Kardex Produktion Deutschland GmbH
Kardex Produktion Deutschland GmbH is a Private limited company (Ltd.) registered in Germany under HRB 13948 Memmingen, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 28 June 1977 and lists its registered address as Neuburg/Kammel, Germany. 4 shareholders are on record for Kardex Produktion Deutschland 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 11 September 2026.
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Shareholders
4
Shareholders of Kardex Produktion Deutschland GmbH
Four shareholders are currently on record for Kardex Produktion Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Kardex Germany GmbH, holding 37% — the largest recorded stake — followed by Kardex Germany GmbH at 31.2%; 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 |
|---|---|---|---|
| Kardex Germany GmbH | 37% | Handelsregister (Commercial Register) | |
| Kardex Germany GmbH | 31.2% | Handelsregister (Commercial Register) | |
| Kardex Germany GmbH | 19.2% | Handelsregister (Commercial Register) | |
| Kardex Deutschland GmbH | 12.5% | Handelsregister (Commercial Register) |
Officers
31
Directors and officers of Kardex Produktion Deutschland GmbH
The Geschäftsführer (managing director) of Kardex Produktion Deutschland GmbH currently on record is Claus Mahler; seven of the 31 officer records shown for Kardex Produktion Deutschland GmbH are current appointments, filed with Handelsregister (Commercial Register). The remaining 24 records shown (Bernhard Karl Früh, Arnold Schura and 21 others) are former appointments that have since been resigned. Management authority at Kardex Produktion Deutschland 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
Group structure of Kardex Produktion Deutschland GmbH
Kardex Produktion Deutschland GmbH sits 2 levels below its ultimate parent, Kardex Holding AG, registered in Switzerland. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Kardex Produktion Deutschland GmbH is Kardex Germany GmbH, holding 87.5% as filed in Kardex Produktion Deutschland GmbH's own shareholder record with Handelsregister (Commercial Register). Kardex Holding AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.
- Bellheimer Metallwerk Unterstutzungsges. mbH (Germany)
- Kardex Remstar Properties GmbH & Co. KG (Germany)
Data availability
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.
Kardex Holding AG
Switzerland
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Frequently Asked Questions
Who owns Kardex Produktion Deutschland GmbH?
Four shareholders are currently on record for Kardex Produktion Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Kardex Germany GmbH, holding 37% — the largest recorded stake — followed by Kardex Germany GmbH at 31.2%; 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 Kardex Produktion Deutschland GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Kardex Produktion Deutschland 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 Kardex Produktion Deutschland GmbH have on record?
4 shareholders are shown on record for Kardex Produktion Deutschland GmbH.
What is Kardex Produktion Deutschland GmbH's company registration number?
Kardex Produktion Deutschland GmbH's registration number is HRB 13948 Memmingen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Kardex Produktion Deutschland GmbH still an active company?
Kardex Produktion Deutschland GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Kardex Produktion Deutschland GmbH incorporated?
Kardex Produktion Deutschland GmbH was incorporated on 28 June 1977, according to Handelsregister (Commercial Register).
What is Kardex Produktion Deutschland GmbH's registered address?
The registered address on file for Kardex Produktion Deutschland GmbH is Neuburg/Kammel, Germany.
Who are the officers/directors of Kardex Produktion Deutschland GmbH?
The Geschäftsführer (managing director) of Kardex Produktion Deutschland GmbH currently on record is Claus Mahler; seven of the 31 officer records shown for Kardex Produktion Deutschland GmbH are current appointments, filed with Handelsregister (Commercial Register). The remaining 24 records shown (Bernhard Karl Früh, Arnold Schura and 21 others) are former appointments that have since been resigned. Management authority at Kardex Produktion Deutschland GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Kardex Produktion Deutschland GmbH have a parent company or subsidiaries?
Kardex Produktion Deutschland GmbH sits 2 levels below its ultimate parent, Kardex Holding AG, registered in Switzerland. 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 Kardex Produktion Deutschland 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 Kardex Produktion Deutschland 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 Kardex Produktion Deutschland 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 Kardex Produktion Deutschland 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 11 September 2026.