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rekord-fenster + türen GmbH. & Co. Kommanditgesellschaft

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Registration No.
HRA 129 IZ Pinneberg
Incorporation Date
2006-08-28
Company Type
Not disclosed
Address
Dägeling, Germany
Website
www.rekord.de/index.php
Source: Handelsregister (Commercial Register)

rekord-fenster + türen GmbH. & Co. Kommanditgesellschaft is a registered legal entity registered in Germany under HRA 129 IZ Pinneberg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 28 August 2006 and lists its registered address as Dägeling, Germany. 1 shareholder is on record for rekord-fenster + türen GmbH. & Co. Kommanditgesellschaft, 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 9 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 rekord-fenster + türen GmbH. & Co. Kommanditgesellschaft, which has no share capital divided into shares.

The largest of these is Paul Robert Kitzmann, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Paul Robert Kitzmann 100% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for rekord-fenster + türen GmbH. & Co. Kommanditgesellschaft are current appointments, filed with Handelsregister (Commercial Register). Christian Fricke (appointed 2015-02-04), Klaus Simon Meinert (appointed 2021-09-08) and Markus Tulinius (appointed 2023-04-29) all serve as Officer. The remaining 2 records shown (Robert Kitzmann and André Wycisk) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at rekord-fenster + türen GmbH. & Co. Kommanditgesellschaft 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.

CF
Christian Fricke ACTIVE

Appointed
2015-02-04
Residence
🇩🇪 Germany
Occupation
Officer

KS
Klaus Simon Meinert ACTIVE

Appointed
2021-09-08
Residence
🇩🇪 Germany
Occupation
Officer

MT
Markus Tulinius ACTIVE

Appointed
2023-04-29
Residence
🇩🇪 Germany
Occupation
Officer

RK
Robert Kitzmann RESIGNED

Appointed
2015-02-04
Resigned
2017-07-04
Residence
🇩🇪 Germany
Occupation
Officer

AW
André Wycisk RESIGNED

Appointed
2019-07-11
Resigned
2023-02-15
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

rekord-fenster + türen GmbH. & Co. Kommanditgesellschaft has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 1 subsidiary spans Germany jurisdiction, 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
rekord-fenster + türen GmbH. & Co. Kommanditgesellschaft
Germany
rekord Ausstellung GmbH
DE HRB 198 IZ Pinneberg

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Frequently Asked Questions

Who owns rekord-fenster + türen GmbH. & Co. Kommanditgesellschaft?

One shareholder is currently on record for rekord-fenster + türen GmbH. & Co. Kommanditgesellschaft, which has no share capital divided into shares. The largest of these is Paul Robert Kitzmann, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is rekord-fenster + türen GmbH. & Co. Kommanditgesellschaft's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for rekord-fenster + türen GmbH. & Co. Kommanditgesellschaft 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 rekord-fenster + türen GmbH. & Co. Kommanditgesellschaft have on record?

1 shareholder is shown on record for rekord-fenster + türen GmbH. & Co. Kommanditgesellschaft.

What is rekord-fenster + türen GmbH. & Co. Kommanditgesellschaft's company registration number?

rekord-fenster + türen GmbH. & Co. Kommanditgesellschaft's registration number is HRA 129 IZ Pinneberg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is rekord-fenster + türen GmbH. & Co. Kommanditgesellschaft still an active company?

rekord-fenster + türen GmbH. & Co. Kommanditgesellschaft's status on Handelsregister (Commercial Register) is listed as active.

When was rekord-fenster + türen GmbH. & Co. Kommanditgesellschaft incorporated?

rekord-fenster + türen GmbH. & Co. Kommanditgesellschaft was incorporated on 28 August 2006, according to Handelsregister (Commercial Register).

What is rekord-fenster + türen GmbH. & Co. Kommanditgesellschaft's registered address?

The registered address on file for rekord-fenster + türen GmbH. & Co. Kommanditgesellschaft is Dägeling, Germany.

Who are the officers/directors of rekord-fenster + türen GmbH. & Co. Kommanditgesellschaft?

Three of the 5 officer records shown for rekord-fenster + türen GmbH. & Co. Kommanditgesellschaft are current appointments, filed with Handelsregister (Commercial Register). Christian Fricke (appointed 2015-02-04), Klaus Simon Meinert (appointed 2021-09-08) and Markus Tulinius (appointed 2023-04-29) all serve as Officer. The remaining 2 records shown (Robert Kitzmann and André Wycisk) are former appointments that have since been resigned. Management authority at rekord-fenster + türen GmbH. & Co. Kommanditgesellschaft sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does rekord-fenster + türen GmbH. & Co. Kommanditgesellschaft have a parent company or subsidiaries?

rekord-fenster + türen GmbH. & Co. Kommanditgesellschaft has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans Germany jurisdiction, 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 rekord-fenster + türen GmbH. & Co. Kommanditgesellschaft's ownership over time?

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

Can I access rekord-fenster + türen GmbH. & Co. Kommanditgesellschaft'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 rekord-fenster + türen GmbH. & Co. Kommanditgesellschaft'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 9 October 2026.

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