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Elektrosil GmbH

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Registration No.
HRB 31217 Hamburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hamburg, Germany
Website
www.elektrosil.com/
Source: Handelsregister (Commercial Register)

Elektrosil GmbH is a Private limited company (Ltd.) registered in Germany under HRB 31217 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 5 shareholders are on record for Elektrosil 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 26 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 Elektrosil GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Manfredo Mirabella-Greco, holding 49.2% — the largest recorded stake — followed by Eduard Lucke at 24.6%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.

Every 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
Manfredo Mirabella-Greco 49.2% Handelsregister (Commercial Register)
Eduard Lucke 24.6% Handelsregister (Commercial Register)
Eduard Lucke 13.8% Handelsregister (Commercial Register)
Ralf Häußler 4.9% Handelsregister (Commercial Register)
Ralf Häußler 4.9% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for Elektrosil GmbH are current appointments, filed with Handelsregister (Commercial Register). Hannes Collenburg (appointed 2019-07-12) and Hendrik Niemann (appointed 2019-07-12) both serve as Geschäftsführer (managing director); Pascal Frank (appointed 2021-12-23) serves as Officer. The remaining 1 record shown (Ralf Häußler) is a former appointment that has since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Elektrosil 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.

HC
Hannes Collenburg ACTIVE

Appointed
2019-07-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HN
Hendrik Niemann ACTIVE

Appointed
2019-07-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PF
Pascal Frank ACTIVE

Appointed
2021-12-23
Residence
🇩🇪 Germany
Occupation
Officer

HN
Hendrik Niemann RESIGNED

Appointed
2012-05-30
Resigned
2019-07-12
Residence
🇩🇪 Germany
Occupation
Officer

RH
Ralf Häußler RESIGNED

Appointed
2015-12-01
Resigned
2019-07-12
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Elektrosil GmbH sits 1 level below its ultimate parent, NiCo Beteiligungsges. mbH, registered in Germany. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to NiCo Beteiligungsges. mbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Elektrosil 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 2 subsidiaries span Germany, China 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.

Ultimate HQ
NiCo Beteiligungsges. mbH
Germany
Yilaike International Trade (shenzhen) Co., Ltd
ChinaCN 440300280203855

Y.S. Tech GmbH
GermanyDE 20355B26040

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Frequently Asked Questions

Who owns Elektrosil GmbH?

Five shareholders are currently on record for Elektrosil GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Manfredo Mirabella-Greco, holding 49.2% — the largest recorded stake — followed by Eduard Lucke at 24.6%; the remaining 3 shareholders shown hold smaller stakes. Every 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 Elektrosil GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Elektrosil 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 Elektrosil GmbH have on record?

5 shareholders are shown on record for Elektrosil GmbH. The register reports 9 in total; only the top 5 by holding are shown here.

What is Elektrosil GmbH's company registration number?

Elektrosil GmbH's registration number is HRB 31217 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Elektrosil GmbH still an active company?

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

What is Elektrosil GmbH's registered address?

The registered address on file for Elektrosil GmbH is Hamburg, Germany.

Who are the officers/directors of Elektrosil GmbH?

Three of the 5 officer records shown for Elektrosil GmbH are current appointments, filed with Handelsregister (Commercial Register). Hannes Collenburg (appointed 2019-07-12) and Hendrik Niemann (appointed 2019-07-12) both serve as Geschäftsführer (managing director); Pascal Frank (appointed 2021-12-23) serves as Officer. The remaining 1 record shown (Ralf Häußler) is a former appointment that has since been resigned. Management authority at Elektrosil GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Elektrosil GmbH have a parent company or subsidiaries?

Elektrosil GmbH sits 1 level below its ultimate parent, NiCo Beteiligungsges. mbH, registered in Germany. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span Germany, China 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 Elektrosil 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 Elektrosil 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 Elektrosil 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 Elektrosil 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 26 October 2026.

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