Microtronics Engineering GmbH

Shareholders of Microtronics Engineering GmbH

The Firmenbuch records one member (Gesellschafter): Microtronics Holding GmbH, Firmenbuchnummer FN 371268h, seat Ruprechtshofen, recorded as a member on 18 January 2013. It is the only member on record and therefore holds the whole of the company’s nominal capital.

Correction — „35,000 shares“ is a unit error. An Austrian GmbH has no shares. The register records a Stammkapital in euro, divided into Geschäftsanteile, with each member subscribing a Stammeinlage expressed as a euro amount. The Firmenbuch shows a Stammkapital of EUR 35,000 for this company. The figure 35,000 carried in this record is that nominal capital in EUR, not a number of shares. The individual Stammeinlage of the member is recorded in the Firmenbuch but is not reproduced in the free extract.

Microtronics Holding GmbH (FN 371268h, entered 16 November 2011, Stammkapital EUR 46,667, Geschäftszweig „Unternehmens- und Realitätenbeteiligung“, seat Ruprechtshofen) itself has three members on record: Stefan Pfeffer (recorded 25 January 2013), Martin Buber (recorded 5 February 2013) and Topas Verwaltungs- und Beteiligungs-GmbH, FN 540598y (recorded 4 December 2024). Topas is therefore one of three members of the intermediate holding company and not its sole owner, which qualifies the group tree previously held in this record.

Topas Verwaltungs- und Beteiligungs-GmbH (FN 540598y, seat Wieselburg, Manker Straße 6, 3250 Wieselburg, entered 23 September 2020, Stammkapital EUR 90,000, Geschäftszweig „Vermögensverwaltung und Beteiligungen“) has two members, both natural persons recorded on 23 September 2020: Robert Kerschner and Reinhard Kerschner. The chain of ownership visible in the Firmenbuch therefore ends in natural persons on two strands — Stefan Pfeffer and Martin Buber directly at holding level, and Robert Kerschner and Reinhard Kerschner through Topas.

Ultimate beneficial ownership

Austria’s beneficial ownership register, the Register der wirtschaftlichen Eigentümer (WiEReG), is not publicly accessible. Extracts are available only to obliged entities performing customer due diligence and to authorities. No registered beneficial owner of Microtronics Engineering GmbH can therefore be reported from public sources, and the absence of a public entry must not be read as meaning that no beneficial owner exists or has been notified.

None of the percentage holdings in Microtronics Holding GmbH or in Topas Verwaltungs- und Beteiligungs-GmbH is published free of charge, so it cannot be determined from public data which, if any, of the four natural persons named above holds an indirect interest above the 25 per cent threshold. Nationality is not recorded in the publicly available register data for any of them and is stated here as not disclosed; no dates of birth are published here, although the Firmenbuch records them.

Data availability

Member identities, recording dates and the Stammkapital figures above are taken from the official evi.gv.at Firmenbuch portal (Republic of Austria) as at 24 September 2026. Stammeinlage amounts per member, percentage holdings, pledges and the history of share transfers are only in the fee-based Firmenbuch extract and were not obtained. The stored ownership field describing the member’s interest as „35,000 shares“ is wrong in kind and should be read as the company’s Stammkapital of EUR 35,000; it has not been altered in the source data.

Directors and officers of Microtronics Engineering GmbH

The Firmenbuch records three Geschäftsführer (managing directors) for Microtronics Engineering GmbH and no Prokurist as at 24 September 2026. Names are given without academic or professional titles, and no dates of birth are reproduced.

Way of representation. The register does not publish a sole (selbständig) or joint (gemeinsam) signing power for each managing director. It publishes the articles’ clause instead: „Die Generalversammlung bestimmt, wenn mehrere Geschäftsführer bestellt sind, deren Vertretungsbefugnis“ — where more than one managing director is appointed, the general meeting determines their authority to represent the company. Counterparties should therefore obtain a current Firmenbuch extract or a shareholders’ resolution before relying on any one signature.

Recent officer changes

• 3 April 2024 — a function was deleted and a function entered („Funktion gelöscht / Funktion eingetragen“), consistent with the representation dates of 26 March 2024 now shown for Martin Buber and Martin Mayer.
• 23 April 2024 — a function was changed („Funktion geändert“), consistent with the representation date of 19 April 2024 now shown for Stefan Pfeffer.

Data availability

The officer list, the dates and the representation clause are from the official evi.gv.at Firmenbuch portal as at 24 September 2026. The dates previously held in this record do not match the register and should not be relied on: Stefan Pfeffer was carried with 1 September 2006, which precedes the company’s own entry in the register on 7 October 2006 and is therefore impossible; Martin Buber was carried with 1 October 2007; and Martin Mayer was carried with no date at all, although the register gives 26 March 2024 for him. Note also that „vertritt seit“ is the date from which the current authority to represent applies, which can be later than a director’s first appointment; original appointment dates and any earlier, since-deleted officers are only in the fee-based Firmenbuch extract and were not obtained. No Prokurist is recorded; nationality is not published in the free register data for any officer.

Group structure of Microtronics Engineering GmbH

Microtronics Engineering GmbH sits at the bottom of the chain below. No subsidiary or participation of this entity is recorded in the public Firmenbuch data reviewed; the other Austrian companies listed are fellow group companies held at holding level, not holdings of this company.

Kerschner Holding GmbH appears as a co-member of LOGPoint GmbH. Its registration number was not verified for this profile and it is marked unverified.

Data availability

Every relationship above was checked individually in the official evi.gv.at Firmenbuch portal on 24 September 2026, entity by entity, and the registration numbers are Austrian Firmenbuchnummern. Two points qualify the group tree previously held in this record. First, Topas Verwaltungs- und Beteiligungs-GmbH is not the sole apex owner of the chain: it became one of three members of Microtronics Holding GmbH on 4 December 2024, alongside two natural persons who have been members since early 2013. Second, WSI Systems GmbH is not a wholly held subsidiary of the holding but one investment among twelve members. No percentage for any relationship in the table is published free of charge; the euro Stammeinlage per member is in the fee-based Firmenbuch extract only. No entity outside Austria was found in the chain, and no consolidated group accounts were located.