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LISI AUTOMOTIVE Mecano GmbH

Active

Registration No.
HRB 330417 Mannheim
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Heidelberg, Germany
Website
lisiautomotive.com/
Source: Handelsregister (Commercial Register)

LISI AUTOMOTIVE Mecano GmbH is a Private limited company (Ltd.) registered in Germany under HRB 330417 Mannheim, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Heidelberg, Germany. 1 shareholder is on record for LISI AUTOMOTIVE Mecano 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 LISI AUTOMOTIVE Mecano GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is LISI AUTOMOTIVE Rapid S.A.S., 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
LISI AUTOMOTIVE Rapid S.A.S. 100% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for LISI AUTOMOTIVE Mecano GmbH are current appointments, filed with Handelsregister (Commercial Register). Francois Liotard (appointed 2013-06-13) and Vincent Quinaux (appointed 2020-01-29) both serve as Geschäftsführer (managing director); Michael Breuer (appointed 2006-03-24) and Bernd Brecheis (appointed 2022-02-23) both serve as Officer. The remaining 1 record shown (Thomas Huck) is a former appointment that has since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LISI AUTOMOTIVE Mecano 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.

FL
Francois Liotard ACTIVE

Appointed
2013-06-13
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

VQ
Vincent Quinaux ACTIVE

Appointed
2020-01-29
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MB
Michael Breuer ACTIVE

Appointed
2006-03-24
Residence
🇩🇪 Germany
Occupation
Officer

BB
Bernd Brecheis ACTIVE

Appointed
2022-02-23
Residence
🇩🇪 Germany
Occupation
Officer

TH
Thomas Huck RESIGNED

Appointed
2006-10-19
Resigned
2022-03-04
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

LISI AUTOMOTIVE Mecano GmbH sits 4 levels below its ultimate parent, COMPAGNIE INDUSTRIELLE DE DELLE, registered in France. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to COMPAGNIE INDUSTRIELLE DE DELLE is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LISI AUTOMOTIVE Mecano 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 3 subsidiaries span Germany, Hungary jurisdictions, 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
COMPAGNIE INDUSTRIELLE DE DELLE
France
LISI AUTOMOTIVE HUNGARY Korlatolt Felelössegu Tarsasag
HungaryHU 32823422208

LISI Automotive KKP Rapid Handelsges. mbH
GermanyDE 97421B974

LISI AUTOMOTIVE KKP GmbH & Co. KG
GermanyDE 97421A5202

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Frequently Asked Questions

Who owns LISI AUTOMOTIVE Mecano GmbH?

One shareholder is currently on record for LISI AUTOMOTIVE Mecano GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is LISI AUTOMOTIVE Rapid S.A.S., 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 LISI AUTOMOTIVE Mecano GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LISI AUTOMOTIVE Mecano 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 LISI AUTOMOTIVE Mecano GmbH have on record?

1 shareholder is shown on record for LISI AUTOMOTIVE Mecano GmbH.

What is LISI AUTOMOTIVE Mecano GmbH's company registration number?

LISI AUTOMOTIVE Mecano GmbH's registration number is HRB 330417 Mannheim, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is LISI AUTOMOTIVE Mecano GmbH still an active company?

LISI AUTOMOTIVE Mecano GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is LISI AUTOMOTIVE Mecano GmbH's registered address?

The registered address on file for LISI AUTOMOTIVE Mecano GmbH is Heidelberg, Germany.

Who are the officers/directors of LISI AUTOMOTIVE Mecano GmbH?

Four of the 5 officer records shown for LISI AUTOMOTIVE Mecano GmbH are current appointments, filed with Handelsregister (Commercial Register). Francois Liotard (appointed 2013-06-13) and Vincent Quinaux (appointed 2020-01-29) both serve as Geschäftsführer (managing director); Michael Breuer (appointed 2006-03-24) and Bernd Brecheis (appointed 2022-02-23) both serve as Officer. The remaining 1 record shown (Thomas Huck) is a former appointment that has since been resigned. Management authority at LISI AUTOMOTIVE Mecano GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LISI AUTOMOTIVE Mecano GmbH have a parent company or subsidiaries?

LISI AUTOMOTIVE Mecano GmbH sits 4 levels below its ultimate parent, COMPAGNIE INDUSTRIELLE DE DELLE, registered in France. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span Germany, Hungary jurisdictions, 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 LISI AUTOMOTIVE Mecano 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 LISI AUTOMOTIVE Mecano 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 LISI AUTOMOTIVE Mecano 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 LISI AUTOMOTIVE Mecano 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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