Luxpanel International GmbH
Luxpanel International GmbH is a Private limited company (Ltd.) registered in Germany under HRB 41477 Wittlich, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Bitburg, Germany. 1 shareholder is on record for Luxpanel International 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 19 October 2026.
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Shareholders
1
One shareholder is currently on record for Luxpanel International GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is COMFORT IMMO S.A., holding 49% — the largest recorded stake.
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 |
|---|---|---|---|
| COMFORT IMMO S.A. | 49% | Handelsregister (Commercial Register) |
Officers
2
One of the 2 officer records shown for Luxpanel International GmbH is a current appointment, filed with Handelsregister (Commercial Register). Waldemar Kronauer (appointed 2020-10-23) serves as Geschäftsführer (managing director). The remaining 1 record shown (Hans-Josef Mertes) is a former appointment that has since been resigned.
Management authority at Luxpanel International 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
Luxpanel International GmbH sits 1 level below its ultimate parent, COMFORT IMMO S.A., registered in Luxembourg. Immediately above Luxpanel International GmbH is COMFORT IMMO S.A., holding 49% as filed in Luxpanel International GmbH's own shareholder record with Handelsregister (Commercial Register).
COMFORT IMMO S.A.
Luxembourg
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Frequently Asked Questions
Who owns Luxpanel International GmbH?
One shareholder is currently on record for Luxpanel International GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is COMFORT IMMO S.A., holding 49% — the largest recorded stake. 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 Luxpanel International GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Luxpanel International 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 Luxpanel International GmbH have on record?
1 shareholder is shown on record for Luxpanel International GmbH.
What is Luxpanel International GmbH's company registration number?
Luxpanel International GmbH's registration number is HRB 41477 Wittlich, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Luxpanel International GmbH still an active company?
Luxpanel International GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Luxpanel International GmbH's registered address?
The registered address on file for Luxpanel International GmbH is Bitburg, Germany.
Who are the officers/directors of Luxpanel International GmbH?
One of the 2 officer records shown for Luxpanel International GmbH is a current appointment, filed with Handelsregister (Commercial Register). Waldemar Kronauer (appointed 2020-10-23) serves as Geschäftsführer (managing director). The remaining 1 record shown (Hans-Josef Mertes) is a former appointment that has since been resigned. Management authority at Luxpanel International GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Luxpanel International GmbH have a parent company or subsidiaries?
Luxpanel International GmbH sits 1 level below its ultimate parent, COMFORT IMMO S.A., registered in Luxembourg.
Can Zavia monitor changes to Luxpanel International 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 Luxpanel International 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 Luxpanel International 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 Luxpanel International 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 19 October 2026.