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Bertrandt AG

Public Limited Company Active

Registration No.
HRB 5259 Böblingen
Incorporation Date
2002-06-24
Company Type
Public Limited Company
Address
Ehningen, Germany
Website
www.bertrandt.com/
Source: Handelsregister (Commercial Register)

Bertrandt AG is a Public Limited Company registered in Germany under HRB 5259 Böblingen, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 24 June 2002 and lists its registered address as Ehningen, Germany. 5 shareholders are on record for Bertrandt AG, 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 8 September 2026.

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

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Shareholders

5

Shareholders of Bertrandt AG

Five shareholders are currently on record for Bertrandt AG, based on voting-rights notifications filed under the WpHG (Wertpapierhandelsgesetz). The largest of these is Vanguard International Stock Index-Total Intl Stock Indx, holding 18.2% — the largest recorded stake — followed by Vanguard Tax Managed Fund-Vanguard Developed Markets Index Fund at 10.4%; 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.

Data availability

The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
Vanguard International Stock Index-Total Intl Stock Indx 18.2% Handelsregister (Commercial Register)
Vanguard Tax Managed Fund-Vanguard Developed Markets Index Fund 10.4% Handelsregister (Commercial Register)
Transamerica International Small Cap Value Fd 10.1% Handelsregister (Commercial Register)
Vanguard Whitehall Funds-International Explorer Fund 9.3% Handelsregister (Commercial Register)
iShares MSCI EAFE Small Cap ETF 7% Handelsregister (Commercial Register)

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Officers

11

Directors and officers of Bertrandt AG

The Managing Director Of Bertrandt Aeroconseil Gmbh of Bertrandt AG currently on record is Stefan Schurings; nine of the 11 officer records shown for Bertrandt AG are current appointments, filed with Handelsregister (Commercial Register). The remaining 2 records shown (Oliver Merklinghaus and Ralf Trapp) are former appointments that have since been resigned. Management authority at Bertrandt AG 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.

SS
Stefan Schurings ACTIVE

Residence
🇩🇪 Germany
Occupation
Managing Director Of Bertrandt Aeroconseil Gmbh

ML
Michael Lucke ACTIVE

Residence
🇩🇪 Germany
Occupation
Member Of Management Board Of Sales

KG
Kai Golowko ACTIVE

Residence
🇩🇪 Germany
Occupation
Head Of The Integrated Vehicle Safety Department

AF
Andreas Fink ACTIVE

Residence
🇩🇪 Germany
Occupation
Member Of The Management Board Of Technology

RS
Ralf Schoenen ACTIVE

Residence
🇩🇪 Germany
Occupation
Head Of The Electronics & Software Development Department

BV
Björn Voss ACTIVE

Residence
🇩🇪 Germany
Occupation
Head Of Group Investor Relations And M&a

MR
Markus Ruf ACTIVE

Residence
🇩🇪 Germany
Occupation
Member Of Management Board Of Finance

MR
Matthias Rühl ACTIVE

Residence
🇩🇪 Germany
Occupation
Head Of Powertrain & Chassic Competence Centre

HC
Hans-Gerd Claus ACTIVE

Residence
🇩🇪 Germany
Occupation
Member Of Management Board Of Engineering

OM
Oliver Merklinghaus RESIGNED

Appointed
2002-06-24
Resigned
2009-04-06
Residence
🇩🇪 Germany
Occupation
Vorstand (managing director)

RT
Ralf Trapp RESIGNED

Appointed
2002-06-24
Resigned
2009-04-06
Residence
🇩🇪 Germany
Occupation
Vorstand (managing director)

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Group Structure

Group structure of Bertrandt AG

Bertrandt AG has no recorded parent company — it sits at the top of its own group structure, with 30 subsidiaries recorded beneath it across 11 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • BERTRANDT Ingenieurburo GmbH (Germany)
  • Bertrandt Munchen GmbH (Germany)
  • BERTRANDT ENGINEERING TECHNOLOGIES ROMANIA SRL (Romania)
  • BERTRANDT Ingenieurburo GmbH (Germany)
  • BERTRANDT AG SUCURSAL EN ESPANA. (Spain)
  • Bertrandt Ehningen GmbH (Germany)
  • Bertrandt Sales GmbH (Germany)
  • Bertrandt Verwaltungs GmbH (Germany)
  • Bertrandt Engineering Shanghai Co., Ltd. (China)
  • Bertrandt Fahrerprobung Sud GmbH (Germany)

Data availability

Those 30 subsidiaries span Germany, Romania, Spain, China, France, United Kingdom, and 5 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 30 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Bertrandt AG
Germany
BERTRANDT Ingenieurburo GmbH
GermanyDE 85049B526

Bertrandt Munchen GmbH
GermanyDE 80333B205011

BERTRANDT ENGINEERING TECHNOLOGIES ROMANIA SRL
RomaniaRO 35251579

BERTRANDT Ingenieurburo GmbH
GermanyDE 70190B105162

BERTRANDT AG SUCURSAL EN ESPANA.
SpainES W0045802F

Bertrandt Ehningen GmbH+ subsidiaries
GermanyDE 70190B742976

Bertrandt Sales GmbH
GermanyDE 70190B245185

Bertrandt Verwaltungs GmbH
GermanyDE 68159B724962

+22 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns Bertrandt AG?

Five shareholders are currently on record for Bertrandt AG, based on voting-rights notifications filed under the WpHG (Wertpapierhandelsgesetz). The largest of these is Vanguard International Stock Index-Total Intl Stock Indx, holding 18.2% — the largest recorded stake — followed by Vanguard Tax Managed Fund-Vanguard Developed Markets Index Fund at 10.4%; 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 Bertrandt AG's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Bertrandt AG 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 Bertrandt AG have on record?

5 shareholders are shown on record for Bertrandt AG. The register reports 10 in total; only the top 5 by holding are shown here.

What is Bertrandt AG's company registration number?

Bertrandt AG's registration number is HRB 5259 Böblingen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Bertrandt AG still an active company?

Bertrandt AG's status on Handelsregister (Commercial Register) is listed as active.

When was Bertrandt AG incorporated?

Bertrandt AG was incorporated on 24 June 2002, according to Handelsregister (Commercial Register).

What is Bertrandt AG's registered address?

The registered address on file for Bertrandt AG is Ehningen, Germany.

What legal structure is Bertrandt AG registered as?

Bertrandt AG is registered as a Public Limited Company in Germany.

Who are the officers/directors of Bertrandt AG?

The Managing Director Of Bertrandt Aeroconseil Gmbh of Bertrandt AG currently on record is Stefan Schurings; nine of the 11 officer records shown for Bertrandt AG are current appointments, filed with Handelsregister (Commercial Register). The remaining 2 records shown (Oliver Merklinghaus and Ralf Trapp) are former appointments that have since been resigned. Management authority at Bertrandt AG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Bertrandt AG have a parent company or subsidiaries?

Bertrandt AG has no recorded parent company — it sits at the top of its own group structure, with 30 subsidiaries recorded beneath it across 11 jurisdictions. Those 30 subsidiaries span Germany, Romania, Spain, China, France, United Kingdom, and 5 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 30 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Bertrandt AG's ownership over time?

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

Can I access Bertrandt AG'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 Bertrandt AG'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 8 September 2026.

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