Flex Suisse GmbH
Flex Suisse GmbH is a Private limited company (Ltd.) registered in Germany under HRB 76081 Frankfurt am Main, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Frankfurt am Main, Germany. 5 shareholders are on record for Flex Suisse 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 17 October 2026.
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Shareholders
5
Five shareholders are currently on record for Flex Suisse GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Flex Suisse Holding GmbH, holding 25% — the largest recorded stake — followed by Flex Suisse Holding GmbH at 25%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.
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 |
|---|---|---|---|
| Flex Suisse Holding GmbH | 25% | Handelsregister (Commercial Register) | |
| Flex Suisse Holding GmbH | 25% | Handelsregister (Commercial Register) | |
| Flex Suisse Holding GmbH | 20% | Handelsregister (Commercial Register) | |
| Flex Suisse Holding GmbH | 15% | Handelsregister (Commercial Register) | |
| Flex Suisse Holding GmbH | 5% | Handelsregister (Commercial Register) |
Officers
3
Two of the 3 officer records shown for Flex Suisse GmbH are current appointments, filed with Handelsregister (Commercial Register). Nicolai Mikkelsen and Alexandre Moreau both serve as Geschäftsführer (managing director). The remaining 1 record shown (Maren Siegels) is a former appointment that has since been resigned.
Management authority at Flex Suisse 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
Flex Suisse GmbH sits 2 levels below its ultimate parent, PL Investments II S.a r.l., registered in Luxembourg. Immediately above Flex Suisse GmbH is Flex Suisse Holding GmbH, holding 90% as filed in Flex Suisse GmbH's own shareholder record with Handelsregister (Commercial Register). PL Investments II S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
PL Investments II S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns Flex Suisse GmbH?
Five shareholders are currently on record for Flex Suisse GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Flex Suisse Holding GmbH, holding 25% — the largest recorded stake — followed by Flex Suisse Holding GmbH at 25%; the remaining 3 shareholders shown hold smaller stakes. 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 Flex Suisse GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Flex Suisse 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 Flex Suisse GmbH have on record?
5 shareholders are shown on record for Flex Suisse GmbH. The register reports 7 in total; only the top 5 by holding are shown here.
What is Flex Suisse GmbH's company registration number?
Flex Suisse GmbH's registration number is HRB 76081 Frankfurt am Main, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Flex Suisse GmbH still an active company?
Flex Suisse GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Flex Suisse GmbH's registered address?
The registered address on file for Flex Suisse GmbH is Frankfurt am Main, Germany.
Who are the officers/directors of Flex Suisse GmbH?
Two of the 3 officer records shown for Flex Suisse GmbH are current appointments, filed with Handelsregister (Commercial Register). Nicolai Mikkelsen and Alexandre Moreau both serve as Geschäftsführer (managing director). The remaining 1 record shown (Maren Siegels) is a former appointment that has since been resigned. Management authority at Flex Suisse GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Flex Suisse GmbH have a parent company or subsidiaries?
Flex Suisse GmbH sits 2 levels below its ultimate parent, PL Investments II S.a r.l., registered in Luxembourg.
Can Zavia monitor changes to Flex Suisse 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 Flex Suisse 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 Flex Suisse 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 Flex Suisse 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 17 October 2026.