudisch Electronic GmbH have a parent company or subsidiaries?

Baudisch Electronic GmbH sits 1 level below its ultimate parent, Loxone GmbH, registered in Austria.

Can Zavia monitor changes to Baudisch Electronic 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 Baudisch Electronic 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 Baudisch Electronic 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 Baudisch Electronic 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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