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Rettenmeier Holding AG

Active

in

Registration No.
HRB 3398 Ansbach
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Wilburgstetten, Germany
Website
www.rettenmeier.com/
Source: Handelsregister (Commercial Register)

Rettenmeier Holding AG is a registered legal entity registered in Germany under HRB 3398 Ansbach, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Wilburgstetten, Germany. No shareholders are recorded for Rettenmeier Holding AG; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, and no such filing has been obtained for this record. No beneficial owner record is shown for Rettenmeier Holding 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 16 October 2026.

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

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Officers

5

Five officers are currently on record for Rettenmeier Holding AG, filed with Handelsregister (Commercial Register).

The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.

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.

JE
Jochen Egner ACTIVE

Appointed
2014-01-08
Residence
🇩🇪 Germany
Occupation
Officer

UL
Uwe Lutz ACTIVE

Appointed
2014-03-17
Residence
🇩🇪 Germany
Occupation
Officer

EM
Elisabeth Miosga ACTIVE

Appointed
2014-05-30
Residence
🇩🇪 Germany
Occupation
Officer

CM
Claudia Maria Mack ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

AA
Anna Abt ACTIVE

Residence
🇺🇸 United States
Occupation
Officer

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Rettenmeier Holding AG sits 1 level below its ultimate parent, Cordes Holding GmbH & Co. KG, registered in Germany. 13 subsidiaries are recorded beneath it, across 5 jurisdictions. The full chain up to Cordes Holding GmbH & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Rettenmeier Holding AG'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 13 subsidiaries span Germany, Turkey, Slovakia, United Kingdom, Latvia 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 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Cordes Holding GmbH & Co. KG
Germany
Rettenmeier Holzindustrie Plößberg GmbH
GermanyDE 91522B7435

RETTENMEIER AHSAP TICARET LTD STI
TurkeyTR 662519

Rettenmeier Holzindustrie Hirschberg GmbH
GermanyDE 07745B506209

Rettenmeier Tatra Timber, s.r.o.
SlovakiaSK 36387592

D. I. Y. Net Wood GmbH & Co. KG
GermanyDE 91522A2358

Rettenmeier Immo Plößberg GmbH
GermanyDE 91522B8693

Rettenmeier Holzindustrie Wilburgstetten GmbH+ subsidiaries
GermanyDE 91522B5087

Rettenmeier Asset GmbH
GermanyDE 91522B8708

+5 more entities

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Frequently Asked Questions

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

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

What is Rettenmeier Holding AG's company registration number?

Rettenmeier Holding AG's registration number is HRB 3398 Ansbach, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Rettenmeier Holding AG still an active company?

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

What is Rettenmeier Holding AG's registered address?

The registered address on file for Rettenmeier Holding AG is Wilburgstetten, Germany.

Who are the officers/directors of Rettenmeier Holding AG?

Five officers are currently on record for Rettenmeier Holding AG, filed with Handelsregister (Commercial Register).

Does Rettenmeier Holding AG have a parent company or subsidiaries?

Rettenmeier Holding AG sits 1 level below its ultimate parent, Cordes Holding GmbH & Co. KG, registered in Germany. 13 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 13 subsidiaries span Germany, Turkey, Slovakia, United Kingdom, Latvia 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 13 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 Rettenmeier Holding 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 Rettenmeier Holding 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 Rettenmeier Holding 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 Rettenmeier Holding 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 16 October 2026.

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