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Fischer & Plath GmbH

Active

in

Registration No.
HRB 100059 Oldenburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Berne, Germany
Website
www.fischer-plath.com/
Source: Handelsregister (Commercial Register)

Fischer & Plath GmbH is a Private limited company (Ltd.) registered in Germany under HRB 100059 Oldenburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Berne, Germany. 3 shareholders are on record for Fischer & Plath GmbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). 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

3

Three shareholders are currently on record for Fischer & Plath GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Mertens Ralf, holding 55.4% — a majority holding — followed by Friedrich & Wilms Plath GmbH & Co. KG at 41.8%; the remaining 1 shareholder shown holds smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Mertens Ralf 55.4% Handelsregister (Commercial Register)
Friedrich & Wilms Plath GmbH & Co. KG 41.8% Handelsregister (Commercial Register)
Mertens Ralf 2.9% Handelsregister (Commercial Register)

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Officers

2

One of the 2 officer records shown for Fischer & Plath GmbH is a current appointment, filed with Handelsregister (Commercial Register). Ralf Mertens serves as Geschäftsführer (managing director). The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.

Management authority at Fischer & Plath 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.

RM
Ralf Mertens ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RM
Ralf Mertens RESIGNED

Appointed
2023-07-01
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Fischer & Plath GmbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 1 subsidiary spans 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
Fischer & Plath GmbH
Germany
Waskönig GmbH
GermanyDE 45130B15649

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Frequently Asked Questions

Who owns Fischer & Plath GmbH?

Three shareholders are currently on record for Fischer & Plath GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Mertens Ralf, holding 55.4% — a majority holding — followed by Friedrich & Wilms Plath GmbH & Co. KG at 41.8%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Fischer & Plath GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Fischer & Plath GmbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does Fischer & Plath GmbH have on record?

3 shareholders are shown on record for Fischer & Plath GmbH.

What is Fischer & Plath GmbH's company registration number?

Fischer & Plath GmbH's registration number is HRB 100059 Oldenburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Fischer & Plath GmbH still an active company?

Fischer & Plath GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Fischer & Plath GmbH's registered address?

The registered address on file for Fischer & Plath GmbH is Berne, Germany.

Who are the officers/directors of Fischer & Plath GmbH?

One of the 2 officer records shown for Fischer & Plath GmbH is a current appointment, filed with Handelsregister (Commercial Register). Ralf Mertens serves as Geschäftsführer (managing director). The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at Fischer & Plath GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Fischer & Plath GmbH have a parent company or subsidiaries?

Fischer & Plath GmbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans 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 Fischer & Plath 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 Fischer & Plath 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 Fischer & Plath 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 Fischer & Plath 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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