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LINEAR Gesellschaft für konstruktives Design mbH

Active

in

Registration No.
HRB 5701 Aachen
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Aachen, Germany
Website
www.linear.eu/
Source: Handelsregister (Commercial Register)

LINEAR Gesellschaft für konstruktives Design mbH is a Private limited company (Ltd.) registered in Germany under HRB 5701 Aachen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Aachen, Germany. 5 shareholders are on record for LINEAR Gesellschaft für konstruktives Design mbH, 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 17 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for LINEAR Gesellschaft für konstruktives Design mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Stephan Waluga, holding 24.5% — the largest recorded stake — followed by Christian Waluga at 24.5%; the remaining 3 shareholders shown hold smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Stephan Waluga 24.5% Handelsregister (Commercial Register)
Christian Waluga 24.5% Handelsregister (Commercial Register)
Stephan Waluga 23% Handelsregister (Commercial Register)
Christian Waluga 23% Handelsregister (Commercial Register)
Manfred Wolfgang Waluga 5% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for LINEAR Gesellschaft für konstruktives Design mbH are current appointments, filed with Handelsregister (Commercial Register). Manfred Waluga and Javier Castell Codesal both serve as Geschäftsführer (managing director). The remaining 2 records shown (Jürgen Theodor Frantzen and Manfred Wolfgang Waluga) are former appointments that have since been resigned.

Management authority at LINEAR Gesellschaft für konstruktives Design mbH 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.

MW
Manfred Waluga ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JC
Javier Castell Codesal ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JT
Jürgen Theodor Frantzen RESIGNED

Appointed
2015-07-03
Resigned
2019-08-15
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JC
Javier Castell Codesal RESIGNED

Appointed
2015-07-03
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MW
Manfred Wolfgang Waluga RESIGNED

Appointed
2015-07-24
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

LINEAR Gesellschaft für konstruktives Design mbH has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. 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 4 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 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
LINEAR Gesellschaft für konstruktives Design mbH
Germany
LINEAR International GmbH
GermanyDE 52070B28326

LINEAR Service GmbH
GermanyDE 52070B28926

LINEAR Vertriebs- und Dienstleistungsges. mbH+ subsidiaries
GermanyDE 52070B22226

LINEAR Vertriebs- und Dienstleistungsgesellschaft mbH
GermanyDE HRB 22226 Aachen

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Frequently Asked Questions

Who owns LINEAR Gesellschaft für konstruktives Design mbH?

Five shareholders are currently on record for LINEAR Gesellschaft für konstruktives Design mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Stephan Waluga, holding 24.5% — the largest recorded stake — followed by Christian Waluga at 24.5%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is LINEAR Gesellschaft für konstruktives Design mbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for LINEAR Gesellschaft für konstruktives Design mbH 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 LINEAR Gesellschaft für konstruktives Design mbH have on record?

5 shareholders are shown on record for LINEAR Gesellschaft für konstruktives Design mbH.

What is LINEAR Gesellschaft für konstruktives Design mbH's company registration number?

LINEAR Gesellschaft für konstruktives Design mbH's registration number is HRB 5701 Aachen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is LINEAR Gesellschaft für konstruktives Design mbH still an active company?

LINEAR Gesellschaft für konstruktives Design mbH's status on Handelsregister (Commercial Register) is listed as active.

What is LINEAR Gesellschaft für konstruktives Design mbH's registered address?

The registered address on file for LINEAR Gesellschaft für konstruktives Design mbH is Aachen, Germany.

Who are the officers/directors of LINEAR Gesellschaft für konstruktives Design mbH?

Two of the 5 officer records shown for LINEAR Gesellschaft für konstruktives Design mbH are current appointments, filed with Handelsregister (Commercial Register). Manfred Waluga and Javier Castell Codesal both serve as Geschäftsführer (managing director). The remaining 2 records shown (Jürgen Theodor Frantzen and Manfred Wolfgang Waluga) are former appointments that have since been resigned. Management authority at LINEAR Gesellschaft für konstruktives Design mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LINEAR Gesellschaft für konstruktives Design mbH have a parent company or subsidiaries?

LINEAR Gesellschaft für konstruktives Design mbH has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 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 4 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 LINEAR Gesellschaft für konstruktives Design mbH's ownership over time?

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

Can I access LINEAR Gesellschaft für konstruktives Design mbH'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 LINEAR Gesellschaft für konstruktives Design mbH'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 17 October 2026.

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