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Kubat Mechanik GmbH

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in

Registration No.
HRB 5609 Fürth
Incorporation Date
1994-08-29
Company Type
Not disclosed
Address
Heroldsberg, Germany
Website
www.kubat-mechanik.de/
Source: Handelsregister (Commercial Register)

Kubat Mechanik GmbH is a Private limited company (Ltd.) registered in Germany under HRB 5609 Fürth, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 29 August 1994 and lists its registered address as Heroldsberg, Germany. 2 shareholders are on record for Kubat Mechanik 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 27 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 Kubat Mechanik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Kubat-Immobilien-Verwaltungs GmbH & Co.KG, holding 90% — a majority holding — followed by Jörg Kubat at 10%.

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
Kubat-Immobilien-Verwaltungs GmbH & Co.KG 90% Handelsregister (Commercial Register)
Jörg Kubat 10% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for Kubat Mechanik GmbH are current appointments, filed with Handelsregister (Commercial Register). Jörg Kubat (appointed 2003-03-24) serves as Geschäftsführer (managing director); Anton Kubat serves as Officer. The record also shows 3 earlier, since-resigned appointments held by officers who currently serve.

Management authority at Kubat Mechanik 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.

JK
Jörg Kubat ACTIVE

Appointed
2003-03-24
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AK
Anton Kubat ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

JK
Jörg Kubat RESIGNED

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JK
Jörg Kubat RESIGNED

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AK
Anton Kubat RESIGNED

Appointed
2009-02-18
Residence
🇩🇪 Germany
Occupation
Officer

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Frequently Asked Questions

Who owns Kubat Mechanik GmbH?

Two shareholders are currently on record for Kubat Mechanik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Kubat-Immobilien-Verwaltungs GmbH & Co.KG, holding 90% — a majority holding — followed by Jörg Kubat at 10%. 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 Kubat Mechanik GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Kubat Mechanik 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 Kubat Mechanik GmbH have on record?

2 shareholders are shown on record for Kubat Mechanik GmbH.

What is Kubat Mechanik GmbH's company registration number?

Kubat Mechanik GmbH's registration number is HRB 5609 Fürth, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Kubat Mechanik GmbH still an active company?

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

When was Kubat Mechanik GmbH incorporated?

Kubat Mechanik GmbH was incorporated on 29 August 1994, according to Handelsregister (Commercial Register).

What is Kubat Mechanik GmbH's registered address?

The registered address on file for Kubat Mechanik GmbH is Heroldsberg, Germany.

Who are the officers/directors of Kubat Mechanik GmbH?

Two of the 5 officer records shown for Kubat Mechanik GmbH are current appointments, filed with Handelsregister (Commercial Register). Jörg Kubat (appointed 2003-03-24) serves as Geschäftsführer (managing director); Anton Kubat serves as Officer. The record also shows 3 earlier, since-resigned appointments held by officers who currently serve. Management authority at Kubat Mechanik GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to Kubat Mechanik 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 Kubat Mechanik 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 Kubat Mechanik 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 Kubat Mechanik 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 27 October 2026.

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