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Konvekta Aktiengesellschaft

Active

in

Registration No.
HRB 4344 Marburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Schwalmstadt-Ziegenhain, Germany
Website
www.konvekta.de/
Source: Handelsregister (Commercial Register)

Konvekta Aktiengesellschaft is a registered legal entity registered in Germany under HRB 4344 Marburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Schwalmstadt-Ziegenhain, Germany. No shareholders are recorded for Konvekta Aktiengesellschaft; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, and no such filing has been obtained for this record. No beneficial owner record is shown for Konvekta Aktiengesellschaft, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 21 October 2026.

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

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Officers

5

Four of the 5 officer records shown for Konvekta Aktiengesellschaft are current appointments, filed with Handelsregister (Commercial Register). Michael Sonnekalb (appointed 2002-12-02), Marco März and Mathias Caspar Heimann all serve as Aufsichtsratsmitglied (board member); Sven Gürtler (appointed 2023-01-10) serves as Officer. The remaining 1 record shown (Rainer Schneider) is a former appointment that has since been resigned.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

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.

MS
Michael Sonnekalb ACTIVE

Appointed
2002-12-02
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

SG
Sven Gürtler ACTIVE

Appointed
2023-01-10
Residence
🇩🇪 Germany
Occupation
Officer

MM
Marco März ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

MC
Mathias Caspar Heimann ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

RS
Rainer Schneider RESIGNED

Appointed
2002-12-02
Resigned
2016-04-29
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Konvekta Aktiengesellschaft has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. 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.

Those 2 subsidiaries span Germany, China jurisdictions, 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.

Ultimate HQ
Konvekta Aktiengesellschaft
Germany
Konvekta Air-condition (Taicang) Co., Ltd.
ChinaCN 320585400008398

Kangweite Trade (taicang) Co., Ltd.
ChinaCN 320585400012766

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Frequently Asked Questions

Who is Konvekta Aktiengesellschaft's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for Konvekta Aktiengesellschaft, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is Konvekta Aktiengesellschaft's company registration number?

Konvekta Aktiengesellschaft's registration number is HRB 4344 Marburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Konvekta Aktiengesellschaft still an active company?

Konvekta Aktiengesellschaft's status on Handelsregister (Commercial Register) is listed as active.

What is Konvekta Aktiengesellschaft's registered address?

The registered address on file for Konvekta Aktiengesellschaft is Schwalmstadt-Ziegenhain, Germany.

Who are the officers/directors of Konvekta Aktiengesellschaft?

Four of the 5 officer records shown for Konvekta Aktiengesellschaft are current appointments, filed with Handelsregister (Commercial Register). Michael Sonnekalb (appointed 2002-12-02), Marco März and Mathias Caspar Heimann all serve as Aufsichtsratsmitglied (board member); Sven Gürtler (appointed 2023-01-10) serves as Officer. The remaining 1 record shown (Rainer Schneider) is a former appointment that has since been resigned.

Does Konvekta Aktiengesellschaft have a parent company or subsidiaries?

Konvekta Aktiengesellschaft has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Those 2 subsidiaries span Germany, China jurisdictions, 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 Konvekta Aktiengesellschaft's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Konvekta Aktiengesellschaft's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Konvekta Aktiengesellschaft'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 Konvekta Aktiengesellschaft'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 21 October 2026.

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