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Merath Metallsysteme GmbH

Active

in

Registration No.
HRB 263911 Stuttgart
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Waiblingen, Germany
Website
www.merath.com/
Source: Handelsregister (Commercial Register)

Merath Metallsysteme GmbH is a Private limited company (Ltd.) registered in Germany under HRB 263911 Stuttgart, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Waiblingen, Germany. 5 shareholders are on record for Merath Metallsysteme 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 16 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 Merath Metallsysteme GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Florian Dominik Winger, holding 27% — the largest recorded stake — followed by Dominik Winger at 27%; the remaining 3 shareholders shown hold smaller stakes.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Florian Dominik Winger 27% Handelsregister (Commercial Register)
Dominik Winger 27% Handelsregister (Commercial Register)
wings group gmbh 18% Handelsregister (Commercial Register)
Frank Cronmüller 18% Handelsregister (Commercial Register)
Kontron HARTMANN-WIENER GmbH 10% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for Merath Metallsysteme GmbH are current appointments, filed with Handelsregister (Commercial Register). Florian Winger (appointed 2016-06-22) and Giovanni Giordano (appointed 2019-08-28) both serve as Geschäftsführer (managing director). The remaining 2 records shown (Reinhard Winger and Uwe Schmid) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Merath Metallsysteme 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.

FW
Florian Winger ACTIVE

Appointed
2016-06-22
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

GG
Giovanni Giordano ACTIVE

Appointed
2019-08-28
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RW
Reinhard Winger RESIGNED

Appointed
2006-09-05
Resigned
2019-08-28
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

GG
Giovanni Giordano RESIGNED

Appointed
2016-06-22
Resigned
2019-08-28
Residence
🇩🇪 Germany
Occupation
Officer

US
Uwe Schmid RESIGNED

Appointed
2016-06-22
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Merath Metallsysteme GmbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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.

Ultimate HQ
Merath Metallsysteme GmbH
Germany
Astro-Sport GmbH
DE HRB 754317 Stuttgart

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Frequently Asked Questions

Who owns Merath Metallsysteme GmbH?

Five shareholders are currently on record for Merath Metallsysteme GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Florian Dominik Winger, holding 27% — the largest recorded stake — followed by Dominik Winger at 27%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Merath Metallsysteme GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Merath Metallsysteme 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 Merath Metallsysteme GmbH have on record?

5 shareholders are shown on record for Merath Metallsysteme GmbH.

What is Merath Metallsysteme GmbH's company registration number?

Merath Metallsysteme GmbH's registration number is HRB 263911 Stuttgart, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Merath Metallsysteme GmbH still an active company?

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

What is Merath Metallsysteme GmbH's registered address?

The registered address on file for Merath Metallsysteme GmbH is Waiblingen, Germany.

Who are the officers/directors of Merath Metallsysteme GmbH?

Two of the 5 officer records shown for Merath Metallsysteme GmbH are current appointments, filed with Handelsregister (Commercial Register). Florian Winger (appointed 2016-06-22) and Giovanni Giordano (appointed 2019-08-28) both serve as Geschäftsführer (managing director). The remaining 2 records shown (Reinhard Winger and Uwe Schmid) are former appointments that have since been resigned. Management authority at Merath Metallsysteme GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Merath Metallsysteme GmbH have a parent company or subsidiaries?

Merath Metallsysteme GmbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 Merath Metallsysteme 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 Merath Metallsysteme 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 Merath Metallsysteme 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 Merath Metallsysteme 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 16 October 2026.

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