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FERCHAU GmbH

Private limited company (Ltd.) Active

in

Registration No.
HRB 38447 Köln
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Gummersbach, Germany
Website
www.ferchau.de/
Source: Handelsregister (Commercial Register)

FERCHAU GmbH is a Private limited company (Ltd.) registered in Germany under HRB 38447 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Gummersbach, Germany. 1 shareholder is on record for FERCHAU 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 24 September 2026.

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

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Shareholders

1

Shareholders of FERCHAU GmbH

One shareholder is currently on record for FERCHAU GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is FERCHAU GmbH, 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
FERCHAU GmbH 100% Handelsregister (Commercial Register)

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Officers

5

Directors and officers of FERCHAU GmbH

Three of the 5 officer records shown for FERCHAU GmbH are current appointments, filed with Handelsregister (Commercial Register). Ralf Wolfgang Helas (appointed 2008-01-02) and Christoph Ulrich Sedlmeir both serve as Geschäftsführer (managing director); Sauerschnig Martin (appointed 2019-03-11) serves as Officer. The remaining 2 records shown (Guido Gomille and Christian Rudolph) are former appointments that have since been resigned. Management authority at FERCHAU 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.

Data availability

The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.

RW
Ralf Wolfgang Helas ACTIVE

Appointed
2008-01-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CU
Christoph Ulrich Sedlmeir ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SM
Sauerschnig Martin ACTIVE

Appointed
2019-03-11
Residence
🇩🇪 Germany
Occupation
Officer

GG
Guido Gomille RESIGNED

Appointed
2008-01-02
Residence
🇩🇪 Germany
Occupation
Officer

CR
Christian Rudolph RESIGNED

Appointed
2018-07-06
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Group structure of FERCHAU GmbH

FERCHAU GmbH sits 2 levels below its ultimate parent, FERCHAU Holding GmbH, registered in Germany. 7 subsidiaries are recorded beneath it, across 5 jurisdictions. The full chain up to FERCHAU Holding GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FERCHAU 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.

  • FERCHAU FRANCE (France)
  • FERCHAU Automotive GmbH (Germany)
  • FERCHAU Engineering Services GmbH (Germany)
  • FERCHAU SPAIN SL. (Spain)
  • FERCHAU Austria GmbH (Austria)
  • Neue Warnow Design & Technology GmbH (Germany)
  • FERCHAU POLAND SP Z O O (Poland)

Data availability

Those 7 subsidiaries span Germany, France, Spain, Austria, 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. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
FERCHAU Holding GmbH
Germany
FERCHAU FRANCE
FranceFR 48408345600059

FERCHAU Automotive GmbH+ subsidiaries
GermanyDE 50670B71936

FERCHAU Engineering Services GmbH
GermanyDE 50670B82089

FERCHAU SPAIN SL.
SpainES B86482841

FERCHAU Austria GmbH
AustriaAT FN413162t

Neue Warnow Design & Technology GmbH
GermanyDE 18057B11536

FERCHAU POLAND SP Z O O
PolandPL 5833157047

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Frequently Asked Questions

Who owns FERCHAU GmbH?

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

Every shareholder recorded for FERCHAU 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 FERCHAU GmbH have on record?

1 shareholder is shown on record for FERCHAU GmbH.

What is FERCHAU GmbH's company registration number?

FERCHAU GmbH's registration number is HRB 38447 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is FERCHAU GmbH still an active company?

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

What is FERCHAU GmbH's registered address?

The registered address on file for FERCHAU GmbH is Gummersbach, Germany.

Who are the officers/directors of FERCHAU GmbH?

Three of the 5 officer records shown for FERCHAU GmbH are current appointments, filed with Handelsregister (Commercial Register). Ralf Wolfgang Helas (appointed 2008-01-02) and Christoph Ulrich Sedlmeir both serve as Geschäftsführer (managing director); Sauerschnig Martin (appointed 2019-03-11) serves as Officer. The remaining 2 records shown (Guido Gomille and Christian Rudolph) are former appointments that have since been resigned. Management authority at FERCHAU GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FERCHAU GmbH have a parent company or subsidiaries?

FERCHAU GmbH sits 2 levels below its ultimate parent, FERCHAU Holding GmbH, registered in Germany. 7 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 7 subsidiaries span Germany, France, Spain, Austria, 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. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to FERCHAU 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 FERCHAU 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 FERCHAU 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 FERCHAU 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 24 September 2026.

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