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Eiffage Infra-Südwest GmbH

Active

Registration No.
HRB 44061 Mainz
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Alzey, Germany
Website
www.faberbau.de/
Source: Handelsregister (Commercial Register)

Eiffage Infra-Südwest GmbH is a Private limited company (Ltd.) registered in Germany under HRB 44061 Mainz, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Alzey, Germany. 1 shareholder is on record for Eiffage Infra-Südwest 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 2 October 2026.

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

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Shareholders

1

One shareholder is currently on record for Eiffage Infra-Südwest GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Eiffage Infra-Bau SE, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Eiffage Infra-Bau SE 100% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of Eiffage Infra-Südwest GmbH currently on record is Frank Rodens; five officers are currently on record for Eiffage Infra-Südwest 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 Eiffage Infra-Südwest 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.

FR
Frank Rodens ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TM
Torsten Müller ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TB
Thomas Bonengel ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CJ
Christian Jäger ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

DD
Dirk Deigmoller ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Eiffage Infra-Südwest GmbH sits 3 levels below its ultimate parent, EIFFAGE, registered in France. Immediately above Eiffage Infra-Südwest GmbH is Eiffage Infra-Bau SE, holding 100% as filed in Eiffage Infra-Südwest GmbH's own shareholder record with Handelsregister (Commercial Register). EIFFAGE sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
EIFFAGE
France

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Frequently Asked Questions

Who owns Eiffage Infra-Südwest GmbH?

One shareholder is currently on record for Eiffage Infra-Südwest GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Eiffage Infra-Bau SE, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is Eiffage Infra-Südwest GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Eiffage Infra-Südwest 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 Eiffage Infra-Südwest GmbH have on record?

1 shareholder is shown on record for Eiffage Infra-Südwest GmbH.

What is Eiffage Infra-Südwest GmbH's company registration number?

Eiffage Infra-Südwest GmbH's registration number is HRB 44061 Mainz, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Eiffage Infra-Südwest GmbH still an active company?

Eiffage Infra-Südwest GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Eiffage Infra-Südwest GmbH's registered address?

The registered address on file for Eiffage Infra-Südwest GmbH is Alzey, Germany.

Who are the officers/directors of Eiffage Infra-Südwest GmbH?

The Geschäftsführer (managing director) of Eiffage Infra-Südwest GmbH currently on record is Frank Rodens; five officers are currently on record for Eiffage Infra-Südwest GmbH, filed with Handelsregister (Commercial Register). Management authority at Eiffage Infra-Südwest GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Eiffage Infra-Südwest GmbH have a parent company or subsidiaries?

Eiffage Infra-Südwest GmbH sits 3 levels below its ultimate parent, EIFFAGE, registered in France.

Can Zavia monitor changes to Eiffage Infra-Südwest 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 Eiffage Infra-Südwest 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 Eiffage Infra-Südwest 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 Eiffage Infra-Südwest 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 2 October 2026.

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