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Manfred Merklinger Werkzeug- und Maschinenbau GmbH

Active

Registration No.
HRB 460145 Mannheim
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Buchen Odenwald, Germany
Website
www.merklinger-gmbh.de/
Source: Handelsregister (Commercial Register)

Manfred Merklinger Werkzeug- und Maschinenbau GmbH is a Private limited company (Ltd.) registered in Germany under HRB 460145 Mannheim, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Buchen Odenwald, Germany. 1 shareholder is on record for Manfred Merklinger Werkzeug- und Maschinenbau 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 26 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 Manfred Merklinger Werkzeug- und Maschinenbau GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Henn Holding GmbH, 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
Henn Holding GmbH 100% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for Manfred Merklinger Werkzeug- und Maschinenbau GmbH are current appointments, filed with Handelsregister (Commercial Register). Maria Teresa Merklinger (appointed 2023-06-08), Pentti Alarich Albrecht and Martin Gerhard Henn all serve as Geschäftsführer (managing director). The record also shows 2 earlier, since-resigned appointments held by officers who currently serve.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Manfred Merklinger Werkzeug- und Maschinenbau 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.

MT
Maria Teresa Merklinger ACTIVE

Appointed
2023-06-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PA
Pentti Alarich Albrecht ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MG
Martin Gerhard Henn ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PA
Pentti Alarich Albrecht RESIGNED

Appointed
2006-05-09
Resigned
2015-01-12
Residence
🇩🇪 Germany
Occupation
Officer

MG
Martin Gerhard Henn RESIGNED

Appointed
2011-10-10
Resigned
2015-01-12
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Manfred Merklinger Werkzeug- und Maschinenbau GmbH sits 1 level below its ultimate parent, Henn Holding GmbH, registered in Germany. Immediately above Manfred Merklinger Werkzeug- und Maschinenbau GmbH is Henn Holding GmbH, holding 100% as filed in Manfred Merklinger Werkzeug- und Maschinenbau GmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
Henn Holding GmbH
Germany

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Frequently Asked Questions

Who owns Manfred Merklinger Werkzeug- und Maschinenbau GmbH?

One shareholder is currently on record for Manfred Merklinger Werkzeug- und Maschinenbau GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Henn Holding GmbH, 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 Manfred Merklinger Werkzeug- und Maschinenbau GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Manfred Merklinger Werkzeug- und Maschinenbau 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 Manfred Merklinger Werkzeug- und Maschinenbau GmbH have on record?

1 shareholder is shown on record for Manfred Merklinger Werkzeug- und Maschinenbau GmbH.

What is Manfred Merklinger Werkzeug- und Maschinenbau GmbH's company registration number?

Manfred Merklinger Werkzeug- und Maschinenbau GmbH's registration number is HRB 460145 Mannheim, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Manfred Merklinger Werkzeug- und Maschinenbau GmbH still an active company?

Manfred Merklinger Werkzeug- und Maschinenbau GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Manfred Merklinger Werkzeug- und Maschinenbau GmbH's registered address?

The registered address on file for Manfred Merklinger Werkzeug- und Maschinenbau GmbH is Buchen Odenwald, Germany.

Who are the officers/directors of Manfred Merklinger Werkzeug- und Maschinenbau GmbH?

Three of the 5 officer records shown for Manfred Merklinger Werkzeug- und Maschinenbau GmbH are current appointments, filed with Handelsregister (Commercial Register). Maria Teresa Merklinger (appointed 2023-06-08), Pentti Alarich Albrecht and Martin Gerhard Henn all serve as Geschäftsführer (managing director). The record also shows 2 earlier, since-resigned appointments held by officers who currently serve. Management authority at Manfred Merklinger Werkzeug- und Maschinenbau GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Manfred Merklinger Werkzeug- und Maschinenbau GmbH have a parent company or subsidiaries?

Manfred Merklinger Werkzeug- und Maschinenbau GmbH sits 1 level below its ultimate parent, Henn Holding GmbH, registered in Germany.

Can Zavia monitor changes to Manfred Merklinger Werkzeug- und Maschinenbau 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 Manfred Merklinger Werkzeug- und Maschinenbau 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 Manfred Merklinger Werkzeug- und Maschinenbau 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 Manfred Merklinger Werkzeug- und Maschinenbau 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.

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