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NIWATEC GmbH

Active

in

Registration No.
HRB 714793 Freiburg
Incorporation Date
2004-01-29
Company Type
Not disclosed
Address
Kehl, Germany
Website
www.rma-armaturen.de/de/
Source: Handelsregister (Commercial Register)

NIWATEC GmbH is a Private limited company (Ltd.) registered in Germany under HRB 714793 Freiburg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 29 January 2004 and lists its registered address as Kehl, Germany. 3 shareholders are on record for NIWATEC GmbH, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 20 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for NIWATEC GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is CHAS Holding AG, holding 66.7% — a majority holding — followed by CHAS Holding AG at 20%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CHAS Holding AG 66.7% Handelsregister (Commercial Register)
CHAS Holding AG 20% Handelsregister (Commercial Register)
CHAS Holding AG 13.3% Handelsregister (Commercial Register)

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Officers

4

One of the 4 officer records shown for NIWATEC GmbH is a current appointment, filed with Handelsregister (Commercial Register). Simone Schreiber (appointed 2017-11-17) serves as Liquidator. The remaining 2 records shown (Carsten Nielsen and Petra Wagner) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at NIWATEC 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.

SS
Simone Schreiber ACTIVE

Appointed
2017-11-17
Residence
🇩🇪 Germany
Occupation
Liquidator

CN
Carsten Nielsen RESIGNED

Appointed
2004-01-29
Resigned
2016-06-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PW
Petra Wagner RESIGNED

Appointed
2004-01-29
Resigned
2016-01-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SS
Simone Schreiber RESIGNED

Appointed
2016-06-02
Resigned
2017-11-17
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

NIWATEC GmbH sits 1 level below its ultimate parent, CHAS Holding AG, registered in Switzerland. Immediately above NIWATEC GmbH is CHAS Holding AG, holding 100% as filed in NIWATEC GmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
CHAS Holding AG
Switzerland

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Frequently Asked Questions

Who owns NIWATEC GmbH?

Three shareholders are currently on record for NIWATEC GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is CHAS Holding AG, holding 66.7% — a majority holding — followed by CHAS Holding AG at 20%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

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

Every shareholder recorded for NIWATEC GmbH is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does NIWATEC GmbH have on record?

3 shareholders are shown on record for NIWATEC GmbH.

What is NIWATEC GmbH's company registration number?

NIWATEC GmbH's registration number is HRB 714793 Freiburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is NIWATEC GmbH still an active company?

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

When was NIWATEC GmbH incorporated?

NIWATEC GmbH was incorporated on 29 January 2004, according to Handelsregister (Commercial Register).

What is NIWATEC GmbH's registered address?

The registered address on file for NIWATEC GmbH is Kehl, Germany.

Who are the officers/directors of NIWATEC GmbH?

One of the 4 officer records shown for NIWATEC GmbH is a current appointment, filed with Handelsregister (Commercial Register). Simone Schreiber (appointed 2017-11-17) serves as Liquidator. The remaining 2 records shown (Carsten Nielsen and Petra Wagner) are former appointments that have since been resigned. Management authority at NIWATEC GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NIWATEC GmbH have a parent company or subsidiaries?

NIWATEC GmbH sits 1 level below its ultimate parent, CHAS Holding AG, registered in Switzerland.

Can Zavia monitor changes to NIWATEC 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 NIWATEC 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 NIWATEC 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 NIWATEC 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 20 October 2026.

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