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LEITEC Gebäudetechnik GmbH

Active

in

Registration No.
HRB 401619 Jena
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Heiligenstadt, Germany
Website
www.leitec.de/
Source: Handelsregister (Commercial Register)

LEITEC Gebäudetechnik GmbH is a Private limited company (Ltd.) registered in Germany under HRB 401619 Jena, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Heiligenstadt, Germany. 1 shareholder is on record for LEITEC Gebäudetechnik 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 22 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 LEITEC Gebäudetechnik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Apitz Beteiligungs 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
Apitz Beteiligungs GmbH 100% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for LEITEC Gebäudetechnik GmbH are current appointments, filed with Handelsregister (Commercial Register). Michael Apitz (appointed 2018-12-28), Ralph Reinhardt (appointed 2022-01-04) and Bernhard Apitz all serve as Geschäftsführer (managing director). The record also shows 2 earlier, since-resigned appointments held by officers who currently serve.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LEITEC Gebäudetechnik 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.

MA
Michael Apitz ACTIVE

Appointed
2018-12-28
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RR
Ralph Reinhardt ACTIVE

Appointed
2022-01-04
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BA
Bernhard Apitz ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RR
Ralph Reinhardt RESIGNED

Appointed
2011-05-19
Resigned
2022-01-04
Residence
🇩🇪 Germany
Occupation
Officer

MA
Michael Apitz RESIGNED

Appointed
2015-02-13
Resigned
2018-12-28
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

LEITEC Gebäudetechnik GmbH sits 2 levels below its ultimate parent, Apitz GmbH & Co. KG, registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above LEITEC Gebäudetechnik GmbH is Apitz Beteiligungs GmbH, holding 100% as filed in LEITEC Gebäudetechnik GmbH's own shareholder record with Handelsregister (Commercial Register). Apitz GmbH & Co. KG 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.

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.

Ultimate HQ
Apitz GmbH & Co. KG
Germany
Leitec Wasser Wärme Technik GmbH
GermanyDE 07745B507129

leitec energy GmbH
GermanyDE 07745B505328

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Frequently Asked Questions

Who owns LEITEC Gebäudetechnik GmbH?

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

Every shareholder recorded for LEITEC Gebäudetechnik 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 LEITEC Gebäudetechnik GmbH have on record?

1 shareholder is shown on record for LEITEC Gebäudetechnik GmbH.

What is LEITEC Gebäudetechnik GmbH's company registration number?

LEITEC Gebäudetechnik GmbH's registration number is HRB 401619 Jena, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is LEITEC Gebäudetechnik GmbH still an active company?

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

What is LEITEC Gebäudetechnik GmbH's registered address?

The registered address on file for LEITEC Gebäudetechnik GmbH is Heiligenstadt, Germany.

Who are the officers/directors of LEITEC Gebäudetechnik GmbH?

Three of the 5 officer records shown for LEITEC Gebäudetechnik GmbH are current appointments, filed with Handelsregister (Commercial Register). Michael Apitz (appointed 2018-12-28), Ralph Reinhardt (appointed 2022-01-04) and Bernhard Apitz all serve as Geschäftsführer (managing director). The record also shows 2 earlier, since-resigned appointments held by officers who currently serve. Management authority at LEITEC Gebäudetechnik GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LEITEC Gebäudetechnik GmbH have a parent company or subsidiaries?

LEITEC Gebäudetechnik GmbH sits 2 levels below its ultimate parent, Apitz GmbH & Co. KG, registered in Germany. 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 LEITEC Gebäudetechnik 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 LEITEC Gebäudetechnik 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 LEITEC Gebäudetechnik 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 LEITEC Gebäudetechnik 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 22 October 2026.

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