Der Merklinger GmbH
Der Merklinger GmbH is a Private limited company (Ltd.) registered in Germany under HRB 36908 Augsburg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 15 December 2021 and lists its registered address as Königsbrunn, Germany. 2 shareholders are on record for Der Merklinger 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 19 October 2026.
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Shareholders
2
Two shareholders are currently on record for Der Merklinger GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Merklinger Holding GmbH, holding 60% — a majority holding — followed by Bertele-Holding GmbH at 40%.
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 |
|---|---|---|---|
| Merklinger Holding GmbH | 60% | Handelsregister (Commercial Register) | |
| Bertele-Holding GmbH | 40% | Handelsregister (Commercial Register) |
Officers
4
One of the 4 officer records shown for Der Merklinger GmbH is a current appointment, filed with Handelsregister (Commercial Register). Markus Merklinger (appointed 2021-12-15) serves as Geschäftsführer (managing director). The remaining 2 records shown (Frank Bertele) are former appointments that have since been resigned.
Management authority at Der Merklinger 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
Der Merklinger GmbH sits 1 level below its ultimate parent, Merklinger Holding GmbH, registered in Germany. Immediately above Der Merklinger GmbH is Merklinger Holding GmbH, holding 60% as filed in Der Merklinger GmbH's own shareholder record with Handelsregister (Commercial Register).
Merklinger Holding GmbH
Germany
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Frequently Asked Questions
Who owns Der Merklinger GmbH?
Two shareholders are currently on record for Der Merklinger GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Merklinger Holding GmbH, holding 60% — a majority holding — followed by Bertele-Holding GmbH at 40%. 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 Der Merklinger GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Der Merklinger 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 Der Merklinger GmbH have on record?
2 shareholders are shown on record for Der Merklinger GmbH.
What is Der Merklinger GmbH's company registration number?
Der Merklinger GmbH's registration number is HRB 36908 Augsburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Der Merklinger GmbH still an active company?
Der Merklinger GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Der Merklinger GmbH incorporated?
Der Merklinger GmbH was incorporated on 15 December 2021, according to Handelsregister (Commercial Register).
What is Der Merklinger GmbH's registered address?
The registered address on file for Der Merklinger GmbH is Königsbrunn, Germany.
Who are the officers/directors of Der Merklinger GmbH?
One of the 4 officer records shown for Der Merklinger GmbH is a current appointment, filed with Handelsregister (Commercial Register). Markus Merklinger (appointed 2021-12-15) serves as Geschäftsführer (managing director). The remaining 2 records shown (Frank Bertele) are former appointments that have since been resigned. Management authority at Der Merklinger GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Der Merklinger GmbH have a parent company or subsidiaries?
Der Merklinger GmbH sits 1 level below its ultimate parent, Merklinger Holding GmbH, registered in Germany.
Can Zavia monitor changes to Der Merklinger 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 Der Merklinger 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 Der Merklinger 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 Der Merklinger 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 19 October 2026.