Geniefabrik GmbH
Geniefabrik GmbH is a Private limited company (Ltd.) registered in Germany under HRB 16143 Saarbrücken, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Neunkirchen, Germany. 5 shareholders are on record for Geniefabrik 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 26 October 2026.
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Shareholders
5
Five shareholders are currently on record for Geniefabrik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Hans-Jürgen Groth, holding 27.5% — the largest recorded stake — followed by SiRo nova GmbH at 18.5%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 13 shareholders in total, though only the top 5 by holding are shown in this view.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Hans-Jürgen Groth | 27.5% | Handelsregister (Commercial Register) | |
| SiRo nova GmbH | 18.5% | Handelsregister (Commercial Register) | |
| SiRo nova GmbH | 13% | Handelsregister (Commercial Register) | |
| SiRo nova GmbH | 12.1% | Handelsregister (Commercial Register) | |
| SiRo nova GmbH | 6.5% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for Geniefabrik GmbH are current appointments, filed with Handelsregister (Commercial Register). Andreas Muller (appointed 2007-01-09) serves as Geschäftsführer (managing director); Alexander Rommel (appointed 2017-03-17), Anette Vonderschmitt (appointed 2021-12-08) and Michael Simon (appointed 2021-12-08) all serve as Officer. The remaining 1 record shown (Hans-Jürgen Groth) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Geniefabrik 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
Geniefabrik GmbH sits 1 level below its ultimate parent, SiRo nova GmbH, registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Geniefabrik GmbH is SiRo nova GmbH, holding 50.1% as filed in Geniefabrik GmbH's own shareholder record with Handelsregister (Commercial Register). 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 2 subsidiaries span 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.
SiRo nova GmbH
Germany
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Frequently Asked Questions
Who owns Geniefabrik GmbH?
Five shareholders are currently on record for Geniefabrik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Hans-Jürgen Groth, holding 27.5% — the largest recorded stake — followed by SiRo nova GmbH at 18.5%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Geniefabrik GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Geniefabrik 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 Geniefabrik GmbH have on record?
5 shareholders are shown on record for Geniefabrik GmbH. The register reports 13 in total; only the top 5 by holding are shown here.
What is Geniefabrik GmbH's company registration number?
Geniefabrik GmbH's registration number is HRB 16143 Saarbrücken, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Geniefabrik GmbH still an active company?
Geniefabrik GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Geniefabrik GmbH's registered address?
The registered address on file for Geniefabrik GmbH is Neunkirchen, Germany.
Who are the officers/directors of Geniefabrik GmbH?
Four of the 5 officer records shown for Geniefabrik GmbH are current appointments, filed with Handelsregister (Commercial Register). Andreas Muller (appointed 2007-01-09) serves as Geschäftsführer (managing director); Alexander Rommel (appointed 2017-03-17), Anette Vonderschmitt (appointed 2021-12-08) and Michael Simon (appointed 2021-12-08) all serve as Officer. The remaining 1 record shown (Hans-Jürgen Groth) is a former appointment that has since been resigned. Management authority at Geniefabrik GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Geniefabrik GmbH have a parent company or subsidiaries?
Geniefabrik GmbH sits 1 level below its ultimate parent, SiRo nova GmbH, registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span 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 Geniefabrik 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 Geniefabrik 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 Geniefabrik 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 Geniefabrik 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.