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NEXOWARE Systems GmbH

Active

in

Registration No.
HRB 3656 Ulm
Incorporation Date
1998-06-24
Company Type
Not disclosed
Address
Ulm, Germany
Website
www.centron.de/
Source: Handelsregister (Commercial Register)

NEXOWARE Systems GmbH is a Private limited company (Ltd.) registered in Germany under HRB 3656 Ulm, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 24 June 1998 and lists its registered address as Ulm, Germany. 5 shareholders are on record for NEXOWARE Systems 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 19 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 NEXOWARE Systems GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Thomas Hoffmann, holding 30% — the largest recorded stake — followed by Thomas Hoffmann at 25%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.

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
Thomas Hoffmann 30% Handelsregister (Commercial Register)
Thomas Hoffmann 25% Handelsregister (Commercial Register)
Thomas Hoffmann 25% Handelsregister (Commercial Register)
Volker Lehner 20% Handelsregister (Commercial Register)
Thomas Hoffmann 0% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for NEXOWARE Systems GmbH are current appointments, filed with Handelsregister (Commercial Register). Volker Lehnert (appointed 2017-05-01) and Oliver Mauss both serve as Geschäftsführer (managing director); Nadine Klarer serves as Officer. The remaining 2 records shown (Andreas Bortoli and Bernhard Bork) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NEXOWARE Systems 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.

VL
Volker Lehnert ACTIVE

Appointed
2017-05-01
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

OM
Oliver Mauss ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

NK
Nadine Klarer ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

AB
Andreas Bortoli RESIGNED

Appointed
2006-03-29
Resigned
2017-03-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BB
Bernhard Bork RESIGNED

Appointed
2010-01-26
Resigned
2010-09-06
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

NEXOWARE Systems GmbH sits 3 levels below its ultimate parent, LEA Mittelstandspartner II GmbH & Co. geschlossene Investmentkommanditgesellschaft, registered in Germany. The full chain up to LEA Mittelstandspartner II GmbH & Co. geschlossene Investmentkommanditgesellschaft is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NEXOWARE Systems GmbH's own shareholder record.

Ultimate HQ
LEA Mittelstandspartner II GmbH & Co. geschlossene Investmentkommanditgesellschaft
Germany

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Frequently Asked Questions

Who owns NEXOWARE Systems GmbH?

Five shareholders are currently on record for NEXOWARE Systems GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Thomas Hoffmann, holding 30% — the largest recorded stake — followed by Thomas Hoffmann at 25%; the remaining 3 shareholders shown hold smaller stakes. 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 NEXOWARE Systems GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for NEXOWARE Systems 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 NEXOWARE Systems GmbH have on record?

5 shareholders are shown on record for NEXOWARE Systems GmbH. The register reports 7 in total; only the top 5 by holding are shown here.

What is NEXOWARE Systems GmbH's company registration number?

NEXOWARE Systems GmbH's registration number is HRB 3656 Ulm, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is NEXOWARE Systems GmbH still an active company?

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

When was NEXOWARE Systems GmbH incorporated?

NEXOWARE Systems GmbH was incorporated on 24 June 1998, according to Handelsregister (Commercial Register).

What is NEXOWARE Systems GmbH's registered address?

The registered address on file for NEXOWARE Systems GmbH is Ulm, Germany.

Who are the officers/directors of NEXOWARE Systems GmbH?

Three of the 5 officer records shown for NEXOWARE Systems GmbH are current appointments, filed with Handelsregister (Commercial Register). Volker Lehnert (appointed 2017-05-01) and Oliver Mauss both serve as Geschäftsführer (managing director); Nadine Klarer serves as Officer. The remaining 2 records shown (Andreas Bortoli and Bernhard Bork) are former appointments that have since been resigned. Management authority at NEXOWARE Systems GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NEXOWARE Systems GmbH have a parent company or subsidiaries?

NEXOWARE Systems GmbH sits 3 levels below its ultimate parent, LEA Mittelstandspartner II GmbH & Co. geschlossene Investmentkommanditgesellschaft, registered in Germany.

Can Zavia monitor changes to NEXOWARE Systems 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 NEXOWARE Systems 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 NEXOWARE Systems 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 NEXOWARE Systems 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 19 October 2026.

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