firesys GmbH
firesys GmbH is a Private limited company (Ltd.) registered in Germany under HRB 44330 Frankfurt am Main, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 7 January 1998 and lists its registered address as Frankfurt am Main, Germany. 2 shareholders are on record for firesys 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 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for firesys GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is LucaNet Holding GmbH, holding 60% — a majority holding — followed by firesys GmbH at 40%.
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 |
|---|---|---|---|
| LucaNet Holding GmbH | 60% | Handelsregister (Commercial Register) | |
| firesys GmbH | 40% | Handelsregister (Commercial Register) |
Officers
2
Two officers are currently on record for firesys GmbH, filed with Handelsregister (Commercial Register). Diana Kaufhold (appointed 2012-06-01) and Imran Anjam Mohammed both serve as Geschäftsführer (managing director).
Management authority at firesys 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
firesys GmbH sits 3 levels below its ultimate parent, LucaNet Group GmbH, registered in Germany. Immediately above firesys GmbH is LucaNet Holding GmbH, holding 60% as filed in firesys GmbH's own shareholder record with Handelsregister (Commercial Register). LucaNet Group GmbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
LucaNet Group GmbH
Germany
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Frequently Asked Questions
Who owns firesys GmbH?
Two shareholders are currently on record for firesys GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is LucaNet Holding GmbH, holding 60% — a majority holding — followed by firesys GmbH at 40%. 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 firesys GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for firesys 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 firesys GmbH have on record?
2 shareholders are shown on record for firesys GmbH.
What is firesys GmbH's company registration number?
firesys GmbH's registration number is HRB 44330 Frankfurt am Main, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is firesys GmbH still an active company?
firesys GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was firesys GmbH incorporated?
firesys GmbH was incorporated on 7 January 1998, according to Handelsregister (Commercial Register).
What is firesys GmbH's registered address?
The registered address on file for firesys GmbH is Frankfurt am Main, Germany.
Who are the officers/directors of firesys GmbH?
Two officers are currently on record for firesys GmbH, filed with Handelsregister (Commercial Register). Diana Kaufhold (appointed 2012-06-01) and Imran Anjam Mohammed both serve as Geschäftsführer (managing director). Management authority at firesys GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does firesys GmbH have a parent company or subsidiaries?
firesys GmbH sits 3 levels below its ultimate parent, LucaNet Group GmbH, registered in Germany.
Can Zavia monitor changes to firesys 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 firesys 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 firesys 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 firesys 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 28 October 2026.