duagon Germany GmbH
duagon Germany GmbH is a Private limited company (Ltd.) registered in Germany under HRB 5540 Nürnberg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Nürnberg, Germany. 5 shareholders are on record for duagon Germany 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 4 October 2026.
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Shareholders
5
Five shareholders are currently on record for duagon Germany GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is duagon Deutschland GmbH, holding 30.1% — the largest recorded stake — followed by duagon Deutschland GmbH at 30.1%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
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 |
|---|---|---|---|
| duagon Deutschland GmbH | 30.1% | Handelsregister (Commercial Register) | |
| duagon Deutschland GmbH | 30.1% | Handelsregister (Commercial Register) | |
| duagon Deutschland GmbH | 17.4% | Handelsregister (Commercial Register) | |
| duagon Deutschland GmbH | 15.9% | Handelsregister (Commercial Register) | |
| duagon Deutschland GmbH | 3.3% | Handelsregister (Commercial Register) |
Officers
5
The Geschäftsführer (managing director) of duagon Germany GmbH currently on record is Hans-Joachim Hermann; five officers are currently on record for duagon Germany GmbH, filed with Handelsregister (Commercial Register).
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at duagon Germany 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
duagon Germany GmbH sits 8 levels below its ultimate parent, Heinz Hermann Thiele Familienstiftung, registered in Germany. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above duagon Germany GmbH is duagon Deutschland GmbH, holding 96.7% as filed in duagon Germany GmbH's own shareholder record with Handelsregister (Commercial Register). Heinz Hermann Thiele Familienstiftung 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 2 subsidiaries span Germany, United States, France 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.
Heinz Hermann Thiele Familienstiftung
Germany
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Frequently Asked Questions
Who owns duagon Germany GmbH?
Five shareholders are currently on record for duagon Germany GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is duagon Deutschland GmbH, holding 30.1% — the largest recorded stake — followed by duagon Deutschland GmbH at 30.1%; the remaining 3 shareholders shown hold 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 duagon Germany GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for duagon Germany 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 duagon Germany GmbH have on record?
5 shareholders are shown on record for duagon Germany GmbH. The register reports 6 in total; only the top 5 by holding are shown here.
What is duagon Germany GmbH's company registration number?
duagon Germany GmbH's registration number is HRB 5540 Nürnberg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is duagon Germany GmbH still an active company?
duagon Germany GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is duagon Germany GmbH's registered address?
The registered address on file for duagon Germany GmbH is Nürnberg, Germany.
Who are the officers/directors of duagon Germany GmbH?
The Geschäftsführer (managing director) of duagon Germany GmbH currently on record is Hans-Joachim Hermann; five officers are currently on record for duagon Germany GmbH, filed with Handelsregister (Commercial Register). Management authority at duagon Germany GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does duagon Germany GmbH have a parent company or subsidiaries?
duagon Germany GmbH sits 8 levels below its ultimate parent, Heinz Hermann Thiele Familienstiftung, registered in Germany. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span Germany, United States, France 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 duagon Germany 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 duagon Germany 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 duagon Germany 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 duagon Germany 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 4 October 2026.