MBT Systems GmbH
MBT Systems GmbH is a Private limited company (Ltd.) registered in Germany under HRB 33533 Chemnitz, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hohenstein-Ernstthal, Germany. 1 shareholder is on record for MBT Systems 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 6 October 2026.
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Shareholders
1
One shareholder is currently on record for MBT Systems GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Meyer Burger Holding LuxCo S.à r.l., 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 |
|---|---|---|---|
| Meyer Burger Holding LuxCo S.à r.l. | 100% | Handelsregister (Commercial Register) |
Officers
5
One of the 5 officer records shown for MBT Systems GmbH is a current appointment, filed with Handelsregister (Commercial Register). Katja Madaus serves as Geschäftsführer (managing director). The remaining 4 records shown (Manfred Stephan Häner, Andreas R. Herzog and 2 others) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MBT Systems 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
MBT Systems GmbH sits 1 level below its ultimate parent, Meyer Burger Holding LuxCo S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Meyer Burger Holding LuxCo S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MBT Systems GmbH's own shareholder record. 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Meyer Burger Holding LuxCo S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns MBT Systems GmbH?
One shareholder is currently on record for MBT Systems GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Meyer Burger Holding LuxCo S.à r.l., 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 MBT Systems GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MBT Systems 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 MBT Systems GmbH have on record?
1 shareholder is shown on record for MBT Systems GmbH.
What is MBT Systems GmbH's company registration number?
MBT Systems GmbH's registration number is HRB 33533 Chemnitz, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is MBT Systems GmbH still an active company?
MBT Systems GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is MBT Systems GmbH's registered address?
The registered address on file for MBT Systems GmbH is Hohenstein-Ernstthal, Germany.
Who are the officers/directors of MBT Systems GmbH?
One of the 5 officer records shown for MBT Systems GmbH is a current appointment, filed with Handelsregister (Commercial Register). Katja Madaus serves as Geschäftsführer (managing director). The remaining 4 records shown (Manfred Stephan Häner, Andreas R. Herzog and 2 others) are former appointments that have since been resigned. Management authority at MBT Systems GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MBT Systems GmbH have a parent company or subsidiaries?
MBT Systems GmbH sits 1 level below its ultimate parent, Meyer Burger Holding LuxCo S.a r.l., registered in Luxembourg. 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. One of the 1 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 MBT Systems 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 MBT Systems 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 MBT Systems 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 MBT Systems 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 6 October 2026.