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REMEX GmbH

Active

in

Registration No.
HRB 47418 Düsseldorf
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Düsseldorf, Germany
Website
www.remex.de/
Source: Handelsregister (Commercial Register)

REMEX GmbH is a Private limited company (Ltd.) registered in Germany under HRB 47418 Düsseldorf, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Düsseldorf, Germany. 2 shareholders are on record for REMEX GmbH, 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 6 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for REMEX GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is ECOSOIL OIL GmbH, holding 76% — a majority holding — followed by Kristian Ehorw at 24%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
ECOSOIL OIL GmbH 76% Handelsregister (Commercial Register)
Kristian Ehorw 24% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of REMEX GmbH currently on record is Michael Stoll; five officers are currently on record for REMEX GmbH, filed with Handelsregister (Commercial Register).

The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at REMEX 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.

MS
Michael Stoll ACTIVE

Appointed
2003-01-24
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BH
Berthold Heuser ACTIVE

Appointed
2006-05-03
Residence
🇩🇪 Germany
Occupation
Officer

GM
Gerd Mühlhause ACTIVE

Appointed
2016-07-04
Residence
🇩🇪 Germany
Occupation
Officer

TZ
Torsten Zuber ACTIVE

Appointed
2016-07-04
Residence
🇩🇪 Germany
Occupation
Officer

SR
Stefan Roll ACTIVE

Appointed
2018-10-22
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

REMEX GmbH sits 3 levels below its ultimate parent, Rethmann SE & Co. KG, registered in Germany. 12 subsidiaries are recorded beneath it, across 6 jurisdictions. The full chain up to Rethmann SE & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by REMEX 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 12 subsidiaries span Germany, Italy, France, Netherlands, Switzerland, Singapore 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 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Rethmann SE & Co. KG
Germany
REMEX Gleisschotteraufbereitung GmbH
GermanyDE 68159B721004

REMEX Nord GmbH
GermanyDE 20355B133957

REMEX Kamsdorf GmbH
GermanyDE 07745B203926

GAV Gesellschaft fur die Aufbereitung und Verwertung mineralischer Reststoffe mbH
GermanyDE 40227B57111

REMEX MINERALSTOFF GMBH SUCCURSALE PER L'ITALIA
ItalyIT IT08883330964

REMEX RESSOURCES MINERALES
FranceFR 79479231700024

Heros Energy B.V.
NetherlandsNL 20169131

REMEX Recycling AG
SwitzerlandCH CHE-112.960.568

+4 more entities

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Frequently Asked Questions

Who owns REMEX GmbH?

Two shareholders are currently on record for REMEX GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is ECOSOIL OIL GmbH, holding 76% — a majority holding — followed by Kristian Ehorw at 24%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

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

At least one shareholder recorded for REMEX GmbH 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 REMEX GmbH have on record?

2 shareholders are shown on record for REMEX GmbH.

What is REMEX GmbH's company registration number?

REMEX GmbH's registration number is HRB 47418 Düsseldorf, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is REMEX GmbH still an active company?

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

What is REMEX GmbH's registered address?

The registered address on file for REMEX GmbH is Düsseldorf, Germany.

Who are the officers/directors of REMEX GmbH?

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

Does REMEX GmbH have a parent company or subsidiaries?

REMEX GmbH sits 3 levels below its ultimate parent, Rethmann SE & Co. KG, registered in Germany. 12 subsidiaries are recorded beneath it, across 6 jurisdictions. Those 12 subsidiaries span Germany, Italy, France, Netherlands, Switzerland, Singapore 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 12 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 REMEX 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 REMEX 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 REMEX 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 REMEX 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 6 October 2026.

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