Mecklenburger Bauelemente GmbH
Mecklenburger Bauelemente GmbH is a Private limited company (Ltd.) registered in Germany under HRB 2369 Schwerin, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Cramonshagen, Germany. 1 shareholder is on record for Mecklenburger Bauelemente 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 26 October 2026.
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Shareholders
1
One shareholder is currently on record for Mecklenburger Bauelemente GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Rodenberg Türsysteme AG, 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 |
|---|---|---|---|
| Rodenberg Türsysteme AG | 100% | Handelsregister (Commercial Register) |
Officers
3
One of the 3 officer records shown for Mecklenburger Bauelemente GmbH is a current appointment, filed with Handelsregister (Commercial Register). Holger Niehusen serves as Geschäftsführer (managing director). The remaining 1 record shown (Günter Kock) is a former appointment that has since been resigned.
Management authority at Mecklenburger Bauelemente 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
Mecklenburger Bauelemente GmbH sits 2 levels below its ultimate parent, InnoTec TSS AG, registered in Germany. The full chain up to InnoTec TSS AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Mecklenburger Bauelemente GmbH's own shareholder record.
InnoTec TSS AG
Germany
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Frequently Asked Questions
Who owns Mecklenburger Bauelemente GmbH?
One shareholder is currently on record for Mecklenburger Bauelemente GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Rodenberg Türsysteme AG, 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 Mecklenburger Bauelemente GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Mecklenburger Bauelemente 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 Mecklenburger Bauelemente GmbH have on record?
1 shareholder is shown on record for Mecklenburger Bauelemente GmbH.
What is Mecklenburger Bauelemente GmbH's company registration number?
Mecklenburger Bauelemente GmbH's registration number is HRB 2369 Schwerin, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Mecklenburger Bauelemente GmbH still an active company?
Mecklenburger Bauelemente GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Mecklenburger Bauelemente GmbH's registered address?
The registered address on file for Mecklenburger Bauelemente GmbH is Cramonshagen, Germany.
Who are the officers/directors of Mecklenburger Bauelemente GmbH?
One of the 3 officer records shown for Mecklenburger Bauelemente GmbH is a current appointment, filed with Handelsregister (Commercial Register). Holger Niehusen serves as Geschäftsführer (managing director). The remaining 1 record shown (Günter Kock) is a former appointment that has since been resigned. Management authority at Mecklenburger Bauelemente GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Mecklenburger Bauelemente GmbH have a parent company or subsidiaries?
Mecklenburger Bauelemente GmbH sits 2 levels below its ultimate parent, InnoTec TSS AG, registered in Germany.
Can Zavia monitor changes to Mecklenburger Bauelemente 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 Mecklenburger Bauelemente 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 Mecklenburger Bauelemente 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 Mecklenburger Bauelemente 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 26 October 2026.