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MENetatis GmbH

Private limited company (Ltd.) Active

in

Registration No.
HRB 88306 Köln
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Bedburg, Germany
Website
www.menetatis.de/
Source: Handelsregister (Commercial Register)

MENetatis GmbH is a Private limited company (Ltd.) registered in Germany under HRB 88306 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Bedburg, Germany. 2 shareholders are on record for MENetatis 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 24 September 2026.

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

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Shareholders

2

Shareholders of MENetatis GmbH

Two shareholders are currently on record for MENetatis GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Liekedeler Betriebsgesellschaft mbH, holding 50% — the largest recorded stake — followed by Liekedeler Betriebsgesellschaft mbH at 50%. 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
Liekedeler Betriebsgesellschaft mbH 50% Handelsregister (Commercial Register)
Liekedeler Betriebsgesellschaft mbH 50% Handelsregister (Commercial Register)

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Officers

5

Directors and officers of MENetatis GmbH

Two of the 5 officer records shown for MENetatis GmbH are current appointments, filed with Handelsregister (Commercial Register). Sandra Leps (appointed 2021-05-04) and Philipp Hünersdorf both serve as Geschäftsführer (managing director). The remaining 2 records shown (Mathias Johannes Neumayer and Elke Neumayer) are former appointments that have since been resigned. Management authority at MENetatis 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.

Data availability

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

SL
Sandra Leps ACTIVE

Appointed
2021-05-04
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PH
Philipp Hünersdorf ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MJ
Mathias Johannes Neumayer RESIGNED

Appointed
2016-03-24
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

EN
Elke Neumayer RESIGNED

Appointed
2016-07-27
Residence
🇩🇪 Germany
Occupation
Officer

SL
Sandra Leps RESIGNED

Appointed
2017-11-08
Resigned
2021-05-04
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Group structure of MENetatis GmbH

MENetatis GmbH sits 3 levels below its ultimate parent, Perpetua Holding Europe S.a r.l., registered in Luxembourg. The full chain up to Perpetua Holding Europe S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MENetatis GmbH's own shareholder record.

Ultimate HQ
Perpetua Holding Europe S.a r.l.
Luxembourg

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Frequently Asked Questions

Who owns MENetatis GmbH?

Two shareholders are currently on record for MENetatis GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Liekedeler Betriebsgesellschaft mbH, holding 50% — the largest recorded stake — followed by Liekedeler Betriebsgesellschaft mbH at 50%. 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 MENetatis GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for MENetatis 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 MENetatis GmbH have on record?

2 shareholders are shown on record for MENetatis GmbH.

What is MENetatis GmbH's company registration number?

MENetatis GmbH's registration number is HRB 88306 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is MENetatis GmbH still an active company?

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

What is MENetatis GmbH's registered address?

The registered address on file for MENetatis GmbH is Bedburg, Germany.

Who are the officers/directors of MENetatis GmbH?

Two of the 5 officer records shown for MENetatis GmbH are current appointments, filed with Handelsregister (Commercial Register). Sandra Leps (appointed 2021-05-04) and Philipp Hünersdorf both serve as Geschäftsführer (managing director). The remaining 2 records shown (Mathias Johannes Neumayer and Elke Neumayer) are former appointments that have since been resigned. Management authority at MENetatis GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MENetatis GmbH have a parent company or subsidiaries?

MENetatis GmbH sits 3 levels below its ultimate parent, Perpetua Holding Europe S.a r.l., registered in Luxembourg.

Can Zavia monitor changes to MENetatis 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 MENetatis 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 MENetatis 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 MENetatis 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 24 September 2026.

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