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Marbaise Hanlo LS GmbH

Active

in

Registration No.
HRB 14496 Dortmund
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Dortmund, Germany
Website
www.marbaise-antriebe.de/
Source: Handelsregister (Commercial Register)

Marbaise Hanlo LS GmbH is a Private limited company (Ltd.) registered in Germany under HRB 14496 Dortmund, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Dortmund, Germany. 1 shareholder is on record for Marbaise Hanlo LS 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 17 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 Marbaise Hanlo LS GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Nidec Europe B.V., 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
Nidec Europe B.V. 100% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

One of the 5 officer records shown for Marbaise Hanlo LS GmbH is a current appointment, filed with Handelsregister (Commercial Register). Pierre Jean De Vonarkha-Varnak (appointed 2020-03-13) serves as Geschäftsführer (managing director). The remaining 4 records shown (Ralf Ignaz Gross, Jean Candel and 2 others) are former appointments that have since been resigned.

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

Management authority at Marbaise Hanlo LS 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.

PJ
Pierre Jean De Vonarkha-Varnak ACTIVE

Appointed
2020-03-13
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RI
Ralf Ignaz Gross RESIGNED

Appointed
2004-08-19
Resigned
2020-03-13
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JC
Jean Candel RESIGNED

Appointed
2007-02-12
Resigned
2010-03-15
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FL
Fotios Lascarides RESIGNED

Appointed
2010-03-15
Resigned
2013-04-19
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

LJ
Laurent Jean-Michel Babaud RESIGNED

Appointed
2013-04-19
Resigned
2018-10-01
Residence
🇫🇷 France
Occupation
Geschäftsführer (managing director)

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Group Structure

Marbaise Hanlo LS GmbH sits 2 levels below its ultimate parent, NIDEC CORPORATION, registered in Japan. Immediately above Marbaise Hanlo LS GmbH is NIDEC EUROPE B.V., holding 100% as filed in Marbaise Hanlo LS GmbH's own shareholder record with Handelsregister (Commercial Register). NIDEC CORPORATION sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
NIDEC CORPORATION
Japan

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Frequently Asked Questions

Who owns Marbaise Hanlo LS GmbH?

One shareholder is currently on record for Marbaise Hanlo LS GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Nidec Europe B.V., 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 Marbaise Hanlo LS GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Marbaise Hanlo LS 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 Marbaise Hanlo LS GmbH have on record?

1 shareholder is shown on record for Marbaise Hanlo LS GmbH.

What is Marbaise Hanlo LS GmbH's company registration number?

Marbaise Hanlo LS GmbH's registration number is HRB 14496 Dortmund, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Marbaise Hanlo LS GmbH still an active company?

Marbaise Hanlo LS GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Marbaise Hanlo LS GmbH's registered address?

The registered address on file for Marbaise Hanlo LS GmbH is Dortmund, Germany.

Who are the officers/directors of Marbaise Hanlo LS GmbH?

One of the 5 officer records shown for Marbaise Hanlo LS GmbH is a current appointment, filed with Handelsregister (Commercial Register). Pierre Jean De Vonarkha-Varnak (appointed 2020-03-13) serves as Geschäftsführer (managing director). The remaining 4 records shown (Ralf Ignaz Gross, Jean Candel and 2 others) are former appointments that have since been resigned. Management authority at Marbaise Hanlo LS GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Marbaise Hanlo LS GmbH have a parent company or subsidiaries?

Marbaise Hanlo LS GmbH sits 2 levels below its ultimate parent, NIDEC CORPORATION, registered in Japan.

Can Zavia monitor changes to Marbaise Hanlo LS 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 Marbaise Hanlo LS 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 Marbaise Hanlo LS 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 Marbaise Hanlo LS 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 17 October 2026.

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