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SCHÄFER Ausstattungssysteme GmbH

Active

in

Registration No.
HRB 4071 Siegen
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Neunkirchen, Germany
Website
www.schaefer-it-systems.de/
Source: Handelsregister (Commercial Register)

SCHÄFER Ausstattungssysteme GmbH is a Private limited company (Ltd.) registered in Germany under HRB 4071 Siegen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Neunkirchen, Germany. 1 shareholder is on record for SCHÄFER Ausstattungssysteme 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 13 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 SCHÄFER Ausstattungssysteme GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is SCHÄFER Werke GmbH & Co KG, 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
SCHÄFER Werke GmbH & Co KG 100% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for SCHÄFER Ausstattungssysteme GmbH are current appointments, filed with Handelsregister (Commercial Register). Marcus Düber (appointed 2018-10-01) and Sebastian Friedrich Nollau both serve as Geschäftsführer (managing director); Thomas Wermke (appointed 2016-01-14) serves as Officer. The remaining 2 records shown (Rainer Bröcher and Manfred Jakob) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SCHÄFER Ausstattungssysteme 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.

MD
Marcus Düber ACTIVE

Appointed
2018-10-01
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SF
Sebastian Friedrich Nollau ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TW
Thomas Wermke ACTIVE

Appointed
2016-01-14
Residence
🇩🇪 Germany
Occupation
Officer

RB
Rainer Bröcher RESIGNED

Appointed
2012-11-26
Resigned
2020-10-13
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MJ
Manfred Jakob RESIGNED

Appointed
2011-11-28
Resigned
2018-10-01
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

SCHÄFER Ausstattungssysteme GmbH sits 1 level below its ultimate parent, SCHÄFER Werke GmbH & Co KG, Stahl- und Kunststofftechnik, registered in Germany. The full chain up to SCHÄFER Werke GmbH & Co KG, Stahl- und Kunststofftechnik is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SCHÄFER Ausstattungssysteme GmbH's own shareholder record.

Ultimate HQ
SCHÄFER Werke GmbH & Co KG, Stahl- und Kunststofftechnik
Germany

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Frequently Asked Questions

Who owns SCHÄFER Ausstattungssysteme GmbH?

One shareholder is currently on record for SCHÄFER Ausstattungssysteme GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is SCHÄFER Werke GmbH & Co KG, 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 SCHÄFER Ausstattungssysteme GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SCHÄFER Ausstattungssysteme 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 SCHÄFER Ausstattungssysteme GmbH have on record?

1 shareholder is shown on record for SCHÄFER Ausstattungssysteme GmbH.

What is SCHÄFER Ausstattungssysteme GmbH's company registration number?

SCHÄFER Ausstattungssysteme GmbH's registration number is HRB 4071 Siegen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is SCHÄFER Ausstattungssysteme GmbH still an active company?

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

What is SCHÄFER Ausstattungssysteme GmbH's registered address?

The registered address on file for SCHÄFER Ausstattungssysteme GmbH is Neunkirchen, Germany.

Who are the officers/directors of SCHÄFER Ausstattungssysteme GmbH?

Three of the 5 officer records shown for SCHÄFER Ausstattungssysteme GmbH are current appointments, filed with Handelsregister (Commercial Register). Marcus Düber (appointed 2018-10-01) and Sebastian Friedrich Nollau both serve as Geschäftsführer (managing director); Thomas Wermke (appointed 2016-01-14) serves as Officer. The remaining 2 records shown (Rainer Bröcher and Manfred Jakob) are former appointments that have since been resigned. Management authority at SCHÄFER Ausstattungssysteme GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SCHÄFER Ausstattungssysteme GmbH have a parent company or subsidiaries?

SCHÄFER Ausstattungssysteme GmbH sits 1 level below its ultimate parent, SCHÄFER Werke GmbH & Co KG, Stahl- und Kunststofftechnik, registered in Germany.

Can Zavia monitor changes to SCHÄFER Ausstattungssysteme 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 SCHÄFER Ausstattungssysteme 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 SCHÄFER Ausstattungssysteme 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 SCHÄFER Ausstattungssysteme 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 13 October 2026.

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