Leufgens GmbH
Leufgens GmbH is a Private limited company (Ltd.) registered in Germany under HRB 11505 Aachen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Stolberg, Germany. 5 shareholders are on record for Leufgens 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 26 October 2026.
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Shareholders
5
Five shareholders are currently on record for Leufgens GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Leufgens Verpachtungs UG (haftungsbeschränkt) & Co. KG, holding 19.9% — the largest recorded stake — followed by Leufgens Verpachtungs UG (haftungsbeschränkt) & Co. KG at 19.9%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; 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 |
|---|---|---|---|
| Leufgens Verpachtungs UG (haftungsbeschränkt) & Co. KG | 19.9% | Handelsregister (Commercial Register) | |
| Leufgens Verpachtungs UG (haftungsbeschränkt) & Co. KG | 19.9% | Handelsregister (Commercial Register) | |
| Leufgens Verpachtungs UG (haftungsbeschränkt) & Co. KG | 13.4% | Handelsregister (Commercial Register) | |
| Leufgens Verpachtungs UG (haftungsbeschränkt) & Co. KG | 13.4% | Handelsregister (Commercial Register) | |
| Stefan Leufgens | 8.3% | Handelsregister (Commercial Register) |
Officers
4
Three of the 4 officer records shown for Leufgens GmbH are current appointments, filed with Handelsregister (Commercial Register). Erna Leufgens (appointed 2003-01-28) and Hermann Leufgens both serve as Geschäftsführer (managing director); Manfred Mertes (appointed 2023-06-30) serves as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.
Management authority at Leufgens 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.
Group Structure
Leufgens GmbH sits 1 level below its ultimate parent, Leufgens Verpachtungs UG (haftungsbeschränkt) & Co. KG, registered in Germany. Immediately above Leufgens GmbH is Leufgens Verpachtungs UG (haftungsbeschränkt) & Co. KG, holding 66.7% as filed in Leufgens GmbH's own shareholder record with Handelsregister (Commercial Register).
Leufgens Verpachtungs UG (haftungsbeschränkt) & Co. KG
Germany
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Frequently Asked Questions
Who owns Leufgens GmbH?
Five shareholders are currently on record for Leufgens GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Leufgens Verpachtungs UG (haftungsbeschränkt) & Co. KG, holding 19.9% — the largest recorded stake — followed by Leufgens Verpachtungs UG (haftungsbeschränkt) & Co. KG at 19.9%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Leufgens GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Leufgens 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 Leufgens GmbH have on record?
5 shareholders are shown on record for Leufgens GmbH. The register reports 8 in total; only the top 5 by holding are shown here.
What is Leufgens GmbH's company registration number?
Leufgens GmbH's registration number is HRB 11505 Aachen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Leufgens GmbH still an active company?
Leufgens GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Leufgens GmbH's registered address?
The registered address on file for Leufgens GmbH is Stolberg, Germany.
Who are the officers/directors of Leufgens GmbH?
Three of the 4 officer records shown for Leufgens GmbH are current appointments, filed with Handelsregister (Commercial Register). Erna Leufgens (appointed 2003-01-28) and Hermann Leufgens both serve as Geschäftsführer (managing director); Manfred Mertes (appointed 2023-06-30) serves as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at Leufgens GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Leufgens GmbH have a parent company or subsidiaries?
Leufgens GmbH sits 1 level below its ultimate parent, Leufgens Verpachtungs UG (haftungsbeschränkt) & Co. KG, registered in Germany.
Can Zavia monitor changes to Leufgens 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 Leufgens 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 Leufgens 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 Leufgens 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 26 October 2026.