MARCO Systemanalyse und Entwicklung GmbH
MARCO Systemanalyse und Entwicklung GmbH is a Private limited company (Ltd.) registered in Germany under HRB 171775 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Dachau, Germany. 3 shareholders are on record for MARCO Systemanalyse und Entwicklung GmbH, 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 8 October 2026.
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Shareholders
3
Three shareholders are currently on record for MARCO Systemanalyse und Entwicklung GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is MARCO Systemanalyse und Entwicklung GmbH, holding 55.2% — a majority holding — followed by GmbH at 24.2%; the remaining 1 shareholder shown holds smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MARCO Systemanalyse und Entwicklung GmbH | 55.2% | Handelsregister (Commercial Register) | |
| GmbH | 24.2% | Handelsregister (Commercial Register) | |
| Marco Software GmbH | 20.6% | Handelsregister (Commercial Register) |
Officers
4
Three of the 4 officer records shown for MARCO Systemanalyse und Entwicklung GmbH are current appointments, filed with Handelsregister (Commercial Register). Martin Reuter and Torsten Lukas both serve as Geschäftsführer (managing director); Markus Krach serves as Officer. The remaining 1 record shown (Falk Fischer) is a former appointment that has since been resigned.
Management authority at MARCO Systemanalyse und Entwicklung 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
MARCO Systemanalyse und Entwicklung GmbH has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 3 jurisdictions. 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 2 subsidiaries span Germany, Ukraine, Russia 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.
MARCO Systemanalyse und Entwicklung GmbH
Germany
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Frequently Asked Questions
Who owns MARCO Systemanalyse und Entwicklung GmbH?
Three shareholders are currently on record for MARCO Systemanalyse und Entwicklung GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is MARCO Systemanalyse und Entwicklung GmbH, holding 55.2% — a majority holding — followed by GmbH at 24.2%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is MARCO Systemanalyse und Entwicklung GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MARCO Systemanalyse und Entwicklung GmbH 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 MARCO Systemanalyse und Entwicklung GmbH have on record?
3 shareholders are shown on record for MARCO Systemanalyse und Entwicklung GmbH.
What is MARCO Systemanalyse und Entwicklung GmbH's company registration number?
MARCO Systemanalyse und Entwicklung GmbH's registration number is HRB 171775 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is MARCO Systemanalyse und Entwicklung GmbH still an active company?
MARCO Systemanalyse und Entwicklung GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is MARCO Systemanalyse und Entwicklung GmbH's registered address?
The registered address on file for MARCO Systemanalyse und Entwicklung GmbH is Dachau, Germany.
Who are the officers/directors of MARCO Systemanalyse und Entwicklung GmbH?
Three of the 4 officer records shown for MARCO Systemanalyse und Entwicklung GmbH are current appointments, filed with Handelsregister (Commercial Register). Martin Reuter and Torsten Lukas both serve as Geschäftsführer (managing director); Markus Krach serves as Officer. The remaining 1 record shown (Falk Fischer) is a former appointment that has since been resigned. Management authority at MARCO Systemanalyse und Entwicklung GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MARCO Systemanalyse und Entwicklung GmbH have a parent company or subsidiaries?
MARCO Systemanalyse und Entwicklung GmbH has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 3 jurisdictions. Those 2 subsidiaries span Germany, Ukraine, Russia 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 MARCO Systemanalyse und Entwicklung 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 MARCO Systemanalyse und Entwicklung 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 MARCO Systemanalyse und Entwicklung 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 MARCO Systemanalyse und Entwicklung 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 8 October 2026.