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Mertens AG

Active

in

Registration No.
HRB 14453 Krefeld
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Willich, Germany
Website
www.mertens.ag/de
Source: Handelsregister (Commercial Register)

Mertens AG is a registered legal entity registered in Germany under HRB 14453 Krefeld, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Willich, Germany. No shareholders are recorded for Mertens AG; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, and no such filing has been obtained for this record. No beneficial owner record is shown for Mertens AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 21 October 2026.

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

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Officers

5

Five officers are currently on record for Mertens AG, filed with Handelsregister (Commercial Register).

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

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.

RB
Ralf Becker ACTIVE

Appointed
2002-04-17
Residence
🇩🇪 Germany
Occupation
Officer

NM
Nadine Mertens ACTIVE

Appointed
2002-04-17
Residence
🇩🇪 Germany
Occupation
Officer

RM
Roland Maiwald ACTIVE

Appointed
2011-06-27
Residence
🇩🇪 Germany
Occupation
Officer

FG
Frank Göring ACTIVE

Appointed
2022-01-28
Residence
🇩🇪 Germany
Occupation
Officer

MM
Mike Mertens ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

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Group Structure

Mertens AG has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries 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 2 subsidiaries span 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
Mertens AG
Germany
neueRäume. Gesellschaft fur Objekteinrichtung mbH
GermanyDE 50670B62032

Schwarzwald-Lab GmbH
GermanyDE 68159B734626

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Frequently Asked Questions

Who is Mertens AG's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for Mertens AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is Mertens AG's company registration number?

Mertens AG's registration number is HRB 14453 Krefeld, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Mertens AG still an active company?

Mertens AG's status on Handelsregister (Commercial Register) is listed as active.

What is Mertens AG's registered address?

The registered address on file for Mertens AG is Willich, Germany.

Who are the officers/directors of Mertens AG?

Five officers are currently on record for Mertens AG, filed with Handelsregister (Commercial Register).

Does Mertens AG have a parent company or subsidiaries?

Mertens AG has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span 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 Mertens AG's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Mertens AG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Mertens AG'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 Mertens AG'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 21 October 2026.

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