Centrotherm Systemtechnik GmbH
Centrotherm Systemtechnik GmbH is a Private limited company (Ltd.) registered in Germany under HRB 3945 Arnsberg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Brilon, Germany. 3 shareholders are on record for Centrotherm Systemtechnik 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 25 September 2026.
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Shareholders
3
Shareholders of Centrotherm Systemtechnik GmbH
Three shareholders are currently on record for Centrotherm Systemtechnik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Ubbink B.V., holding 51.9% — a majority holding — followed by Ubbink B.V. at 33.1%; the remaining 1 shareholder shown holds 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Ubbink B.V. | 51.9% | Handelsregister (Commercial Register) | |
| Ubbink B.V. | 33.1% | Handelsregister (Commercial Register) | |
| Ubbink B.V. | 15% | Handelsregister (Commercial Register) |
Officers
17
Directors and officers of Centrotherm Systemtechnik GmbH
The Geschäftsführer (managing director) of Centrotherm Systemtechnik GmbH currently on record is Bernhard Pawlik; seven of the 17 officer records shown for Centrotherm Systemtechnik GmbH are current appointments, filed with Handelsregister (Commercial Register). The remaining 10 records shown (Hans-Lothar Hagen, Norbert Gerhard Wülbeck and 6 others) are former appointments that have since been resigned. Management authority at Centrotherm Systemtechnik 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
Group structure of Centrotherm Systemtechnik GmbH
Centrotherm Systemtechnik GmbH sits 3 levels below its ultimate parent, Centrotec SE, registered in Germany. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above Centrotherm Systemtechnik GmbH is Ubbink B.V., holding 100% as filed in Centrotherm Systemtechnik GmbH's own shareholder record with Handelsregister (Commercial Register). Centrotec SE 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.
- CENTROTHERM GAS FLUE TECHNOLOGIES ITALY SRL (Italy)
- Centrotherm Eco Systems, LLC (United States)
Data availability
Those 2 subsidiaries span Germany, Italy, United States 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.
Centrotec SE
Germany
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Frequently Asked Questions
Who owns Centrotherm Systemtechnik GmbH?
Three shareholders are currently on record for Centrotherm Systemtechnik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Ubbink B.V., holding 51.9% — a majority holding — followed by Ubbink B.V. at 33.1%; the remaining 1 shareholder shown holds 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 Centrotherm Systemtechnik GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Centrotherm Systemtechnik 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 Centrotherm Systemtechnik GmbH have on record?
3 shareholders are shown on record for Centrotherm Systemtechnik GmbH.
What is Centrotherm Systemtechnik GmbH's company registration number?
Centrotherm Systemtechnik GmbH's registration number is HRB 3945 Arnsberg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Centrotherm Systemtechnik GmbH still an active company?
Centrotherm Systemtechnik GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Centrotherm Systemtechnik GmbH's registered address?
The registered address on file for Centrotherm Systemtechnik GmbH is Brilon, Germany.
Who are the officers/directors of Centrotherm Systemtechnik GmbH?
The Geschäftsführer (managing director) of Centrotherm Systemtechnik GmbH currently on record is Bernhard Pawlik; seven of the 17 officer records shown for Centrotherm Systemtechnik GmbH are current appointments, filed with Handelsregister (Commercial Register). The remaining 10 records shown (Hans-Lothar Hagen, Norbert Gerhard Wülbeck and 6 others) are former appointments that have since been resigned. Management authority at Centrotherm Systemtechnik GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Centrotherm Systemtechnik GmbH have a parent company or subsidiaries?
Centrotherm Systemtechnik GmbH sits 3 levels below its ultimate parent, Centrotec SE, registered in Germany. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span Germany, Italy, United States 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 Centrotherm Systemtechnik 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 Centrotherm Systemtechnik 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 Centrotherm Systemtechnik 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 Centrotherm Systemtechnik 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 25 September 2026.