MENERGA GmbH
MENERGA GmbH is a Private limited company (Ltd.) registered in Germany under HRB 14485 Duisburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Mülheim an der Ruhr, Germany. 2 shareholders are on record for MENERGA 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 10 October 2026.
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Shareholders
2
Two shareholders are currently on record for MENERGA GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Klaus Jürgen Hansen, holding 51% — a majority holding — followed by Bettina Falley at 49%.
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 |
|---|---|---|---|
| Klaus Jürgen Hansen | 51% | Handelsregister (Commercial Register) | |
| Bettina Falley | 49% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for MENERGA GmbH are current appointments, filed with Handelsregister (Commercial Register). Martin Schotten (appointed 2022-08-01) serves as Geschäftsführer (managing director); Tobias Richter (appointed 2016-08-17), Stefanie Bekes (appointed 2017-01-31) and Ralph Berger (appointed 2017-01-31) all serve as Officer. The remaining 1 record shown (Michael Voß) is a former appointment that has since been resigned.
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MENERGA 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
MENERGA GmbH sits 1 level below its ultimate parent, Systemair AB, registered in Sweden. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Systemair AB is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MENERGA 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.
Systemair AB
Sweden
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Frequently Asked Questions
Who owns MENERGA GmbH?
Two shareholders are currently on record for MENERGA GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Klaus Jürgen Hansen, holding 51% — a majority holding — followed by Bettina Falley at 49%. 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 MENERGA GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MENERGA 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 MENERGA GmbH have on record?
2 shareholders are shown on record for MENERGA GmbH.
What is MENERGA GmbH's company registration number?
MENERGA GmbH's registration number is HRB 14485 Duisburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is MENERGA GmbH still an active company?
MENERGA GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is MENERGA GmbH's registered address?
The registered address on file for MENERGA GmbH is Mülheim an der Ruhr, Germany.
Who are the officers/directors of MENERGA GmbH?
Four of the 5 officer records shown for MENERGA GmbH are current appointments, filed with Handelsregister (Commercial Register). Martin Schotten (appointed 2022-08-01) serves as Geschäftsführer (managing director); Tobias Richter (appointed 2016-08-17), Stefanie Bekes (appointed 2017-01-31) and Ralph Berger (appointed 2017-01-31) all serve as Officer. The remaining 1 record shown (Michael Voß) is a former appointment that has since been resigned. Management authority at MENERGA GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MENERGA GmbH have a parent company or subsidiaries?
MENERGA GmbH sits 1 level below its ultimate parent, Systemair AB, registered in Sweden. 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 MENERGA 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 MENERGA 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 MENERGA 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 MENERGA 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 10 October 2026.