Phytec Meßtechnik GmbH
Phytec Meßtechnik GmbH is a Private limited company (Ltd.) registered in Germany under HRB 4656 Mainz, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Mainz, Germany. 5 shareholders are on record for Phytec Meßtechnik 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 6 October 2026.
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Shareholders
5
Five shareholders are currently on record for Phytec Meßtechnik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Phytec AG, holding 73.6% — a majority holding — followed by Vera Neubecker at 24.3%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Phytec AG | 73.6% | Handelsregister (Commercial Register) | |
| Vera Neubecker | 24.3% | Handelsregister (Commercial Register) | |
| Daniel Neubecker | 0.4% | Handelsregister (Commercial Register) | |
| Julia Philipp | 0.4% | Handelsregister (Commercial Register) | |
| Susanne Waidner | 0.4% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for Phytec Meßtechnik GmbH are current appointments, filed with Handelsregister (Commercial Register). Michael Mitezki (appointed 2000-12-01), Marcus Ralph Lickes (appointed 2023-03-27) and Bodo Huber all serve as Geschäftsführer (managing director). The record also shows 2 earlier, since-resigned appointments held by officers who currently serve.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Phytec Meßtechnik 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.
Group Structure
Phytec Meßtechnik GmbH sits 1 level below its ultimate parent, PHYTEC Technologie Holding AG, registered in Germany. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to PHYTEC Technologie Holding AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Phytec Meßtechnik 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, United States jurisdictions, 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.
PHYTEC Technologie Holding AG
Germany
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Frequently Asked Questions
Who owns Phytec Meßtechnik GmbH?
Five shareholders are currently on record for Phytec Meßtechnik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Phytec AG, holding 73.6% — a majority holding — followed by Vera Neubecker at 24.3%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Phytec Meßtechnik GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Phytec Meßtechnik 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 Phytec Meßtechnik GmbH have on record?
5 shareholders are shown on record for Phytec Meßtechnik GmbH. The register reports 6 in total; only the top 5 by holding are shown here.
What is Phytec Meßtechnik GmbH's company registration number?
Phytec Meßtechnik GmbH's registration number is HRB 4656 Mainz, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Phytec Meßtechnik GmbH still an active company?
Phytec Meßtechnik GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Phytec Meßtechnik GmbH's registered address?
The registered address on file for Phytec Meßtechnik GmbH is Mainz, Germany.
Who are the officers/directors of Phytec Meßtechnik GmbH?
Three of the 5 officer records shown for Phytec Meßtechnik GmbH are current appointments, filed with Handelsregister (Commercial Register). Michael Mitezki (appointed 2000-12-01), Marcus Ralph Lickes (appointed 2023-03-27) and Bodo Huber all serve as Geschäftsführer (managing director). The record also shows 2 earlier, since-resigned appointments held by officers who currently serve. Management authority at Phytec Meßtechnik GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Phytec Meßtechnik GmbH have a parent company or subsidiaries?
Phytec Meßtechnik GmbH sits 1 level below its ultimate parent, PHYTEC Technologie Holding AG, registered in Germany. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span Germany, United States jurisdictions, 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 Phytec Meßtechnik 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 Phytec Meßtechnik 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 Phytec Meßtechnik 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 Phytec Meßtechnik 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 6 October 2026.