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eFrexx GmbH

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in

Registration No.
HRB 87064 Düsseldorf
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Ratingen, Germany
Website
www.efrexx.com/
Source: Handelsregister (Commercial Register)

eFrexx GmbH is a Private limited company (Ltd.) registered in Germany under HRB 87064 Düsseldorf, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Ratingen, Germany. 5 shareholders are on record for eFrexx GmbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 20 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for eFrexx GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Quadia GmbH, holding 72.8% — a majority holding — followed by NRW.BANK Anstalt des öffentlichen Rechts at 5.9%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 19 shareholders in total, though only the top 5 by holding are shown in this view.

3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Quadia GmbH 72.8% Handelsregister (Commercial Register)
NRW.BANK Anstalt des öffentlichen Rechts 5.9% Handelsregister (Commercial Register)
Heine Invest GmbH 4.8% Handelsregister (Commercial Register)
Heine Invest GmbH 3.8% Handelsregister (Commercial Register)
Frank Rittmann 3.2% Handelsregister (Commercial Register)

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Officers

2

One of the 2 officer records shown for eFrexx GmbH is a current appointment, filed with Handelsregister (Commercial Register). Achim Quaken (appointed 2019-07-05) serves as Geschäftsführer (managing director). The remaining 1 record shown (Guido Meyer) is a former appointment that has since been resigned.

Management authority at eFrexx 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.

AQ
Achim Quaken ACTIVE

Appointed
2019-07-05
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

GM
Guido Meyer RESIGNED

Appointed
2021-11-11
Resigned
2022-09-13
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

eFrexx GmbH sits 1 level below its ultimate parent, Quadia GmbH, registered in Germany. Immediately above eFrexx GmbH is Quadia GmbH, holding 72.8% as filed in eFrexx GmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
Quadia GmbH
Germany

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Frequently Asked Questions

Who owns eFrexx GmbH?

Five shareholders are currently on record for eFrexx GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Quadia GmbH, holding 72.8% — a majority holding — followed by NRW.BANK Anstalt des öffentlichen Rechts at 5.9%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is eFrexx GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for eFrexx GmbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does eFrexx GmbH have on record?

5 shareholders are shown on record for eFrexx GmbH. The register reports 19 in total; only the top 5 by holding are shown here.

What is eFrexx GmbH's company registration number?

eFrexx GmbH's registration number is HRB 87064 Düsseldorf, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is eFrexx GmbH still an active company?

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

What is eFrexx GmbH's registered address?

The registered address on file for eFrexx GmbH is Ratingen, Germany.

Who are the officers/directors of eFrexx GmbH?

One of the 2 officer records shown for eFrexx GmbH is a current appointment, filed with Handelsregister (Commercial Register). Achim Quaken (appointed 2019-07-05) serves as Geschäftsführer (managing director). The remaining 1 record shown (Guido Meyer) is a former appointment that has since been resigned. Management authority at eFrexx GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does eFrexx GmbH have a parent company or subsidiaries?

eFrexx GmbH sits 1 level below its ultimate parent, Quadia GmbH, registered in Germany.

Can Zavia monitor changes to eFrexx 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 eFrexx 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 eFrexx 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 eFrexx 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 20 October 2026.

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