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Gantrex GmbH

Active

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Registration No.
HRB 1405 Aachen
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Aachen, Germany
Website
www.gantrex.de/
Source: Handelsregister (Commercial Register)

Gantrex GmbH is a Private limited company (Ltd.) registered in Germany under HRB 1405 Aachen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Aachen, Germany. 4 shareholders are on record for Gantrex 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 26 October 2026.

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

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Shareholders

4

Four shareholders are currently on record for Gantrex GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Gantrex SPRL, holding 65.2% — a majority holding — followed by Gantrex SPRL at 24.8%; the remaining 2 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.

Shareholder Type Holding Source Document
Gantrex SPRL 65.2% Handelsregister (Commercial Register)
Gantrex SPRL 24.8% Handelsregister (Commercial Register)
HF Holding SA 9% Handelsregister (Commercial Register)
HF Holding SA 1% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for Gantrex GmbH are current appointments, filed with Handelsregister (Commercial Register). Patrick Palm (appointed 2018-01-04) and Maarten Eddy K. Impens both serve as Geschäftsführer (managing director). The remaining 3 records shown (Didier Haegelsteen, Daniel Thissen and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Gantrex 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.

PP
Patrick Palm ACTIVE

Appointed
2018-01-04
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

ME
Maarten Eddy K. Impens ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DH
Didier Haegelsteen RESIGNED

Appointed
2002-07-17
Resigned
2015-11-25
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DT
Daniel Thissen RESIGNED

Appointed
2002-07-17
Resigned
2011-11-16
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HE
Hagen Engelbert Wittmer RESIGNED

Appointed
2003-08-12
Resigned
2018-04-18
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Gantrex GmbH sits 4 levels below its ultimate parent, Louise Rail S.A., registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 5 jurisdictions. The full chain up to Louise Rail S.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Gantrex 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.

Those 4 subsidiaries span Germany, Sweden, Norway, Italy, United Kingdom 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.

Ultimate HQ
Louise Rail S.A.
Luxembourg
Gantrex Gmbh
SwedenSE 5020510193

Gantrex Gmbh
NorwayNO 915024327

GANTREX ITALIA SRL
ItalyIT IT03278430982

GANTREX UK LIMITED
United KingdomGB 14428926

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Frequently Asked Questions

Who owns Gantrex GmbH?

Four shareholders are currently on record for Gantrex GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Gantrex SPRL, holding 65.2% — a majority holding — followed by Gantrex SPRL at 24.8%; the remaining 2 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 Gantrex GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Gantrex 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 Gantrex GmbH have on record?

4 shareholders are shown on record for Gantrex GmbH.

What is Gantrex GmbH's company registration number?

Gantrex GmbH's registration number is HRB 1405 Aachen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Gantrex GmbH still an active company?

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

What is Gantrex GmbH's registered address?

The registered address on file for Gantrex GmbH is Aachen, Germany.

Who are the officers/directors of Gantrex GmbH?

Two of the 5 officer records shown for Gantrex GmbH are current appointments, filed with Handelsregister (Commercial Register). Patrick Palm (appointed 2018-01-04) and Maarten Eddy K. Impens both serve as Geschäftsführer (managing director). The remaining 3 records shown (Didier Haegelsteen, Daniel Thissen and 1 other) are former appointments that have since been resigned. Management authority at Gantrex GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Gantrex GmbH have a parent company or subsidiaries?

Gantrex GmbH sits 4 levels below its ultimate parent, Louise Rail S.A., registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 4 subsidiaries span Germany, Sweden, Norway, Italy, United Kingdom 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.

Can Zavia monitor changes to Gantrex 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 Gantrex 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 Gantrex 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 Gantrex 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 26 October 2026.

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