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Masterflex Vertriebs GmbH

Active

Registration No.
HRB 11294 Gelsenkirchen
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Gelsenkirchen, Germany
Website
www.masterflex.de/
Source: Handelsregister (Commercial Register)

Masterflex Vertriebs GmbH is a Private limited company (Ltd.) registered in Germany under HRB 11294 Gelsenkirchen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Gelsenkirchen, Germany. 2 shareholders are on record for Masterflex Vertriebs 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 16 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for Masterflex Vertriebs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Masterflex SE, holding 83.3% — a majority holding — followed by Masterflex SE at 16.7%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Masterflex SE 83.3% Handelsregister (Commercial Register)
Masterflex SE 16.7% 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 Masterflex Vertriebs GmbH is a current appointment, filed with Handelsregister (Commercial Register). Mark Becks (appointed 2011-12-01) serves as Geschäftsführer (managing director). The remaining 4 records shown (Wilfried Müller, Stefan Schulte and 2 others) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Masterflex Vertriebs 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.

MB
Mark Becks ACTIVE

Appointed
2011-12-01
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

WM
Wilfried Müller RESIGNED

Appointed
2005-12-22
Resigned
2009-08-06
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SS
Stefan Schulte RESIGNED

Appointed
2008-12-08
Resigned
2010-09-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

GH
Günter Hohmann RESIGNED

Appointed
2010-07-21
Resigned
2011-12-01
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JS
Jörg Schmukat RESIGNED

Appointed
2011-09-30
Resigned
2023-01-05
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Masterflex Vertriebs GmbH sits 1 level below its ultimate parent, Masterflex SE, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above Masterflex Vertriebs GmbH is Masterflex SE, holding 100% as filed in Masterflex Vertriebs GmbH's own shareholder record with Handelsregister (Commercial Register). 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 1 subsidiary spans Germany jurisdiction, 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.

Ultimate HQ
Masterflex SE
Germany
APT Advanced Polymer Tubing GmbH
GermanyDE 40227B99589

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Frequently Asked Questions

Who owns Masterflex Vertriebs GmbH?

Two shareholders are currently on record for Masterflex Vertriebs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Masterflex SE, holding 83.3% — a majority holding — followed by Masterflex SE at 16.7%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is Masterflex Vertriebs GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Masterflex Vertriebs 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 Masterflex Vertriebs GmbH have on record?

2 shareholders are shown on record for Masterflex Vertriebs GmbH.

What is Masterflex Vertriebs GmbH's company registration number?

Masterflex Vertriebs GmbH's registration number is HRB 11294 Gelsenkirchen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Masterflex Vertriebs GmbH still an active company?

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

What is Masterflex Vertriebs GmbH's registered address?

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

Who are the officers/directors of Masterflex Vertriebs GmbH?

One of the 5 officer records shown for Masterflex Vertriebs GmbH is a current appointment, filed with Handelsregister (Commercial Register). Mark Becks (appointed 2011-12-01) serves as Geschäftsführer (managing director). The remaining 4 records shown (Wilfried Müller, Stefan Schulte and 2 others) are former appointments that have since been resigned. Management authority at Masterflex Vertriebs GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Masterflex Vertriebs GmbH have a parent company or subsidiaries?

Masterflex Vertriebs GmbH sits 1 level below its ultimate parent, Masterflex SE, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Germany jurisdiction, 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 Masterflex Vertriebs 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 Masterflex Vertriebs 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 Masterflex Vertriebs 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 Masterflex Vertriebs 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 16 October 2026.

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