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EDAG Engineering GmbH

Active

Registration No.
HRB 28257 Wiesbaden
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Wiesbaden, Germany
Website
www.edag.de/
Source: Handelsregister (Commercial Register)

EDAG Engineering GmbH is a Private limited company (Ltd.) registered in Germany under HRB 28257 Wiesbaden, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Wiesbaden, Germany. 1 shareholder is on record for EDAG Engineering 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 1 October 2026.

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

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Shareholders

1

Shareholders of EDAG Engineering GmbH

One shareholder is currently on record for EDAG Engineering GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is EDAG Engineering Holding GmbH, holding 100% — a majority holding. 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.

Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
EDAG Engineering Holding GmbH 100% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of EDAG Engineering GmbH

Five officers are currently on record for EDAG Engineering GmbH, filed with Handelsregister (Commercial Register). Management authority at EDAG Engineering 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.

Data availability

The register reports 61 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

HN
Herbert Ninaus ACTIVE

Appointed
2014-06-23
Residence
🇩🇪 Germany
Occupation
Officer

AQ
Andreas Quanz ACTIVE

Appointed
2014-06-23
Residence
🇩🇪 Germany
Occupation
Officer

JR
Jork Rother ACTIVE

Appointed
2016-09-07
Residence
🇩🇪 Germany
Occupation
Officer

MM
Martin Müller ACTIVE

Appointed
2017-10-23
Residence
🇩🇪 Germany
Occupation
Officer

MK
Markus Klopfer ACTIVE

Appointed
2021-03-23
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Group structure of EDAG Engineering GmbH

EDAG Engineering GmbH sits 5 levels below its ultimate parent, ATON 2 GmbH, registered in Germany. 22 subsidiaries are recorded beneath it, across 16 jurisdictions. Immediately above EDAG Engineering GmbH is EDAG Engineering Holding GmbH, holding 100% as filed in EDAG Engineering GmbH's own shareholder record with Handelsregister (Commercial Register). ATON 2 GmbH 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.

  • EDAG ENGINEERING POLSKA SP Z O O (Poland)
  • EDAG ENGINEERING SPAIN S.L. (Spain)
  • EDAG Engineering and Design (Shanghai) Co., Ltd. (China)
  • EDAG HUNGARY Autófejlesztö Mernöki Korlatolt Felelössegu Tarsasag (Hungary)
  • EDAG TURKEY MUHENDISLIK LIMITED SIRKETI (Turkey)
  • EDAG Engineering Schweiz GmbH (Switzerland)
  • project urban 2I3 GmbH (Germany)
  • EDAG-Beteiligung GmbH (Germany)
  • EDAG Engineering Scandinavia AB (Sweden)
  • EDAG Netherlands B.V. (Netherlands)

Data availability

Those 22 subsidiaries span Germany, Poland, Spain, China, Hungary, Turkey, and 10 more 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. Two of the 22 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
ATON 2 GmbH
Germany
EDAG ENGINEERING POLSKA SP Z O O
PolandPL 5240303493

EDAG ENGINEERING SPAIN S.L.
SpainES B58681420

EDAG Engineering and Design (Shanghai) Co., Ltd.
ChinaCN 310000400688687

EDAG HUNGARY Autófejlesztö Mernöki Korlatolt Felelössegu Tarsasag
HungaryHU 11814797208

EDAG TURKEY MUHENDISLIK LIMITED SIRKETI
TurkeyTR 32234

EDAG Engineering Schweiz GmbH
SwitzerlandCH CHE-109.859.199

project urban 2I3 GmbH
GermanyDE 36037B7569

EDAG-Beteiligung GmbH
GermanyDE 36037B868

+14 more entities

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Frequently Asked Questions

Who owns EDAG Engineering GmbH?

One shareholder is currently on record for EDAG Engineering GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is EDAG Engineering Holding GmbH, holding 100% — a majority holding. 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 EDAG Engineering GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EDAG Engineering 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 EDAG Engineering GmbH have on record?

1 shareholder is shown on record for EDAG Engineering GmbH.

What is EDAG Engineering GmbH's company registration number?

EDAG Engineering GmbH's registration number is HRB 28257 Wiesbaden, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is EDAG Engineering GmbH still an active company?

EDAG Engineering GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is EDAG Engineering GmbH's registered address?

The registered address on file for EDAG Engineering GmbH is Wiesbaden, Germany.

Who are the officers/directors of EDAG Engineering GmbH?

Five officers are currently on record for EDAG Engineering GmbH, filed with Handelsregister (Commercial Register). Management authority at EDAG Engineering GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EDAG Engineering GmbH have a parent company or subsidiaries?

EDAG Engineering GmbH sits 5 levels below its ultimate parent, ATON 2 GmbH, registered in Germany. 22 subsidiaries are recorded beneath it, across 16 jurisdictions. Those 22 subsidiaries span Germany, Poland, Spain, China, Hungary, Turkey, and 10 more 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. Two of the 22 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to EDAG Engineering 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 EDAG Engineering 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 EDAG Engineering 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 EDAG Engineering 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 1 October 2026.

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