Hexad GmbH
Hexad GmbH is a Private limited company (Ltd.) registered in Germany under HRB 45139 Offenbach am Main, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Langen (Hessen), Germany. 1 shareholder is on record for Hexad 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 19 October 2026.
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Shareholders
1
One shareholder is currently on record for Hexad GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Aancer 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 |
|---|---|---|---|
| Aancer GmbH | 100% | Handelsregister (Commercial Register) |
Officers
5
One of the 5 officer records shown for Hexad GmbH is a current appointment, filed with Handelsregister (Commercial Register). Suresh Shamanna (appointed 2010-08-01) serves as Geschäftsführer (managing director). The remaining 4 records shown (Jörg Reck, Klaus-Jürgen Maria Schlitt and 1 other) are former appointments that have 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 Hexad 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
Hexad GmbH sits 1 level below its ultimate parent, Aancer GmbH, registered in Germany. Immediately above Hexad GmbH is Aancer GmbH, holding 100% as filed in Hexad GmbH's own shareholder record with Handelsregister (Commercial Register).
Aancer GmbH
Germany
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Frequently Asked Questions
Who owns Hexad GmbH?
One shareholder is currently on record for Hexad GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Aancer 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 Hexad GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Hexad 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 Hexad GmbH have on record?
1 shareholder is shown on record for Hexad GmbH.
What is Hexad GmbH's company registration number?
Hexad GmbH's registration number is HRB 45139 Offenbach am Main, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Hexad GmbH still an active company?
Hexad GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Hexad GmbH's registered address?
The registered address on file for Hexad GmbH is Langen (Hessen), Germany.
Who are the officers/directors of Hexad GmbH?
One of the 5 officer records shown for Hexad GmbH is a current appointment, filed with Handelsregister (Commercial Register). Suresh Shamanna (appointed 2010-08-01) serves as Geschäftsführer (managing director). The remaining 4 records shown (Jörg Reck, Klaus-Jürgen Maria Schlitt and 1 other) are former appointments that have since been resigned. Management authority at Hexad GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Hexad GmbH have a parent company or subsidiaries?
Hexad GmbH sits 1 level below its ultimate parent, Aancer GmbH, registered in Germany.
Can Zavia monitor changes to Hexad 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 Hexad 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 Hexad 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 Hexad 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 19 October 2026.