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Exyte Central Europe GmbH

Active

Registration No.
HRB 17278 Stuttgart
Incorporation Date
1995-08-02
Company Type
Not disclosed
Address
Stuttgart, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

Exyte Central Europe GmbH is a Private limited company (Ltd.) registered in Germany under HRB 17278 Stuttgart, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 2 August 1995 and lists its registered address as Stuttgart, Germany. 2 shareholders are on record for Exyte Central Europe 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 8 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for Exyte Central Europe GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Exyte Europe Holding GmbH, holding 50% — the largest recorded stake — followed by Exyte Europe Holding GmbH at 50%.

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
Exyte Europe Holding GmbH 50% Handelsregister (Commercial Register)
Exyte Europe Holding GmbH 50% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for Exyte Central Europe GmbH are current appointments, filed with Handelsregister (Commercial Register). Jesse Griffin and Hugo Sanchez Melendez both serve as Geschäftsführer (managing director); Philipp Renz and Alexandra Kuebler both serve as Officer. The remaining 1 record shown (Hernan Bassi) is a former appointment that has 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 Exyte Central Europe 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.

JG
Jesse Griffin ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HS
Hugo Sanchez Melendez ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PR
Philipp Renz ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

AK
Alexandra Kuebler ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

HB
Hernan Bassi RESIGNED

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Exyte Central Europe GmbH sits 8 levels below its ultimate parent, MILLENNIUM PRIVATSTIFTUNG, registered in Austria. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above Exyte Central Europe GmbH is Exyte Europe Holding GmbH, holding 100% as filed in Exyte Central Europe GmbH's own shareholder record with Handelsregister (Commercial Register). MILLENNIUM PRIVATSTIFTUNG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 3 subsidiaries span Germany, Finland, Switzerland, Poland 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
MILLENNIUM PRIVATSTIFTUNG
Austria
M+W Central Europe GmbH
FinlandFI 19831760

Exyte Central Europe GmbH
Switzerland#0591564572

EXYTE GERMANY SP Z O O ODDZIAL W POLSCE
PolandPL 5832805024

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Frequently Asked Questions

Who owns Exyte Central Europe GmbH?

Two shareholders are currently on record for Exyte Central Europe GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Exyte Europe Holding GmbH, holding 50% — the largest recorded stake — followed by Exyte Europe Holding GmbH at 50%. 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 Exyte Central Europe GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Exyte Central Europe 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 Exyte Central Europe GmbH have on record?

2 shareholders are shown on record for Exyte Central Europe GmbH.

What is Exyte Central Europe GmbH's company registration number?

Exyte Central Europe GmbH's registration number is HRB 17278 Stuttgart, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Exyte Central Europe GmbH still an active company?

Exyte Central Europe GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Exyte Central Europe GmbH incorporated?

Exyte Central Europe GmbH was incorporated on 2 August 1995, according to Handelsregister (Commercial Register).

What is Exyte Central Europe GmbH's registered address?

The registered address on file for Exyte Central Europe GmbH is Stuttgart, Germany.

Who are the officers/directors of Exyte Central Europe GmbH?

Four of the 5 officer records shown for Exyte Central Europe GmbH are current appointments, filed with Handelsregister (Commercial Register). Jesse Griffin and Hugo Sanchez Melendez both serve as Geschäftsführer (managing director); Philipp Renz and Alexandra Kuebler both serve as Officer. The remaining 1 record shown (Hernan Bassi) is a former appointment that has since been resigned. Management authority at Exyte Central Europe GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Exyte Central Europe GmbH have a parent company or subsidiaries?

Exyte Central Europe GmbH sits 8 levels below its ultimate parent, MILLENNIUM PRIVATSTIFTUNG, registered in Austria. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 3 subsidiaries span Germany, Finland, Switzerland, Poland 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 Exyte Central Europe 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 Exyte Central Europe 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 Exyte Central Europe 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 Exyte Central Europe 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 8 October 2026.

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