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Ferag Deutschland GmbH

Active

Registration No.
HRB 113996 Frankfurt am Main
Incorporation Date
1991-01-28
Company Type
Not disclosed
Address
Sulzbach am Taunus, Germany
Website
www.ferag.com/
Source: Handelsregister (Commercial Register)

Ferag Deutschland GmbH is a Private limited company (Ltd.) registered in Germany under HRB 113996 Frankfurt am Main, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 28 January 1991 and lists its registered address as Sulzbach am Taunus, Germany. 1 shareholder is on record for Ferag Deutschland 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 13 October 2026.

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

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Shareholders

1

One shareholder is currently on record for Ferag Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is FERAG AG, 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
FERAG AG 100% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of Ferag Deutschland GmbH currently on record is Gideon Martz; five officers are currently on record for Ferag Deutschland GmbH, filed with Handelsregister (Commercial Register).

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Ferag Deutschland 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.

GM
Gideon Martz ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DM
Dirk Martell ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

GS
Gerald Seynstahl ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

BG
Bernd Günter Lambertz ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

TK
Tim Kuhrau ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Ferag Deutschland GmbH sits 1 level below its ultimate parent, Ferag AG, registered in Switzerland. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Ferag Deutschland GmbH is Ferag AG, holding 100% as filed in Ferag Deutschland GmbH's own shareholder record with Handelsregister (Commercial Register). 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 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.

Ultimate HQ
Ferag AG
Switzerland
MakroElectronics GmbH
GermanyDE 04275B29403

MakroSolutions GmbH
GermanyDE 04275B28929

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Frequently Asked Questions

Who owns Ferag Deutschland GmbH?

One shareholder is currently on record for Ferag Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is FERAG AG, 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 Ferag Deutschland GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Ferag Deutschland 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 Ferag Deutschland GmbH have on record?

1 shareholder is shown on record for Ferag Deutschland GmbH.

What is Ferag Deutschland GmbH's company registration number?

Ferag Deutschland GmbH's registration number is HRB 113996 Frankfurt am Main, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Ferag Deutschland GmbH still an active company?

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

When was Ferag Deutschland GmbH incorporated?

Ferag Deutschland GmbH was incorporated on 28 January 1991, according to Handelsregister (Commercial Register).

What is Ferag Deutschland GmbH's registered address?

The registered address on file for Ferag Deutschland GmbH is Sulzbach am Taunus, Germany.

Who are the officers/directors of Ferag Deutschland GmbH?

The Geschäftsführer (managing director) of Ferag Deutschland GmbH currently on record is Gideon Martz; five officers are currently on record for Ferag Deutschland GmbH, filed with Handelsregister (Commercial Register). Management authority at Ferag Deutschland GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Ferag Deutschland GmbH have a parent company or subsidiaries?

Ferag Deutschland GmbH sits 1 level below its ultimate parent, Ferag AG, registered in Switzerland. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span 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 Ferag Deutschland 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 Ferag Deutschland 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 Ferag Deutschland 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 Ferag Deutschland 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 13 October 2026.

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