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Broetje-Automation GmbH

Active

in

Registration No.
HRB 120338 Oldenburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Rastede, Germany
Website
www.broetje-automation.de/
Source: Handelsregister (Commercial Register)

Broetje-Automation GmbH is a Private limited company (Ltd.) registered in Germany under HRB 120338 Oldenburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Rastede, Germany. 2 shareholders are on record for Broetje-Automation 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 5 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for Broetje-Automation GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Shanghai Electric Automation Group Hongkong Co. Ltd., holding 99.9% — a majority holding — followed by Shanghai Electric Automation Group Hongkong Co. Ltd. at 0.1%.

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
Shanghai Electric Automation Group Hongkong Co. Ltd. 99.9% Handelsregister (Commercial Register)
Shanghai Electric Automation Group Hongkong Co. Ltd. 0.1% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for Broetje-Automation GmbH are current appointments, filed with Handelsregister (Commercial Register). Lutz Neugebauer (appointed 2017-08-31) and Axel Peters (appointed 2017-08-31) both serve as Geschäftsführer (managing director); Marco Möhle (appointed 2019-04-01) and Sven Carstensen (appointed 2020-01-09) both serve as Officer. The remaining 1 record shown (Carsten Holtel) is a former appointment that has since been resigned.

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Broetje-Automation 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.

LN
Lutz Neugebauer ACTIVE

Appointed
2017-08-31
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AP
Axel Peters ACTIVE

Appointed
2017-08-31
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MM
Marco Möhle ACTIVE

Appointed
2019-04-01
Residence
🇩🇪 Germany
Occupation
Officer

SC
Sven Carstensen ACTIVE

Appointed
2020-01-09
Residence
🇩🇪 Germany
Occupation
Officer

CH
Carsten Holtel RESIGNED

Appointed
2015-04-02
Resigned
2017-08-31
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Broetje-Automation GmbH sits 3 levels below its ultimate parent, Shanghai Electric Group Company Limited, registered in China. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to Shanghai Electric Group Company Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Broetje-Automation GmbH's own shareholder record. 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.

Those 4 subsidiaries span Germany, United Kingdom, United States, Russia 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.

Ultimate HQ
Shanghai Electric Group Company Limited
China
BROETJE-AUTOMATION UK LTD.
United KingdomGB 08545014

Broetje Automation-Usa, Inc.
United StatesUS IL 4124379

BIEI RASHA, OOO
RussiaRU 17367526

Compose2Compete GmbH
GermanyDE 26135B208849

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Frequently Asked Questions

Who owns Broetje-Automation GmbH?

Two shareholders are currently on record for Broetje-Automation GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Shanghai Electric Automation Group Hongkong Co. Ltd., holding 99.9% — a majority holding — followed by Shanghai Electric Automation Group Hongkong Co. Ltd. at 0.1%. 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 Broetje-Automation GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Broetje-Automation 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 Broetje-Automation GmbH have on record?

2 shareholders are shown on record for Broetje-Automation GmbH.

What is Broetje-Automation GmbH's company registration number?

Broetje-Automation GmbH's registration number is HRB 120338 Oldenburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Broetje-Automation GmbH still an active company?

Broetje-Automation GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Broetje-Automation GmbH's registered address?

The registered address on file for Broetje-Automation GmbH is Rastede, Germany.

Who are the officers/directors of Broetje-Automation GmbH?

Four of the 5 officer records shown for Broetje-Automation GmbH are current appointments, filed with Handelsregister (Commercial Register). Lutz Neugebauer (appointed 2017-08-31) and Axel Peters (appointed 2017-08-31) both serve as Geschäftsführer (managing director); Marco Möhle (appointed 2019-04-01) and Sven Carstensen (appointed 2020-01-09) both serve as Officer. The remaining 1 record shown (Carsten Holtel) is a former appointment that has since been resigned. Management authority at Broetje-Automation GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Broetje-Automation GmbH have a parent company or subsidiaries?

Broetje-Automation GmbH sits 3 levels below its ultimate parent, Shanghai Electric Group Company Limited, registered in China. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 4 subsidiaries span Germany, United Kingdom, United States, Russia 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.

Can Zavia monitor changes to Broetje-Automation 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 Broetje-Automation 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 Broetje-Automation 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 Broetje-Automation 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 5 October 2026.

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