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Reclay Systems GmbH

Active

Registration No.
HRB 5865 Wetzlar
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Herborn, Germany
Website
www.reclay-group.com/
Source: Handelsregister (Commercial Register)

Reclay Systems GmbH is a Private limited company (Ltd.) registered in Germany under HRB 5865 Wetzlar, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Herborn, Germany. 1 shareholder is on record for Reclay Systems 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 19 October 2026.

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

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Shareholders

1

One shareholder is currently on record for Reclay Systems GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Reclay Holding GmbH, holding 100% — a majority holding.

Because the 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
Reclay Holding GmbH 100% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of Reclay Systems GmbH currently on record is Jens Nießmann; five officers are currently on record for Reclay Systems GmbH, filed with Handelsregister (Commercial Register).

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Reclay Systems 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.

JN
Jens Nießmann ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AT
Antti Tiilikainen ACTIVE

Residence
🇫🇮 Finland
Occupation
Geschäftsführer (managing director)

SJ
Sonja Jung ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

CK
Caroline Kraus ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

SG
Sabrina Goebel ACTIVE

Residence
🇺🇸 United States
Occupation
Officer

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Group Structure

Reclay Systems GmbH sits 2 levels below its ultimate parent, Raan GmbH, registered in Germany. Immediately above Reclay Systems GmbH is Reclay Holding GmbH, holding 100% as filed in Reclay Systems GmbH's own shareholder record with Handelsregister (Commercial Register). Raan GmbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Raan GmbH
Germany

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Frequently Asked Questions

Who owns Reclay Systems GmbH?

One shareholder is currently on record for Reclay Systems GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Reclay Holding GmbH, holding 100% — a majority holding. Because the 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 Reclay Systems GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Reclay Systems 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 Reclay Systems GmbH have on record?

1 shareholder is shown on record for Reclay Systems GmbH.

What is Reclay Systems GmbH's company registration number?

Reclay Systems GmbH's registration number is HRB 5865 Wetzlar, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Reclay Systems GmbH still an active company?

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

What is Reclay Systems GmbH's registered address?

The registered address on file for Reclay Systems GmbH is Herborn, Germany.

Who are the officers/directors of Reclay Systems GmbH?

The Geschäftsführer (managing director) of Reclay Systems GmbH currently on record is Jens Nießmann; five officers are currently on record for Reclay Systems GmbH, filed with Handelsregister (Commercial Register). Management authority at Reclay Systems GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Reclay Systems GmbH have a parent company or subsidiaries?

Reclay Systems GmbH sits 2 levels below its ultimate parent, Raan GmbH, registered in Germany.

Can Zavia monitor changes to Reclay Systems 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 Reclay Systems 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 Reclay Systems 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 Reclay Systems 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 19 October 2026.

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