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Carl Haas GmbH Spiralfedernfabrik

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in

Registration No.
HRB 480934 Stuttgart
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Schramberg, Germany
Website
www.carlhaas.de/
Source: Handelsregister (Commercial Register)

Carl Haas GmbH Spiralfedernfabrik is a Private limited company (Ltd.) registered in Germany under HRB 480934 Stuttgart, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Schramberg, Germany. 1 shareholder is on record for Carl Haas GmbH Spiralfedernfabrik, 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 23 October 2026.

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

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Shareholders

1

One shareholder is currently on record for Carl Haas GmbH Spiralfedernfabrik, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Kern-Liebers International GmbH, holding 0.5% — the largest recorded stake.

Because the 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
Kern-Liebers International GmbH 0.5% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for Carl Haas GmbH Spiralfedernfabrik are current appointments, filed with Handelsregister (Commercial Register). Erek Speckert serves as Geschäftsführer (managing director); Norbert Krause (appointed 2020-02-18) serves as Officer. The remaining 3 records shown (Magnus Mauch, Thomas Josef Dekorsy and 1 other) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Carl Haas GmbH Spiralfedernfabrik 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.

ES
Erek Speckert ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

NK
Norbert Krause ACTIVE

Appointed
2020-02-18
Residence
🇩🇪 Germany
Occupation
Officer

MM
Magnus Mauch RESIGNED

Appointed
2008-06-27
Resigned
2010-07-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TJ
Thomas Josef Dekorsy RESIGNED

Appointed
2012-11-28
Resigned
2013-10-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HS
Hannes Steim RESIGNED

Appointed
2019-09-19
Resigned
2020-02-18
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Carl Haas GmbH Spiralfedernfabrik sits 2 levels below its ultimate parent, KERN LIEBERS GmbH & Co. KG, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above Carl Haas GmbH Spiralfedernfabrik is Kern-Liebers International GmbH, holding 0.5% as filed in Carl Haas GmbH Spiralfedernfabrik's own shareholder record with Handelsregister (Commercial Register). KERN LIEBERS GmbH & Co. KG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 1 subsidiary spans Germany, Portugal 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
KERN LIEBERS GmbH & Co. KG
Germany
SPIREL-SOCIEDADE PORTUGUESA E INDUSTRIAL DE RELOJOARIA, UNIPESSOAL, LDA
PortugalPT 500276625

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Frequently Asked Questions

Who owns Carl Haas GmbH Spiralfedernfabrik?

One shareholder is currently on record for Carl Haas GmbH Spiralfedernfabrik, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Kern-Liebers International GmbH, holding 0.5% — the largest recorded stake. Because the 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 Carl Haas GmbH Spiralfedernfabrik's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Carl Haas GmbH Spiralfedernfabrik 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 Carl Haas GmbH Spiralfedernfabrik have on record?

1 shareholder is shown on record for Carl Haas GmbH Spiralfedernfabrik.

What is Carl Haas GmbH Spiralfedernfabrik's company registration number?

Carl Haas GmbH Spiralfedernfabrik's registration number is HRB 480934 Stuttgart, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Carl Haas GmbH Spiralfedernfabrik still an active company?

Carl Haas GmbH Spiralfedernfabrik's status on Handelsregister (Commercial Register) is listed as active.

What is Carl Haas GmbH Spiralfedernfabrik's registered address?

The registered address on file for Carl Haas GmbH Spiralfedernfabrik is Schramberg, Germany.

Who are the officers/directors of Carl Haas GmbH Spiralfedernfabrik?

Two of the 5 officer records shown for Carl Haas GmbH Spiralfedernfabrik are current appointments, filed with Handelsregister (Commercial Register). Erek Speckert serves as Geschäftsführer (managing director); Norbert Krause (appointed 2020-02-18) serves as Officer. The remaining 3 records shown (Magnus Mauch, Thomas Josef Dekorsy and 1 other) are former appointments that have since been resigned. Management authority at Carl Haas GmbH Spiralfedernfabrik sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Carl Haas GmbH Spiralfedernfabrik have a parent company or subsidiaries?

Carl Haas GmbH Spiralfedernfabrik sits 2 levels below its ultimate parent, KERN LIEBERS GmbH & Co. KG, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Germany, Portugal 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 Carl Haas GmbH Spiralfedernfabrik's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Carl Haas GmbH Spiralfedernfabrik's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Carl Haas GmbH Spiralfedernfabrik'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 Carl Haas GmbH Spiralfedernfabrik'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 23 October 2026.

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