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Novar GmbH

Active

Registration No.
HRB 401195 Stuttgart
Incorporation Date
2000-02-10
Company Type
Not disclosed
Address
Neuss, Germany
Website
www.esser-systems.de/
Source: Handelsregister (Commercial Register)

Novar GmbH is a Private limited company (Ltd.) registered in Germany under HRB 401195 Stuttgart, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 10 February 2000 and lists its registered address as Neuss, Germany. No shareholders are recorded for Novar GmbH; 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 Novar GmbH, 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 Novar GmbH, filed with Handelsregister (Commercial Register).

The register reports 34 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.

AK
Achim Konrad Simmendinger ACTIVE

Appointed
2016-09-19
Residence
🇩🇪 Germany
Occupation
Officer

EJ
Emilien Jay ACTIVE

Appointed
2021-04-01
Residence
🇨🇭 Switzerland
Occupation
Officer

SK
Susan Kranz ACTIVE

Appointed
2023-04-17
Residence
🇩🇪 Germany
Occupation
Officer

JS
Julius Schueller ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

MD
Marcel De Veer ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Novar GmbH sits 7 levels below its ultimate parent, Honeywell International Inc., registered in United States. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Honeywell International Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Novar GmbH's own shareholder record. 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
Honeywell International Inc.
United States
PEHA Verwaltungs GmbH
GermanyDE 58636B4041

PEHA Elektro GmbH & Co. KG
GermanyDE 40227A28446

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Frequently Asked Questions

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

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

What is Novar GmbH's company registration number?

Novar GmbH's registration number is HRB 401195 Stuttgart, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Novar GmbH still an active company?

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

When was Novar GmbH incorporated?

Novar GmbH was incorporated on 10 February 2000, according to Handelsregister (Commercial Register).

What is Novar GmbH's registered address?

The registered address on file for Novar GmbH is Neuss, Germany.

Who are the officers/directors of Novar GmbH?

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

Does Novar GmbH have a parent company or subsidiaries?

Novar GmbH sits 7 levels below its ultimate parent, Honeywell International Inc., registered in United States. 2 subsidiaries are 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 Novar 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 Novar 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 Novar 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 Novar 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 21 October 2026.

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