ElectronXx GmbH
ElectronXx GmbH is a Private limited company (Ltd.) registered in Germany under HRB 21238 Wuppertal, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Velbert, Germany. 1 shareholder is on record for ElectronXx 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 16 October 2026.
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Shareholders
1
One shareholder is currently on record for ElectronXx GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Marc d’Avoine, 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 |
|---|---|---|---|
| Marc d’Avoine | 100% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for ElectronXx GmbH are current appointments, filed with Handelsregister (Commercial Register). Andrea Will serves as Geschäftsführer (managing director); Petra Brandt (appointed 2018-06-28) and Oliver Rösen (appointed 2018-06-28) both serve as Officer. The remaining 2 records shown (Dirk Löpke and Dirk Emde) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ElectronXx 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
ElectronXx GmbH sits 1 level below its ultimate parent, GISMO Industrie-Holding und Verwaltung AG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to GISMO Industrie-Holding und Verwaltung AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ElectronXx GmbH's own shareholder record. 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 1 subsidiary spans Germany jurisdiction, 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.
GISMO Industrie-Holding und Verwaltung AG
Germany
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Frequently Asked Questions
Who owns ElectronXx GmbH?
One shareholder is currently on record for ElectronXx GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Marc d’Avoine, 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 ElectronXx GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ElectronXx 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 ElectronXx GmbH have on record?
1 shareholder is shown on record for ElectronXx GmbH.
What is ElectronXx GmbH's company registration number?
ElectronXx GmbH's registration number is HRB 21238 Wuppertal, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is ElectronXx GmbH still an active company?
ElectronXx GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is ElectronXx GmbH's registered address?
The registered address on file for ElectronXx GmbH is Velbert, Germany.
Who are the officers/directors of ElectronXx GmbH?
Three of the 5 officer records shown for ElectronXx GmbH are current appointments, filed with Handelsregister (Commercial Register). Andrea Will serves as Geschäftsführer (managing director); Petra Brandt (appointed 2018-06-28) and Oliver Rösen (appointed 2018-06-28) both serve as Officer. The remaining 2 records shown (Dirk Löpke and Dirk Emde) are former appointments that have since been resigned. Management authority at ElectronXx GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ElectronXx GmbH have a parent company or subsidiaries?
ElectronXx GmbH sits 1 level below its ultimate parent, GISMO Industrie-Holding und Verwaltung AG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Germany jurisdiction, 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 ElectronXx 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 ElectronXx 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 ElectronXx 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 ElectronXx 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 16 October 2026.