ELEX- Elektronic Gesellschaft mit beschränkter Haftung
ELEX- Elektronic Gesellschaft mit beschränkter Haftung is a Private limited company (Ltd.) registered in Germany under HRB 3892 Mannheim, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Mannheim, Germany. 2 shareholders are on record for ELEX- Elektronic Gesellschaft mit beschränkter Haftung, 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 28 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for ELEX- Elektronic Gesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Bahag Baus Beteiligungsgesellschaft mbH Vermögensverwaltung GmbH, holding 55% — a majority holding — followed by Bahag Baus Beteiligungsgesellschaft mbH Vermögensverwaltung GmbH at 45%.
Because every 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Bahag Baus Beteiligungsgesellschaft mbH Vermögensverwaltung GmbH | 55% | Handelsregister (Commercial Register) | |
| Bahag Baus Beteiligungsgesellschaft mbH Vermögensverwaltung GmbH | 45% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for ELEX- Elektronic Gesellschaft mit beschränkter Haftung are current appointments, filed with Handelsregister (Commercial Register). Holger Hartmann (appointed 2019-01-21) and Bernd Baus both serve as Geschäftsführer (managing director); Thomas Makowski (appointed 2023-04-27) serves as Officer. The remaining 2 records shown (Dieter Bien) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ELEX- Elektronic Gesellschaft mit beschränkter Haftung 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
ELEX- Elektronic Gesellschaft mit beschränkter Haftung sits 3 levels below its ultimate parent, InterBAUHAUS AG, registered in Switzerland. The full chain up to InterBAUHAUS AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ELEX- Elektronic Gesellschaft mit beschränkter Haftung's own shareholder record.
InterBAUHAUS AG
Switzerland
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns ELEX- Elektronic Gesellschaft mit beschränkter Haftung?
Two shareholders are currently on record for ELEX- Elektronic Gesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Bahag Baus Beteiligungsgesellschaft mbH Vermögensverwaltung GmbH, holding 55% — a majority holding — followed by Bahag Baus Beteiligungsgesellschaft mbH Vermögensverwaltung GmbH at 45%. Because every 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 ELEX- Elektronic Gesellschaft mit beschränkter Haftung's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ELEX- Elektronic Gesellschaft mit beschränkter Haftung 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 ELEX- Elektronic Gesellschaft mit beschränkter Haftung have on record?
2 shareholders are shown on record for ELEX- Elektronic Gesellschaft mit beschränkter Haftung.
What is ELEX- Elektronic Gesellschaft mit beschränkter Haftung's company registration number?
ELEX- Elektronic Gesellschaft mit beschränkter Haftung's registration number is HRB 3892 Mannheim, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is ELEX- Elektronic Gesellschaft mit beschränkter Haftung still an active company?
ELEX- Elektronic Gesellschaft mit beschränkter Haftung's status on Handelsregister (Commercial Register) is listed as active.
What is ELEX- Elektronic Gesellschaft mit beschränkter Haftung's registered address?
The registered address on file for ELEX- Elektronic Gesellschaft mit beschränkter Haftung is Mannheim, Germany.
Who are the officers/directors of ELEX- Elektronic Gesellschaft mit beschränkter Haftung?
Three of the 5 officer records shown for ELEX- Elektronic Gesellschaft mit beschränkter Haftung are current appointments, filed with Handelsregister (Commercial Register). Holger Hartmann (appointed 2019-01-21) and Bernd Baus both serve as Geschäftsführer (managing director); Thomas Makowski (appointed 2023-04-27) serves as Officer. The remaining 2 records shown (Dieter Bien) are former appointments that have since been resigned. Management authority at ELEX- Elektronic Gesellschaft mit beschränkter Haftung sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ELEX- Elektronic Gesellschaft mit beschränkter Haftung have a parent company or subsidiaries?
ELEX- Elektronic Gesellschaft mit beschränkter Haftung sits 3 levels below its ultimate parent, InterBAUHAUS AG, registered in Switzerland.
Can Zavia monitor changes to ELEX- Elektronic Gesellschaft mit beschränkter Haftung's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to ELEX- Elektronic Gesellschaft mit beschränkter Haftung's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ELEX- Elektronic Gesellschaft mit beschränkter Haftung'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 ELEX- Elektronic Gesellschaft mit beschränkter Haftung'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 28 October 2026.