Martin Roth & Söhne GmbH
Martin Roth & Söhne GmbH is a Private limited company (Ltd.) registered in Germany under HRB 510034 Ulm, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Ellwangen Jagst, Germany. 2 shareholders are on record for Martin Roth & Söhne 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 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for Martin Roth & Söhne GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Roth Beteiligungs GmbH & Co. KG, holding 66.7% — a majority holding — followed by Martin Roth & Söhne GmbH at 33.3%.
Because every 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 |
|---|---|---|---|
| Roth Beteiligungs GmbH & Co. KG | 66.7% | Handelsregister (Commercial Register) | |
| Martin Roth & Söhne GmbH | 33.3% | Handelsregister (Commercial Register) |
Officers
4
Three of the 4 officer records shown for Martin Roth & Söhne GmbH are current appointments, filed with Handelsregister (Commercial Register). Thomas Roth (appointed 2006-07-20), Rainer Roth (appointed 2021-05-20) and Roland Lutz (appointed 2022-01-31) all serve as Geschäftsführer (managing director). The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.
Management authority at Martin Roth & Söhne 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
Martin Roth & Söhne GmbH sits 1 level below its ultimate parent, Roth Beteiligungs GmbH & Co. KG, registered in Germany. Immediately above Martin Roth & Söhne GmbH is Roth Beteiligungs GmbH & Co. KG, holding 66.7% as filed in Martin Roth & Söhne GmbH's own shareholder record with Handelsregister (Commercial Register).
Roth Beteiligungs GmbH & Co. KG
Germany
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Frequently Asked Questions
Who owns Martin Roth & Söhne GmbH?
Two shareholders are currently on record for Martin Roth & Söhne GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Roth Beteiligungs GmbH & Co. KG, holding 66.7% — a majority holding — followed by Martin Roth & Söhne GmbH at 33.3%. Because every 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 Martin Roth & Söhne GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Martin Roth & Söhne 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 Martin Roth & Söhne GmbH have on record?
2 shareholders are shown on record for Martin Roth & Söhne GmbH.
What is Martin Roth & Söhne GmbH's company registration number?
Martin Roth & Söhne GmbH's registration number is HRB 510034 Ulm, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Martin Roth & Söhne GmbH still an active company?
Martin Roth & Söhne GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Martin Roth & Söhne GmbH's registered address?
The registered address on file for Martin Roth & Söhne GmbH is Ellwangen Jagst, Germany.
Who are the officers/directors of Martin Roth & Söhne GmbH?
Three of the 4 officer records shown for Martin Roth & Söhne GmbH are current appointments, filed with Handelsregister (Commercial Register). Thomas Roth (appointed 2006-07-20), Rainer Roth (appointed 2021-05-20) and Roland Lutz (appointed 2022-01-31) all serve as Geschäftsführer (managing director). The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at Martin Roth & Söhne GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Martin Roth & Söhne GmbH have a parent company or subsidiaries?
Martin Roth & Söhne GmbH sits 1 level below its ultimate parent, Roth Beteiligungs GmbH & Co. KG, registered in Germany.
Can Zavia monitor changes to Martin Roth & Söhne 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 Martin Roth & Söhne 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 Martin Roth & Söhne 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 Martin Roth & Söhne 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 28 October 2026.