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REALTECH AG

Active

in

Registration No.
HRB 351488 Mannheim
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Leimen, Germany
Website
www.realtech.com/
Source: Handelsregister (Commercial Register)

REALTECH AG is a registered legal entity registered in Germany under HRB 351488 Mannheim, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Leimen, Germany. No shareholders are recorded for REALTECH AG; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, but no such filing is on record here. No beneficial owner record is shown for REALTECH AG, 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 25 September 2026.

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

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Officers

14

Directors and officers of REALTECH AG

One of the 14 officer records shown for REALTECH AG is a current appointment, filed with Handelsregister (Commercial Register). Daniele Di Croce (appointed 2016-02-25) serves as Aufsichtsratsmitglied (board member). The remaining 12 records shown (Rudolf Caspary, Thomas MAYERBACHER and 9 others) are former appointments that have since been resigned. 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.

DD
Daniele Di Croce ACTIVE

Appointed
2016-02-25
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

RC
Rudolf Caspary RESIGNED

Appointed
2011-09-09
Resigned
2013-07-15
Residence
🇩🇪 Germany
Occupation
Ceo

TM
Thomas MAYERBACHER RESIGNED

Appointed
2013-07-15
Resigned
2014-12-03
Residence
🇩🇪 Germany
Occupation
Ceo

JZ
Jürgen Zahn RESIGNED

Appointed
2006-02-10
Resigned
2007-02-27
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

PS
Peter Stier RESIGNED

Appointed
2007-03-26
Residence
🇩🇪 Germany
Occupation
Partner

DD
Daniele Di Croce RESIGNED

Appointed
2007-03-26
Residence
🇩🇪 Germany
Occupation
Partner

VH
Volker Hensel RESIGNED

Appointed
2013-10-29
Resigned
2016-03-09
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

GE
Günther Ellenrieder RESIGNED

Appointed
2014-12-03
Resigned
2018-04-09
Residence
🇩🇪 Germany
Occupation
Officer

PW
Peter Weisbach RESIGNED

Appointed
2017-09-21
Resigned
2018-04-09
Residence
🇩🇪 Germany
Occupation
Officer

WR
Wolfgang Rudolf Franz Erlebach RESIGNED

Appointed
2018-08-02
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

NB
Nils Bartram RESIGNED

Appointed
2019-07-24
Residence
🇩🇪 Germany
Occupation
Partner

BK
Bernd Kappesser RESIGNED

Appointed
2021-03-10
Resigned
2023-01-02
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

BK
Bernd Kappesser RESIGNED

Appointed
2023-01-02
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

WE
Wolfgang Erlebach RESIGNED

Residence
🇩🇪 Germany
Occupation
Cfo & Member Of Executive Board

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Group Structure

Group structure of REALTECH AG

REALTECH AG has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 3 jurisdictions. 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.

  • Realtech, Inc. (United States)
  • REALTECH LIMITED (New Zealand)

Data availability

Those 2 subsidiaries span Germany, United States, New Zealand 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.

Ultimate HQ
REALTECH AG
Germany
Realtech, Inc.
United StatesUS NJ 0000689556

REALTECH LIMITED
New ZealandNZ 966935

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Frequently Asked Questions

Who is REALTECH AG's UBO (Ultimate Beneficial Owner)?

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

What is REALTECH AG's company registration number?

REALTECH AG's registration number is HRB 351488 Mannheim, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is REALTECH AG still an active company?

REALTECH AG's status on Handelsregister (Commercial Register) is listed as active.

What is REALTECH AG's registered address?

The registered address on file for REALTECH AG is Leimen, Germany.

Who are the officers/directors of REALTECH AG?

One of the 14 officer records shown for REALTECH AG is a current appointment, filed with Handelsregister (Commercial Register). Daniele Di Croce (appointed 2016-02-25) serves as Aufsichtsratsmitglied (board member). The remaining 12 records shown (Rudolf Caspary, Thomas MAYERBACHER and 9 others) are former appointments that have since been resigned.

Does REALTECH AG have a parent company or subsidiaries?

REALTECH AG has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 3 jurisdictions. Those 2 subsidiaries span Germany, United States, New Zealand 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 REALTECH AG's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to REALTECH AG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access REALTECH AG'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 REALTECH AG'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 25 September 2026.

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