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Brockhaus Technologies AG

Active

in

Registration No.
HRB 109637 Frankfurt am Main
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Frankfurt am Main, Germany
Website
www.brockhaus-technologies.com/
Source: Handelsregister (Commercial Register)

Brockhaus Technologies AG is a registered legal entity registered in Germany under HRB 109637 Frankfurt am Main, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Frankfurt am Main, Germany. No shareholders are recorded for Brockhaus Technologies AG; 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 Brockhaus Technologies AG, 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 25 September 2026.

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

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Officers

21

Directors and officers of Brockhaus Technologies AG

Two of the 21 officer records shown for Brockhaus Technologies AG are current appointments, filed with Handelsregister (Commercial Register). Marcel Wilhelm (appointed 2017-09-19) and Marco Brockhaus both serve as Aufsichtsratsmitglied (board member). The remaining 15 records shown (Kurt Heinrich Thomas Von Storch, Elke Liedtke and 13 others) 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.

MW
Marcel Wilhelm ACTIVE

Appointed
2017-09-19
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

MB
Marco Brockhaus ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

KH
Kurt Heinrich Thomas Von Storch RESIGNED

Appointed
2001-07-10
Resigned
2017-01-03
Residence
🇩🇪 Germany
Occupation
Managing Director

MW
Marcel Wilhelm RESIGNED

Appointed
2017-06-21
Resigned
2017-09-19
Residence
🇩🇪 Germany
Occupation
Managing Director

MB
Marco Brockhaus RESIGNED

Appointed
2017-08-02
Resigned
2017-09-19
Residence
🇩🇪 Germany
Occupation
Managing Director

MB
Marco Brockhaus RESIGNED

Appointed
2017-09-19
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

EL
Elke Liedtke RESIGNED

Appointed
2020-07-20
Residence
🇩🇪 Germany
Occupation
Partner

CC
Cornelius Carl Liedtke RESIGNED

Appointed
2020-07-20
Residence
🇩🇪 Germany
Occupation
Partner

FJ
Friederike Julia Neumann RESIGNED

Appointed
2020-07-20
Residence
🇩🇪 Germany
Occupation
Partner

MB
Marco Brockhaus RESIGNED

Appointed
2020-07-22
Residence
🇩🇪 Germany
Occupation
Partner

NB
Nathalie Büll-Testorp RESIGNED

Appointed
2020-07-30
Residence
🇩🇪 Germany
Occupation
Partner

SB
Sabine Büll-Schroeder RESIGNED

Appointed
2020-07-30
Residence
🇩🇪 Germany
Occupation
Partner

CB
Christa Büll RESIGNED

Appointed
2020-07-30
Residence
🇩🇪 Germany
Occupation
Partner

HA
H. Albert RESIGNED

Appointed
2020-07-30
Residence
🇩🇪 Germany
Occupation
Partner

MJ
Marcel Jo Maschmeyer RESIGNED

Appointed
2021-06-13
Residence
🇩🇪 Germany
Occupation
Partner

BK
Bastian Krause RESIGNED

Appointed
2022-02-16
Residence
🇩🇪 Germany
Occupation
Partner

AP
Andreas Peiker RESIGNED

Appointed
2022-02-16
Residence
🇩🇪 Germany
Occupation
Partner

HH
Harald Henning RESIGNED

Residence
🇩🇪 Germany
Occupation
Head Of Finance

YM
Yannick Moyles-Johnson RESIGNED

Residence
🇩🇪 Germany
Occupation
Head Of Operations

PG
PAUL GOHRING RESIGNED

Residence
🇺🇸 United States
Occupation
Head Of Acquisitions

MW
Marcel Wilhelm Ph.d. RESIGNED

Residence
🇩🇪 Germany
Occupation
Coo, Legal Counsel & Member Of The Management Board

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Group Structure

Group structure of Brockhaus Technologies AG

Brockhaus Technologies AG has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. 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.

  • BCM Erste Beteiligungs GmbH (Germany)
  • BT Erste Beteiligungs GmbH (Germany)
  • BT Zweite Beteiligungs GmbH (Germany)
  • IHSE AcquiCo GmbH (Germany)

Data availability

Those 4 subsidiaries span Germany jurisdiction, 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. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Brockhaus Technologies AG
Germany
BCM Erste Beteiligungs GmbH+ subsidiaries
GermanyDE 60313B121052

BT Erste Beteiligungs GmbH
GermanyDE 60313B124008

BT Zweite Beteiligungs GmbH
GermanyDE 60313B123993

IHSE AcquiCo GmbH+ subsidiaries
GermanyDE 79098B721116

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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 is Brockhaus Technologies AG's UBO (Ultimate Beneficial Owner)?

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

What is Brockhaus Technologies AG's company registration number?

Brockhaus Technologies AG's registration number is HRB 109637 Frankfurt am Main, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Brockhaus Technologies AG still an active company?

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

What is Brockhaus Technologies AG's registered address?

The registered address on file for Brockhaus Technologies AG is Frankfurt am Main, Germany.

Who are the officers/directors of Brockhaus Technologies AG?

Two of the 21 officer records shown for Brockhaus Technologies AG are current appointments, filed with Handelsregister (Commercial Register). Marcel Wilhelm (appointed 2017-09-19) and Marco Brockhaus both serve as Aufsichtsratsmitglied (board member). The remaining 15 records shown (Kurt Heinrich Thomas Von Storch, Elke Liedtke and 13 others) are former appointments that have since been resigned.

Does Brockhaus Technologies AG have a parent company or subsidiaries?

Brockhaus Technologies AG has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span Germany jurisdiction, 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. Two of the 4 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 Brockhaus Technologies 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 Brockhaus Technologies 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 Brockhaus Technologies 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 Brockhaus Technologies 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 25 September 2026.

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