GEZE Sonderkonstruktionen GmbH
GEZE Sonderkonstruktionen GmbH is a Private limited company (Ltd.) registered in Germany under HRB 560509 Mannheim, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Leonberg, Germany. 1 shareholder is on record for GEZE Sonderkonstruktionen 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 15 October 2026.
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Shareholders
1
One shareholder is currently on record for GEZE Sonderkonstruktionen GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is GEZE GmbH, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| GEZE GmbH | 100% | Handelsregister (Commercial Register) |
Officers
5
One of the 5 officer records shown for GEZE Sonderkonstruktionen GmbH is a current appointment, filed with Handelsregister (Commercial Register). Sandra Daniela Alber (appointed 2021-05-06) serves as Geschäftsführer (managing director). The remaining 4 records shown (Hermann Alber, Karin Böhrer and 2 others) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GEZE Sonderkonstruktionen 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
GEZE Sonderkonstruktionen GmbH sits 1 level below its ultimate parent, GEZE GmbH, registered in Germany. Immediately above GEZE Sonderkonstruktionen GmbH is GEZE GmbH, holding 100% as filed in GEZE Sonderkonstruktionen GmbH's own shareholder record with Handelsregister (Commercial Register).
GEZE GmbH
Germany
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Frequently Asked Questions
Who owns GEZE Sonderkonstruktionen GmbH?
One shareholder is currently on record for GEZE Sonderkonstruktionen GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is GEZE GmbH, holding 100% — a majority holding. Because the 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 GEZE Sonderkonstruktionen GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GEZE Sonderkonstruktionen 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 GEZE Sonderkonstruktionen GmbH have on record?
1 shareholder is shown on record for GEZE Sonderkonstruktionen GmbH.
What is GEZE Sonderkonstruktionen GmbH's company registration number?
GEZE Sonderkonstruktionen GmbH's registration number is HRB 560509 Mannheim, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is GEZE Sonderkonstruktionen GmbH still an active company?
GEZE Sonderkonstruktionen GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is GEZE Sonderkonstruktionen GmbH's registered address?
The registered address on file for GEZE Sonderkonstruktionen GmbH is Leonberg, Germany.
Who are the officers/directors of GEZE Sonderkonstruktionen GmbH?
One of the 5 officer records shown for GEZE Sonderkonstruktionen GmbH is a current appointment, filed with Handelsregister (Commercial Register). Sandra Daniela Alber (appointed 2021-05-06) serves as Geschäftsführer (managing director). The remaining 4 records shown (Hermann Alber, Karin Böhrer and 2 others) are former appointments that have since been resigned. Management authority at GEZE Sonderkonstruktionen GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GEZE Sonderkonstruktionen GmbH have a parent company or subsidiaries?
GEZE Sonderkonstruktionen GmbH sits 1 level below its ultimate parent, GEZE GmbH, registered in Germany.
Can Zavia monitor changes to GEZE Sonderkonstruktionen 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 GEZE Sonderkonstruktionen 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 GEZE Sonderkonstruktionen 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 GEZE Sonderkonstruktionen 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 15 October 2026.