Betron Control Systems GmbH
Betron Control Systems GmbH is a Private limited company (Ltd.) registered in Germany under HRB 12209 Bad Oeynhausen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Enger, Germany. 5 shareholders are on record for Betron Control Systems 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 Betron Control Systems GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Betron Holding GmbH, holding 50% — the largest recorded stake — followed by Betron Holding GmbH at 10%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.
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 |
|---|---|---|---|
| Betron Holding GmbH | 50% | Handelsregister (Commercial Register) | |
| Betron Holding GmbH | 10% | Handelsregister (Commercial Register) | |
| Peres GmbH | 10% | Handelsregister (Commercial Register) | |
| Peres GmbH | 10% | Handelsregister (Commercial Register) | |
| Betron Holding GmbH | 5% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for Betron Control Systems GmbH are current appointments, filed with Handelsregister (Commercial Register). Alf Peters (appointed 2010-10-06), Olav Stieghorst (appointed 2010-12-17) and Heinz-Hermann Welscher all serve as Geschäftsführer (managing director); Jörg Henning (appointed 2013-12-17) serves as Officer. The remaining 1 record shown (Torsten Bethke) is a former appointment that has since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Betron Control Systems 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
Betron Control Systems GmbH sits 2 levels below its ultimate parent, Peres GmbH, registered in Germany. Immediately above Betron Control Systems GmbH is Betron Holding GmbH, holding 65% as filed in Betron Control Systems GmbH's own shareholder record with Handelsregister (Commercial Register). Peres GmbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Peres GmbH
Germany
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Frequently Asked Questions
Who owns Betron Control Systems GmbH?
Five shareholders are currently on record for Betron Control Systems GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Betron Holding GmbH, holding 50% — the largest recorded stake — followed by Betron Holding GmbH at 10%; 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 Betron Control Systems GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Betron Control Systems 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 Betron Control Systems GmbH have on record?
5 shareholders are shown on record for Betron Control Systems GmbH. The register reports 8 in total; only the top 5 by holding are shown here.
What is Betron Control Systems GmbH's company registration number?
Betron Control Systems GmbH's registration number is HRB 12209 Bad Oeynhausen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Betron Control Systems GmbH still an active company?
Betron Control Systems GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Betron Control Systems GmbH's registered address?
The registered address on file for Betron Control Systems GmbH is Enger, Germany.
Who are the officers/directors of Betron Control Systems GmbH?
Four of the 5 officer records shown for Betron Control Systems GmbH are current appointments, filed with Handelsregister (Commercial Register). Alf Peters (appointed 2010-10-06), Olav Stieghorst (appointed 2010-12-17) and Heinz-Hermann Welscher all serve as Geschäftsführer (managing director); Jörg Henning (appointed 2013-12-17) serves as Officer. The remaining 1 record shown (Torsten Bethke) is a former appointment that has since been resigned. Management authority at Betron Control Systems GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Betron Control Systems GmbH have a parent company or subsidiaries?
Betron Control Systems GmbH sits 2 levels below its ultimate parent, Peres GmbH, registered in Germany.
Can Zavia monitor changes to Betron Control Systems 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 Betron Control Systems 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 Betron Control Systems 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 Betron Control Systems 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.