Martinswerk GmbH
Martinswerk GmbH is a Private limited company (Ltd.) registered in Germany under HRB 39941 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Bergheim, Germany. 5 shareholders are on record for Martinswerk 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 2 October 2026.
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Shareholders
5
Five shareholders are currently on record for Martinswerk GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Huber Engineered Materials Deutschland GmbH, holding 18.2% — the largest recorded stake — followed by Huber Engineered Materials Deutschland GmbH at 18.2%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 18 shareholders in total, though only the top 5 by holding are shown in this view.
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 |
|---|---|---|---|
| Huber Engineered Materials Deutschland GmbH | 18.2% | Handelsregister (Commercial Register) | |
| Huber Engineered Materials Deutschland GmbH | 18.2% | Handelsregister (Commercial Register) | |
| Huber Engineered Materials Deutschland GmbH | 16.2% | Handelsregister (Commercial Register) | |
| Huber Engineered Materials Deutschland GmbH | 13.8% | Handelsregister (Commercial Register) | |
| Huber Engineered Materials Deutschland GmbH | 9.1% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for Martinswerk GmbH are current appointments, filed with Handelsregister (Commercial Register). Martin Schulting (appointed 2016-02-29) and Douglas Smith both serve as Geschäftsführer (managing director); Birgit Titze (appointed 2022-01-25) and Marco Varwig both serve as Officer. The remaining 1 record shown (Ingo Heim) is a former appointment that has since been resigned.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Martinswerk 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
Martinswerk GmbH sits 3 levels below its ultimate parent, JMH Lux Holdings, registered in Luxembourg. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above Martinswerk GmbH is Huber Engineered Materials Deutschland GmbH, holding 75.5% as filed in Martinswerk GmbH's own shareholder record with Handelsregister (Commercial Register). JMH Lux Holdings sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 3 subsidiaries span Germany, Austria 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
JMH Lux Holdings
Luxembourg
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Frequently Asked Questions
Who owns Martinswerk GmbH?
Five shareholders are currently on record for Martinswerk GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Huber Engineered Materials Deutschland GmbH, holding 18.2% — the largest recorded stake — followed by Huber Engineered Materials Deutschland GmbH at 18.2%; the remaining 3 shareholders shown hold smaller stakes. 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 Martinswerk GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Martinswerk 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 Martinswerk GmbH have on record?
5 shareholders are shown on record for Martinswerk GmbH. The register reports 18 in total; only the top 5 by holding are shown here.
What is Martinswerk GmbH's company registration number?
Martinswerk GmbH's registration number is HRB 39941 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Martinswerk GmbH still an active company?
Martinswerk GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Martinswerk GmbH's registered address?
The registered address on file for Martinswerk GmbH is Bergheim, Germany.
Who are the officers/directors of Martinswerk GmbH?
Four of the 5 officer records shown for Martinswerk GmbH are current appointments, filed with Handelsregister (Commercial Register). Martin Schulting (appointed 2016-02-29) and Douglas Smith both serve as Geschäftsführer (managing director); Birgit Titze (appointed 2022-01-25) and Marco Varwig both serve as Officer. The remaining 1 record shown (Ingo Heim) is a former appointment that has since been resigned. Management authority at Martinswerk GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Martinswerk GmbH have a parent company or subsidiaries?
Martinswerk GmbH sits 3 levels below its ultimate parent, JMH Lux Holdings, registered in Luxembourg. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span Germany, Austria 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to Martinswerk 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 Martinswerk 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 Martinswerk 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 Martinswerk 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 2 October 2026.