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Klugesherz GmbH

Active

in

Registration No.
HRB 723221 Stuttgart
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Langenbrettach, Germany
Website
www.mobil-elektronik.de/
Source: Handelsregister (Commercial Register)

Klugesherz GmbH is a Private limited company (Ltd.) registered in Germany under HRB 723221 Stuttgart, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Langenbrettach, Germany. 1 shareholder is on record for Klugesherz 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 17 October 2026.

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

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Shareholders

1

One shareholder is currently on record for Klugesherz GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Klugesherz GmbH & Co. KG, 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
Klugesherz GmbH & Co. KG 100% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for Klugesherz GmbH are current appointments, filed with Handelsregister (Commercial Register). Helmut Klugesherz (appointed 2007-06-19) and Klaus Peter Klugesherz (appointed 2021-12-14) both serve as Geschäftsführer (managing director); Frank Wolter (appointed 2023-02-13) and Thomas Witte (appointed 2023-02-13) both serve as Officer. The remaining 1 record shown (Rolf Haug) is a former appointment that has since been resigned.

Management authority at Klugesherz 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.

HK
Helmut Klugesherz ACTIVE

Appointed
2007-06-19
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KP
Klaus Peter Klugesherz ACTIVE

Appointed
2021-12-14
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FW
Frank Wolter ACTIVE

Appointed
2023-02-13
Residence
🇩🇪 Germany
Occupation
Officer

TW
Thomas Witte ACTIVE

Appointed
2023-02-13
Residence
🇩🇪 Germany
Occupation
Officer

RH
Rolf Haug RESIGNED

Appointed
2016-07-04
Resigned
2021-12-14
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Klugesherz GmbH sits 1 level below its ultimate parent, Klugesherz Holding GmbH & Co. KG, registered in Germany. The full chain up to Klugesherz Holding GmbH & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Klugesherz GmbH's own shareholder record.

Ultimate HQ
Klugesherz Holding GmbH & Co. KG
Germany

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Frequently Asked Questions

Who owns Klugesherz GmbH?

One shareholder is currently on record for Klugesherz GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Klugesherz GmbH & Co. KG, 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 Klugesherz GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Klugesherz 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 Klugesherz GmbH have on record?

1 shareholder is shown on record for Klugesherz GmbH.

What is Klugesherz GmbH's company registration number?

Klugesherz GmbH's registration number is HRB 723221 Stuttgart, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Klugesherz GmbH still an active company?

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

What is Klugesherz GmbH's registered address?

The registered address on file for Klugesherz GmbH is Langenbrettach, Germany.

Who are the officers/directors of Klugesherz GmbH?

Four of the 5 officer records shown for Klugesherz GmbH are current appointments, filed with Handelsregister (Commercial Register). Helmut Klugesherz (appointed 2007-06-19) and Klaus Peter Klugesherz (appointed 2021-12-14) both serve as Geschäftsführer (managing director); Frank Wolter (appointed 2023-02-13) and Thomas Witte (appointed 2023-02-13) both serve as Officer. The remaining 1 record shown (Rolf Haug) is a former appointment that has since been resigned. Management authority at Klugesherz GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Klugesherz GmbH have a parent company or subsidiaries?

Klugesherz GmbH sits 1 level below its ultimate parent, Klugesherz Holding GmbH & Co. KG, registered in Germany.

Can Zavia monitor changes to Klugesherz 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 Klugesherz 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 Klugesherz 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 Klugesherz 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 17 October 2026.

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