Etex Building Performance GmbH
Etex Building Performance GmbH is a Private limited company (Ltd.) registered in Germany under HRB 43209 Düsseldorf, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 1 February 1985 and lists its registered address as Ratingen, Germany. 1 shareholder is on record for Etex Building Performance GmbH, 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 5 October 2026.
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Shareholders
1
One shareholder is currently on record for Etex Building Performance GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is ETERNIT Aktiengesellschaft, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| ETERNIT Aktiengesellschaft | 100% | Handelsregister (Commercial Register) |
Officers
5
The Geschäftsführer (managing director) of Etex Building Performance GmbH currently on record is Thorsten Gartner; five officers are currently on record for Etex Building Performance GmbH, filed with Handelsregister (Commercial Register).
The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Etex Building Performance 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
Etex Building Performance GmbH sits 3 levels below its ultimate parent, Etex, registered in Belgium. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Etex is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Etex Building Performance 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, Austria 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.
Etex
Belgium
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Frequently Asked Questions
Who owns Etex Building Performance GmbH?
One shareholder is currently on record for Etex Building Performance GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is ETERNIT Aktiengesellschaft, holding 100% — a majority holding. Because the 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 Etex Building Performance GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Etex Building Performance GmbH 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 Etex Building Performance GmbH have on record?
1 shareholder is shown on record for Etex Building Performance GmbH.
What is Etex Building Performance GmbH's company registration number?
Etex Building Performance GmbH's registration number is HRB 43209 Düsseldorf, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Etex Building Performance GmbH still an active company?
Etex Building Performance GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Etex Building Performance GmbH incorporated?
Etex Building Performance GmbH was incorporated on 1 February 1985, according to Handelsregister (Commercial Register).
What is Etex Building Performance GmbH's registered address?
The registered address on file for Etex Building Performance GmbH is Ratingen, Germany.
Who are the officers/directors of Etex Building Performance GmbH?
The Geschäftsführer (managing director) of Etex Building Performance GmbH currently on record is Thorsten Gartner; five officers are currently on record for Etex Building Performance GmbH, filed with Handelsregister (Commercial Register). Management authority at Etex Building Performance GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Etex Building Performance GmbH have a parent company or subsidiaries?
Etex Building Performance GmbH sits 3 levels below its ultimate parent, Etex, registered in Belgium. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span Germany, Austria 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 Etex Building Performance 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 Etex Building Performance 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 Etex Building Performance 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 Etex Building Performance 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 5 October 2026.