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Masterflex SE

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Registration No.
HRB 11744 Gelsenkirchen
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Gelsenkirchen, Germany
Website
www.masterflex.de/
Source: Handelsregister (Commercial Register)

Masterflex SE is a registered legal entity registered in Germany under HRB 11744 Gelsenkirchen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Gelsenkirchen, Germany. 1 shareholder is on record for Masterflex SE, 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 23 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

1

Shareholders of Masterflex SE

One shareholder is currently on record for Masterflex SE, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is PFM Multi Manager Series-International Equity Fd, 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
PFM Multi Manager Series-International Equity Fd 100% Handelsregister (Commercial Register)

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Officers

5

Directors and officers of Masterflex SE

No current officer appointment is recorded for Masterflex SE in this view — all 5 records shown are former appointments, filed with Handelsregister (Commercial Register). Management authority at Masterflex SE 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.

Data availability

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

DH
Detlef Herzog RESIGNED

Appointed
2002-06-10
Resigned
2008-05-15
Residence
🇬🇧 United Kingdom
Occupation
Member Of The Executive Board

AC
Andreas Christoph Josef Bastin RESIGNED

Appointed
2007-09-18
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

CB
Carsten Bremer RESIGNED

Appointed
2017-09-29
Residence
🇩🇪 Germany
Occupation
Officer

ES
Edelhart Schmidt RESIGNED

Appointed
2020-04-27
Residence
🇩🇪 Germany
Occupation
Partner

RZ
Reinhart Zech von Hymmen RESIGNED

Appointed
2021-12-16
Residence
🇩🇪 Germany
Occupation
Partner

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Group Structure

Group structure of Masterflex SE

Masterflex SE has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries recorded beneath it across 5 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.

  • MASTERFLEX (France)
  • Masterflex Handelsges. mbH (Germany)
  • Flexmaster, U.S.A., Inc. (United States)
  • FLEIMA-PLASTIC Gesellschaft mit beschränkter Haftung (Germany)
  • Masterflex Vertriebs GmbH (Germany)
  • Masterflex Scandinavia AB (Sweden)
  • MASTERFLEX Cesko s.r.o. (Czechia)
  • Novoplast Schlauchtechnik GmbH (Germany)
  • Masterflex Asia Holding GmbH (Germany)
  • M & T Verwaltungs GmbH (Germany)

Data availability

Those 10 subsidiaries span Germany, France, United States, Sweden, Czechia 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. Three of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Masterflex SE
Germany
MASTERFLEX
FranceFR 38803083500028

Masterflex Handelsges. mbH
GermanyDE 45879B9937

Flexmaster, U.S.A., Inc.
United StatesUS TX 0040251800

FLEIMA-PLASTIC Gesellschaft mit beschränkter Haftung
GermanyDE 64283B40180

Masterflex Vertriebs GmbH+ subsidiaries
GermanyDE 45879B11294

Masterflex Scandinavia AB
SwedenSE 5567766315

MASTERFLEX Cesko s.r.o.
CzechiaCZ 27970205

Novoplast Schlauchtechnik GmbH
GermanyDE 39576B101417

+2 more entities

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Frequently Asked Questions

Who owns Masterflex SE?

One shareholder is currently on record for Masterflex SE, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is PFM Multi Manager Series-International Equity Fd, 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 Masterflex SE's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Masterflex SE 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 Masterflex SE have on record?

1 shareholder is shown on record for Masterflex SE.

What is Masterflex SE's company registration number?

Masterflex SE's registration number is HRB 11744 Gelsenkirchen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Masterflex SE still an active company?

Masterflex SE's status on Handelsregister (Commercial Register) is listed as active.

What is Masterflex SE's registered address?

The registered address on file for Masterflex SE is Gelsenkirchen, Germany.

Who are the officers/directors of Masterflex SE?

No current officer appointment is recorded for Masterflex SE in this view — all 5 records shown are former appointments, filed with Handelsregister (Commercial Register). Management authority at Masterflex SE sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Masterflex SE have a parent company or subsidiaries?

Masterflex SE has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries recorded beneath it across 5 jurisdictions. Those 10 subsidiaries span Germany, France, United States, Sweden, Czechia 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. Three of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Masterflex SE's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Masterflex SE's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Masterflex SE'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 Masterflex SE'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 23 September 2026.

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