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LEONI Bordnetz-Systeme GmbH

Active

in

Registration No.
HRB 9269 Würzburg
Incorporation Date
2006-08-02
Company Type
Not disclosed
Address
Kitzingen, Germany
Website
www.leoni-wiring-systems.com/de/
Source: Handelsregister (Commercial Register)

LEONI Bordnetz-Systeme GmbH is a Private limited company (Ltd.) registered in Germany under HRB 9269 Würzburg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 2 August 2006 and lists its registered address as Kitzingen, Germany. 1 shareholder is on record for LEONI Bordnetz-Systeme 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 6 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 LEONI Bordnetz-Systeme GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is LEONI AG, 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
LEONI AG 100% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of LEONI Bordnetz-Systeme GmbH currently on record is Walter Glück; five officers are currently on record for LEONI Bordnetz-Systeme GmbH, filed with Handelsregister (Commercial Register).

The register reports 40 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LEONI Bordnetz-Systeme 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.

WG
Walter Glück ACTIVE

Appointed
2020-07-15
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

IS
Ingo Spengler ACTIVE

Appointed
2021-01-18
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MD
Michael Detert ACTIVE

Appointed
2021-02-22
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PB
Peter Becker ACTIVE

Appointed
2021-02-22
Residence
🇩🇪 Germany
Occupation
Officer

HK
Hannes Kristmann ACTIVE

Appointed
2021-02-22
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

LEONI Bordnetz-Systeme GmbH sits 1 level below its ultimate parent, Luxshare Precision Industry Co., Ltd., registered in China. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Luxshare Precision Industry Co., Ltd. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LEONI Bordnetz-Systeme GmbH's own shareholder record. 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Luxshare Precision Industry Co., Ltd.
China
KB Kabel Beteiligungs-GmbH + subsidiaries
GermanyDE HRB 20500 Nürnberg

LEONI Kabelsysteme GmbH
GermanyDE HRB 15192 Memmingen

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Frequently Asked Questions

Who owns LEONI Bordnetz-Systeme GmbH?

One shareholder is currently on record for LEONI Bordnetz-Systeme GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is LEONI AG, 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 LEONI Bordnetz-Systeme GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LEONI Bordnetz-Systeme 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 LEONI Bordnetz-Systeme GmbH have on record?

1 shareholder is shown on record for LEONI Bordnetz-Systeme GmbH.

What is LEONI Bordnetz-Systeme GmbH's company registration number?

LEONI Bordnetz-Systeme GmbH's registration number is HRB 9269 Würzburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is LEONI Bordnetz-Systeme GmbH still an active company?

LEONI Bordnetz-Systeme GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was LEONI Bordnetz-Systeme GmbH incorporated?

LEONI Bordnetz-Systeme GmbH was incorporated on 2 August 2006, according to Handelsregister (Commercial Register).

What is LEONI Bordnetz-Systeme GmbH's registered address?

The registered address on file for LEONI Bordnetz-Systeme GmbH is Kitzingen, Germany.

Who are the officers/directors of LEONI Bordnetz-Systeme GmbH?

The Geschäftsführer (managing director) of LEONI Bordnetz-Systeme GmbH currently on record is Walter Glück; five officers are currently on record for LEONI Bordnetz-Systeme GmbH, filed with Handelsregister (Commercial Register). Management authority at LEONI Bordnetz-Systeme GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LEONI Bordnetz-Systeme GmbH have a parent company or subsidiaries?

LEONI Bordnetz-Systeme GmbH sits 1 level below its ultimate parent, Luxshare Precision Industry Co., Ltd., registered in China. 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to LEONI Bordnetz-Systeme 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 LEONI Bordnetz-Systeme 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 LEONI Bordnetz-Systeme 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 LEONI Bordnetz-Systeme 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 6 October 2026.

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