REFLEXA-WERKE Albrecht GmbH
REFLEXA-WERKE Albrecht GmbH is a Private limited company (Ltd.) registered in Germany under HRB 1630 Memmingen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Rettenbach, Germany. 4 shareholders are on record for REFLEXA-WERKE Albrecht 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 5 October 2026.
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Shareholders
4
Four shareholders are currently on record for REFLEXA-WERKE Albrecht GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is REFLEXA-Albrecht Holding GmbH, holding 50.8% — a majority holding — followed by REFLEXA-Albrecht Holding GmbH at 48.8%; the remaining 2 shareholders shown hold smaller stakes.
Because every 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 |
|---|---|---|---|
| REFLEXA-Albrecht Holding GmbH | 50.8% | Handelsregister (Commercial Register) | |
| REFLEXA-Albrecht Holding GmbH | 48.8% | Handelsregister (Commercial Register) | |
| REFLEXA-Albrecht Holding GmbH | 0.2% | Handelsregister (Commercial Register) | |
| REFLEXA-Albrecht Holding GmbH | 0.2% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for REFLEXA-WERKE Albrecht GmbH are current appointments, filed with Handelsregister (Commercial Register). Miriam Albrecht serves as Geschäftsführer (managing director); Ronald Anich (appointed 2021-01-29) and Christian Mast (appointed 2023-02-01) both serve as Officer. The remaining 2 records shown (Ingo Legnini and Erwin Ohnmacht) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at REFLEXA-WERKE Albrecht 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
REFLEXA-WERKE Albrecht GmbH sits 1 level below its ultimate parent, REFLEXA-Albrecht Holding GmbH, registered in Germany. Immediately above REFLEXA-WERKE Albrecht GmbH is REFLEXA-Albrecht Holding GmbH, holding 100% as filed in REFLEXA-WERKE Albrecht GmbH's own shareholder record with Handelsregister (Commercial Register).
REFLEXA-Albrecht Holding GmbH
Germany
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Frequently Asked Questions
Who owns REFLEXA-WERKE Albrecht GmbH?
Four shareholders are currently on record for REFLEXA-WERKE Albrecht GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is REFLEXA-Albrecht Holding GmbH, holding 50.8% — a majority holding — followed by REFLEXA-Albrecht Holding GmbH at 48.8%; the remaining 2 shareholders shown hold smaller stakes. Because every 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 REFLEXA-WERKE Albrecht GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for REFLEXA-WERKE Albrecht 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 REFLEXA-WERKE Albrecht GmbH have on record?
4 shareholders are shown on record for REFLEXA-WERKE Albrecht GmbH.
What is REFLEXA-WERKE Albrecht GmbH's company registration number?
REFLEXA-WERKE Albrecht GmbH's registration number is HRB 1630 Memmingen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is REFLEXA-WERKE Albrecht GmbH still an active company?
REFLEXA-WERKE Albrecht GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is REFLEXA-WERKE Albrecht GmbH's registered address?
The registered address on file for REFLEXA-WERKE Albrecht GmbH is Rettenbach, Germany.
Who are the officers/directors of REFLEXA-WERKE Albrecht GmbH?
Three of the 5 officer records shown for REFLEXA-WERKE Albrecht GmbH are current appointments, filed with Handelsregister (Commercial Register). Miriam Albrecht serves as Geschäftsführer (managing director); Ronald Anich (appointed 2021-01-29) and Christian Mast (appointed 2023-02-01) both serve as Officer. The remaining 2 records shown (Ingo Legnini and Erwin Ohnmacht) are former appointments that have since been resigned. Management authority at REFLEXA-WERKE Albrecht GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does REFLEXA-WERKE Albrecht GmbH have a parent company or subsidiaries?
REFLEXA-WERKE Albrecht GmbH sits 1 level below its ultimate parent, REFLEXA-Albrecht Holding GmbH, registered in Germany.
Can Zavia monitor changes to REFLEXA-WERKE Albrecht 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 REFLEXA-WERKE Albrecht 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 REFLEXA-WERKE Albrecht 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 REFLEXA-WERKE Albrecht 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 5 October 2026.