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ProXES GmbH

Active

in

Registration No.
HRB 223632 Hannover
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hameln, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

ProXES GmbH is a Private limited company (Ltd.) registered in Germany under HRB 223632 Hannover, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hameln, Germany. No shareholders are recorded for ProXES 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 ProXES 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

Four of the 5 officer records shown for ProXES GmbH are current appointments, filed with Handelsregister (Commercial Register). Sven Falkenberg (appointed 2021-03-30) and Marc Setzen (appointed 2021-04-01) both serve as Geschäftsführer (managing director); Anja Dexheimer (appointed 2019-03-21) and Norman Sudekum both serve as Officer. The remaining 1 record shown (Hans-Peter Mertens) is a former appointment that has since been resigned.

The register reports 22 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.

SF
Sven Falkenberg ACTIVE

Appointed
2021-03-30
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MS
Marc Setzen ACTIVE

Appointed
2021-04-01
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AD
Anja Dexheimer ACTIVE

Appointed
2019-03-21
Residence
🇩🇪 Germany
Occupation
Officer

NS
Norman Sudekum ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

HM
Hans-Peter Mertens RESIGNED

Appointed
2020-08-27
Resigned
2021-04-16
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

ProXES GmbH sits 1 level below its ultimate parent, Blank Valley 2 S.a r.l., registered in Luxembourg. 7 subsidiaries are recorded beneath it, across 5 jurisdictions. The full chain up to Blank Valley 2 S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ProXES 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 7 subsidiaries span Germany, Netherlands, China, Switzerland, United Kingdom 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. Two of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Blank Valley 2 S.a r.l.
Luxembourg
ProXES Benelux B.V.
NetherlandsNL 08050456

Proxes (shanghai) Machinery Co., Ltd
ChinaCN 310000400891885

ProXES International GmbH
GermanyDE 30175B211742

FrymaKoruma AG
SwitzerlandCH CHE-112.760.822

ProXES Technology GmbH+ subsidiaries
GermanyDE 79098B300367

PROXES UK & IRELAND LIMITED
United KingdomGB 09664508

Stephan Machinery GmbH+ subsidiaries
GermanyDE 30175B210098

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Frequently Asked Questions

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

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

What is ProXES GmbH's company registration number?

ProXES GmbH's registration number is HRB 223632 Hannover, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is ProXES GmbH still an active company?

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

What is ProXES GmbH's registered address?

The registered address on file for ProXES GmbH is Hameln, Germany.

Who are the officers/directors of ProXES GmbH?

Four of the 5 officer records shown for ProXES GmbH are current appointments, filed with Handelsregister (Commercial Register). Sven Falkenberg (appointed 2021-03-30) and Marc Setzen (appointed 2021-04-01) both serve as Geschäftsführer (managing director); Anja Dexheimer (appointed 2019-03-21) and Norman Sudekum both serve as Officer. The remaining 1 record shown (Hans-Peter Mertens) is a former appointment that has since been resigned.

Does ProXES GmbH have a parent company or subsidiaries?

ProXES GmbH sits 1 level below its ultimate parent, Blank Valley 2 S.a r.l., registered in Luxembourg. 7 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 7 subsidiaries span Germany, Netherlands, China, Switzerland, United Kingdom 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. Two of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ProXES 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 ProXES 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 ProXES 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 ProXES 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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