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Bertrandt Aktiengesellschaft

Active

in

Registration No.
HRB 245259 Stuttgart
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Ehningen, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

Bertrandt Aktiengesellschaft is a registered legal entity registered in Germany under HRB 245259 Stuttgart, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Ehningen, Germany. No shareholders are recorded for Bertrandt Aktiengesellschaft; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, but no such filing is on record here. No beneficial owner record is shown for Bertrandt Aktiengesellschaft, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 30 September 2026.

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

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Officers

5

Directors and officers of Bertrandt Aktiengesellschaft

Two of the 5 officer records shown for Bertrandt Aktiengesellschaft are current appointments, filed with Handelsregister (Commercial Register). Anatol Wolfgang Siegel (appointed 2018-01-22) serves as Officer; Andreas Jürgen Fink (appointed 2023-05-22) serves as Aufsichtsratsmitglied (board member). The remaining 3 records shown (Karin Lentes, Ulrich Subklew and 1 other) are former appointments that have since been resigned. 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.

Data availability

The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

AW
Anatol Wolfgang Siegel ACTIVE

Appointed
2018-01-22
Residence
🇩🇪 Germany
Occupation
Officer

AJ
Andreas Jürgen Fink ACTIVE

Appointed
2023-05-22
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

KL
Karin Lentes RESIGNED

Appointed
2006-08-28
Resigned
2007-06-15
Residence
🇩🇪 Germany
Occupation
Officer

US
Ulrich Subklew RESIGNED

Appointed
2006-08-28
Resigned
2012-10-12
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

HC
Hans-Gerd Claus RESIGNED

Appointed
2012-10-09
Resigned
2023-05-22
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

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Group Structure

Group structure of Bertrandt Aktiengesellschaft

Bertrandt Aktiengesellschaft 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.

Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
Bertrandt Aktiengesellschaft
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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Frequently Asked Questions

Who is Bertrandt Aktiengesellschaft's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for Bertrandt Aktiengesellschaft, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is Bertrandt Aktiengesellschaft's company registration number?

Bertrandt Aktiengesellschaft's registration number is HRB 245259 Stuttgart, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Bertrandt Aktiengesellschaft still an active company?

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

What is Bertrandt Aktiengesellschaft's registered address?

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

Who are the officers/directors of Bertrandt Aktiengesellschaft?

Two of the 5 officer records shown for Bertrandt Aktiengesellschaft are current appointments, filed with Handelsregister (Commercial Register). Anatol Wolfgang Siegel (appointed 2018-01-22) serves as Officer; Andreas Jürgen Fink (appointed 2023-05-22) serves as Aufsichtsratsmitglied (board member). The remaining 3 records shown (Karin Lentes, Ulrich Subklew and 1 other) are former appointments that have since been resigned.

Does Bertrandt Aktiengesellschaft have a parent company or subsidiaries?

Bertrandt Aktiengesellschaft 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 Aktiengesellschaft'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 Aktiengesellschaft'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 Aktiengesellschaft'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 Aktiengesellschaft'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 30 September 2026.

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