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HEITEC PTS GmbH

Active

in

Registration No.
HRB 541148 Ulm
Incorporation Date
1997-10-29
Company Type
Not disclosed
Address
Kuchen, Germany
Website
www.heitec-pts.de/
Source: Handelsregister (Commercial Register)

HEITEC PTS GmbH is a Private limited company (Ltd.) registered in Germany under HRB 541148 Ulm, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 29 October 1997 and lists its registered address as Kuchen, Germany. 2 shareholders are on record for HEITEC PTS 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 16 October 2026.

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

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Shareholders

2

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

The largest of these is HEITEC AG, holding 75.1% — a majority holding — followed by Christian Abt at 12.5%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; 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
HEITEC AG 75.1% Handelsregister (Commercial Register)
Christian Abt 12.5% Handelsregister (Commercial Register)

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Officers

4

Four officers are currently on record for HEITEC PTS GmbH, filed with Handelsregister (Commercial Register). Michael Frieß and Marcus Wittmann both serve as Geschäftsführer (managing director); Armin Schurz (appointed 2022-06-01) and Felix Richter both serve as Officer.

Management authority at HEITEC PTS 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.

MF
Michael Frieß ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MW
Marcus Wittmann ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AS
Armin Schurz ACTIVE

Appointed
2022-06-01
Residence
🇩🇪 Germany
Occupation
Officer

FR
Felix Richter ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

HEITEC PTS GmbH sits 1 level below its ultimate parent, HEITEC AG, registered in Germany. Immediately above HEITEC PTS GmbH is HEITEC AG, holding 75.1% as filed in HEITEC PTS GmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
HEITEC AG
Germany

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Frequently Asked Questions

Who owns HEITEC PTS GmbH?

Two shareholders are currently on record for HEITEC PTS GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is HEITEC AG, holding 75.1% — a majority holding — followed by Christian Abt at 12.5%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is HEITEC PTS GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for HEITEC PTS 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 HEITEC PTS GmbH have on record?

2 shareholders are shown on record for HEITEC PTS GmbH.

What is HEITEC PTS GmbH's company registration number?

HEITEC PTS GmbH's registration number is HRB 541148 Ulm, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is HEITEC PTS GmbH still an active company?

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

When was HEITEC PTS GmbH incorporated?

HEITEC PTS GmbH was incorporated on 29 October 1997, according to Handelsregister (Commercial Register).

What is HEITEC PTS GmbH's registered address?

The registered address on file for HEITEC PTS GmbH is Kuchen, Germany.

Who are the officers/directors of HEITEC PTS GmbH?

Four officers are currently on record for HEITEC PTS GmbH, filed with Handelsregister (Commercial Register). Michael Frieß and Marcus Wittmann both serve as Geschäftsführer (managing director); Armin Schurz (appointed 2022-06-01) and Felix Richter both serve as Officer. Management authority at HEITEC PTS GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HEITEC PTS GmbH have a parent company or subsidiaries?

HEITEC PTS GmbH sits 1 level below its ultimate parent, HEITEC AG, registered in Germany.

Can Zavia monitor changes to HEITEC PTS 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 HEITEC PTS 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 HEITEC PTS 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 HEITEC PTS 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 16 October 2026.

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