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Modularity AG

Active

Registration No.
HRB 203034 Osnabrück
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Osnabrück, Germany
Website
www.das-flex.de/
Source: Handelsregister (Commercial Register)

Modularity AG is a registered legal entity registered in Germany under HRB 203034 Osnabrück, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Osnabrück, Germany. 2 shareholders are on record for Modularity AG, 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 28 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for Modularity AG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Margret Spiekermann, holding 50% — the largest recorded stake — followed by Andrea Kotte 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
Margret Spiekermann 50% Handelsregister (Commercial Register)
Andrea Kotte 50% Handelsregister (Commercial Register)

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Officers

2

One of the 2 officer records shown for Modularity AG is a current appointment, filed with Handelsregister (Commercial Register). Mareike Helmers serves as Aufsichtsratsmitglied (board member). The remaining 1 record shown (Friedhelm Spiekermann) is a former appointment that has since been resigned.

Management authority at Modularity AG 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.

MH
Mareike Helmers ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

FS
Friedhelm Spiekermann RESIGNED

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

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Group Structure

Modularity AG 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
Modularity AG
Germany
Modularity Vario GmbH
GermanyDE 49074B217742

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Frequently Asked Questions

Who owns Modularity AG?

Two shareholders are currently on record for Modularity AG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Margret Spiekermann, holding 50% — the largest recorded stake — followed by Andrea Kotte 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 Modularity AG's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Modularity AG 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 Modularity AG have on record?

2 shareholders are shown on record for Modularity AG.

What is Modularity AG's company registration number?

Modularity AG's registration number is HRB 203034 Osnabrück, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Modularity AG still an active company?

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

What is Modularity AG's registered address?

The registered address on file for Modularity AG is Osnabrück, Germany.

Who are the officers/directors of Modularity AG?

One of the 2 officer records shown for Modularity AG is a current appointment, filed with Handelsregister (Commercial Register). Mareike Helmers serves as Aufsichtsratsmitglied (board member). The remaining 1 record shown (Friedhelm Spiekermann) is a former appointment that has since been resigned. Management authority at Modularity AG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Modularity AG have a parent company or subsidiaries?

Modularity AG 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 Modularity 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 Modularity 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 Modularity 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 Modularity 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 28 October 2026.

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