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Byczek Elektronik GmbH

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in

Registration No.
HRB 39395 Köln
Incorporation Date
1998-11-03
Company Type
Not disclosed
Address
Wiehl, Germany
Website
www.be-wiehl.de/
Source: Handelsregister (Commercial Register)

Byczek Elektronik GmbH is a Private limited company (Ltd.) registered in Germany under HRB 39395 Köln, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 3 November 1998 and lists its registered address as Wiehl, Germany. 2 shareholders are on record for Byczek Elektronik GmbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 27 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 Byczek Elektronik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Johannes Byczek, holding 80% — a majority holding — followed by Gisela Byczek at 20%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Johannes Byczek 80% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for Byczek Elektronik GmbH are current appointments, filed with Handelsregister (Commercial Register). Guido Muller (appointed 2017-08-02) and Torsten Raphael Kurz (appointed 2021-01-11) both serve as Geschäftsführer (managing director); Rainer Müller (appointed 2017-08-02) serves as Officer. The remaining 1 record shown (Johannes Byczek) is a former appointment that has since been resigned.

Management authority at Byczek Elektronik 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.

GM
Guido Muller ACTIVE

Appointed
2017-08-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TR
Torsten Raphael Kurz ACTIVE

Appointed
2021-01-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RM
Rainer Müller ACTIVE

Appointed
2017-08-02
Residence
🇩🇪 Germany
Occupation
Officer

JB
Johannes Byczek RESIGNED

Appointed
2017-08-02
Resigned
2021-01-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TR
Torsten Raphael Kurz RESIGNED

Appointed
2020-07-27
Resigned
2021-01-11
Residence
🇩🇪 Germany
Occupation
Officer

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Frequently Asked Questions

Who owns Byczek Elektronik GmbH?

Two shareholders are currently on record for Byczek Elektronik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Johannes Byczek, holding 80% — a majority holding — followed by Gisela Byczek at 20%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is Byczek Elektronik GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Byczek Elektronik GmbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does Byczek Elektronik GmbH have on record?

2 shareholders are shown on record for Byczek Elektronik GmbH.

What is Byczek Elektronik GmbH's company registration number?

Byczek Elektronik GmbH's registration number is HRB 39395 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Byczek Elektronik GmbH still an active company?

Byczek Elektronik GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Byczek Elektronik GmbH incorporated?

Byczek Elektronik GmbH was incorporated on 3 November 1998, according to Handelsregister (Commercial Register).

What is Byczek Elektronik GmbH's registered address?

The registered address on file for Byczek Elektronik GmbH is Wiehl, Germany.

Who are the officers/directors of Byczek Elektronik GmbH?

Three of the 5 officer records shown for Byczek Elektronik GmbH are current appointments, filed with Handelsregister (Commercial Register). Guido Muller (appointed 2017-08-02) and Torsten Raphael Kurz (appointed 2021-01-11) both serve as Geschäftsführer (managing director); Rainer Müller (appointed 2017-08-02) serves as Officer. The remaining 1 record shown (Johannes Byczek) is a former appointment that has since been resigned. Management authority at Byczek Elektronik GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to Byczek Elektronik 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 Byczek Elektronik 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 Byczek Elektronik 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 Byczek Elektronik 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 27 October 2026.

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