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M&B Elektrotechnik GmbH

Active

Registration No.
HRB 27546 Dortmund
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Bochum, Germany
Website
www.mb-emr-technik.de/
Source: Handelsregister (Commercial Register)

M&B Elektrotechnik GmbH is a Private limited company (Ltd.) registered in Germany under HRB 27546 Dortmund, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Bochum, Germany. 5 shareholders are on record for M&B Elektrotechnik 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 17 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for M&B Elektrotechnik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Apleona Industrial Facility Management GmbH, holding 25% — the largest recorded stake — followed by Apleona Industrial Facility Management GmbH at 25%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 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
Apleona Industrial Facility Management GmbH 25% Handelsregister (Commercial Register)
Apleona Industrial Facility Management GmbH 25% Handelsregister (Commercial Register)
Apleona Industrial Facility Management GmbH 25% Handelsregister (Commercial Register)
Apleona Industrial Facility Management GmbH 8.4% Handelsregister (Commercial Register)
Apleona Industrial Facility Management GmbH 8.4% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for M&B Elektrotechnik GmbH are current appointments, filed with Handelsregister (Commercial Register). Martin Sternal and Christian Kuballa both serve as Geschäftsführer (managing director); Ralph Krieg and Frank Veenhues both serve as Officer. The remaining 1 record shown (Christoph Andreas Kaminski) 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 M&B Elektrotechnik 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.

MS
Martin Sternal ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CK
Christian Kuballa ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RK
Ralph Krieg ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

FV
Frank Veenhues ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

CA
Christoph Andreas Kaminski RESIGNED

Appointed
2019-06-03
Resigned
2022-01-13
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

M&B Elektrotechnik GmbH sits 14 levels below its ultimate parent, Bain Capital Europe Fund VI, SCSp, registered in Luxembourg. Immediately above M&B Elektrotechnik GmbH is Apleona Industrial Facility Management GmbH, holding 91.6% as filed in M&B Elektrotechnik GmbH's own shareholder record with Handelsregister (Commercial Register). Bain Capital Europe Fund VI, SCSp sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Bain Capital Europe Fund VI, SCSp
Luxembourg

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Frequently Asked Questions

Who owns M&B Elektrotechnik GmbH?

Five shareholders are currently on record for M&B Elektrotechnik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Apleona Industrial Facility Management GmbH, holding 25% — the largest recorded stake — followed by Apleona Industrial Facility Management GmbH at 25%; 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 M&B Elektrotechnik GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for M&B Elektrotechnik 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 M&B Elektrotechnik GmbH have on record?

5 shareholders are shown on record for M&B Elektrotechnik GmbH. The register reports 6 in total; only the top 5 by holding are shown here.

What is M&B Elektrotechnik GmbH's company registration number?

M&B Elektrotechnik GmbH's registration number is HRB 27546 Dortmund, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is M&B Elektrotechnik GmbH still an active company?

M&B Elektrotechnik GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is M&B Elektrotechnik GmbH's registered address?

The registered address on file for M&B Elektrotechnik GmbH is Bochum, Germany.

Who are the officers/directors of M&B Elektrotechnik GmbH?

Four of the 5 officer records shown for M&B Elektrotechnik GmbH are current appointments, filed with Handelsregister (Commercial Register). Martin Sternal and Christian Kuballa both serve as Geschäftsführer (managing director); Ralph Krieg and Frank Veenhues both serve as Officer. The remaining 1 record shown (Christoph Andreas Kaminski) is a former appointment that has since been resigned. Management authority at M&B Elektrotechnik GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does M&B Elektrotechnik GmbH have a parent company or subsidiaries?

M&B Elektrotechnik GmbH sits 14 levels below its ultimate parent, Bain Capital Europe Fund VI, SCSp, registered in Luxembourg.

Can Zavia monitor changes to M&B Elektrotechnik 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 M&B Elektrotechnik 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 M&B Elektrotechnik 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 M&B Elektrotechnik 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 17 October 2026.

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