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Schauenburg Maschinen- und Anlagen-Bau GmbH logo

Schauenburg Maschinen- und Anlagen-Bau GmbH

Active

in

Registration No.
HRB 14292 Duisburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Mülheim an der Ruhr, Germany
Website
www.schauenburg-mab.com/
Source: Handelsregister (Commercial Register)

Schauenburg Maschinen- und Anlagen-Bau GmbH is a Private limited company (Ltd.) registered in Germany under HRB 14292 Duisburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Mülheim an der Ruhr, Germany. 5 shareholders are on record for Schauenburg Maschinen- und Anlagen-Bau 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 16 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for Schauenburg Maschinen- und Anlagen-Bau GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Schauenburg Industrie Produktion GmbH, holding 66.3% — a majority holding — followed by HWM engeneering GmbH at 28.4%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

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
Schauenburg Industrie Produktion GmbH 66.3% Handelsregister (Commercial Register)
HWM engeneering GmbH 28.4% Handelsregister (Commercial Register)
Schauenburg Industrie Produktion GmbH 3.5% Handelsregister (Commercial Register)
HWM engeneering GmbH 1.5% Handelsregister (Commercial Register)
Schauenburg Industrie Produktion GmbH 0.2% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for Schauenburg Maschinen- und Anlagen-Bau GmbH are current appointments, filed with Handelsregister (Commercial Register). Joachim Simon serves as Geschäftsführer (managing director); Schmitz Michael (appointed 2017-08-09) serves as Officer. The remaining 3 records shown (Heinz-Dieter Rapp, Ralf Erik Hartmann and 1 other) are former appointments that have since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Schauenburg Maschinen- und Anlagen-Bau 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.

JS
Joachim Simon ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SM
Schmitz Michael ACTIVE

Appointed
2017-08-09
Residence
🇩🇪 Germany
Occupation
Officer

HR
Heinz-Dieter Rapp RESIGNED

Appointed
2003-12-17
Resigned
2017-06-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RE
Ralf Erik Hartmann RESIGNED

Appointed
2016-07-06
Resigned
2018-05-15
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MM
Marc Müller RESIGNED

Appointed
2010-04-22
Resigned
2018-06-05
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Schauenburg Maschinen- und Anlagen-Bau GmbH sits 2 levels below its ultimate parent, Schauenburg International GmbH, registered in Germany. Immediately above Schauenburg Maschinen- und Anlagen-Bau GmbH is Schauenburg Industrie Produktion GmbH, holding 70% as filed in Schauenburg Maschinen- und Anlagen-Bau GmbH's own shareholder record with Handelsregister (Commercial Register). Schauenburg International GmbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Schauenburg International GmbH
Germany

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Frequently Asked Questions

Who owns Schauenburg Maschinen- und Anlagen-Bau GmbH?

Five shareholders are currently on record for Schauenburg Maschinen- und Anlagen-Bau GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Schauenburg Industrie Produktion GmbH, holding 66.3% — a majority holding — followed by HWM engeneering GmbH at 28.4%; the remaining 3 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 Schauenburg Maschinen- und Anlagen-Bau GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Schauenburg Maschinen- und Anlagen-Bau 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 Schauenburg Maschinen- und Anlagen-Bau GmbH have on record?

5 shareholders are shown on record for Schauenburg Maschinen- und Anlagen-Bau GmbH. The register reports 6 in total; only the top 5 by holding are shown here.

What is Schauenburg Maschinen- und Anlagen-Bau GmbH's company registration number?

Schauenburg Maschinen- und Anlagen-Bau GmbH's registration number is HRB 14292 Duisburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Schauenburg Maschinen- und Anlagen-Bau GmbH still an active company?

Schauenburg Maschinen- und Anlagen-Bau GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Schauenburg Maschinen- und Anlagen-Bau GmbH's registered address?

The registered address on file for Schauenburg Maschinen- und Anlagen-Bau GmbH is Mülheim an der Ruhr, Germany.

Who are the officers/directors of Schauenburg Maschinen- und Anlagen-Bau GmbH?

Two of the 5 officer records shown for Schauenburg Maschinen- und Anlagen-Bau GmbH are current appointments, filed with Handelsregister (Commercial Register). Joachim Simon serves as Geschäftsführer (managing director); Schmitz Michael (appointed 2017-08-09) serves as Officer. The remaining 3 records shown (Heinz-Dieter Rapp, Ralf Erik Hartmann and 1 other) are former appointments that have since been resigned. Management authority at Schauenburg Maschinen- und Anlagen-Bau GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Schauenburg Maschinen- und Anlagen-Bau GmbH have a parent company or subsidiaries?

Schauenburg Maschinen- und Anlagen-Bau GmbH sits 2 levels below its ultimate parent, Schauenburg International GmbH, registered in Germany.

Can Zavia monitor changes to Schauenburg Maschinen- und Anlagen-Bau 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 Schauenburg Maschinen- und Anlagen-Bau 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 Schauenburg Maschinen- und Anlagen-Bau 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 Schauenburg Maschinen- und Anlagen-Bau 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 16 October 2026.

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