Schüßler-Plan Ingenieurgesellschaft mbH
Schüßler-Plan Ingenieurgesellschaft mbH is a Private limited company (Ltd.) registered in Germany under HRB 19745 Düsseldorf, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Düsseldorf, Germany. 5 shareholders are on record for Schüßler-Plan Ingenieurgesellschaft mbH, 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 24 September 2026.
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Shareholders
5
Shareholders of Schüßler-Plan Ingenieurgesellschaft mbH
Five shareholders are currently on record for Schüßler-Plan Ingenieurgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Schüßler-Plan GmbH, holding 70% — a majority holding — followed by Schüßler-Plan GmbH at 15%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; 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 |
|---|---|---|---|
| Schüßler-Plan GmbH | 70% | Handelsregister (Commercial Register) | |
| Schüßler-Plan GmbH | 15% | Handelsregister (Commercial Register) | |
| Schüßler-Plan GmbH | 5% | Handelsregister (Commercial Register) | |
| Schüßler-Plan GmbH | 5% | Handelsregister (Commercial Register) | |
| Leroy Zimmermann | 5% | Handelsregister (Commercial Register) |
Officers
5
Directors and officers of Schüßler-Plan Ingenieurgesellschaft mbH
Two of the 5 officer records shown for Schüßler-Plan Ingenieurgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). André Fiedler (appointed 2002-05-23) and Sven Dankwerth both serve as Officer. The remaining 3 records shown (Norbert Schüßler, Ulf Schwanemann and 1 other) are former appointments that have since been resigned. Management authority at Schüßler-Plan Ingenieurgesellschaft mbH 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.
Data availability
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of Schüßler-Plan Ingenieurgesellschaft mbH
Schüßler-Plan Ingenieurgesellschaft mbH sits 1 level below its ultimate parent, Schußler-Plan GmbH, registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Schußler-Plan GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Schüßler-Plan Ingenieurgesellschaft mbH'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.
- REDUCTA GmbH – Beratende Ingenieure (Germany)
- ICG Ingenieure GmbH (Germany)
Data availability
Those 2 subsidiaries span 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.
Schußler-Plan GmbH
Germany
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Frequently Asked Questions
Who owns Schüßler-Plan Ingenieurgesellschaft mbH?
Five shareholders are currently on record for Schüßler-Plan Ingenieurgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Schüßler-Plan GmbH, holding 70% — a majority holding — followed by Schüßler-Plan GmbH at 15%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Schüßler-Plan Ingenieurgesellschaft mbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Schüßler-Plan Ingenieurgesellschaft mbH 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 Schüßler-Plan Ingenieurgesellschaft mbH have on record?
5 shareholders are shown on record for Schüßler-Plan Ingenieurgesellschaft mbH.
What is Schüßler-Plan Ingenieurgesellschaft mbH's company registration number?
Schüßler-Plan Ingenieurgesellschaft mbH's registration number is HRB 19745 Düsseldorf, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Schüßler-Plan Ingenieurgesellschaft mbH still an active company?
Schüßler-Plan Ingenieurgesellschaft mbH's status on Handelsregister (Commercial Register) is listed as active.
What is Schüßler-Plan Ingenieurgesellschaft mbH's registered address?
The registered address on file for Schüßler-Plan Ingenieurgesellschaft mbH is Düsseldorf, Germany.
What legal structure is Schüßler-Plan Ingenieurgesellschaft mbH registered as?
Schüßler-Plan Ingenieurgesellschaft mbH is registered as a Private limited company (Ltd.) in Germany.
Who are the officers/directors of Schüßler-Plan Ingenieurgesellschaft mbH?
Two of the 5 officer records shown for Schüßler-Plan Ingenieurgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). André Fiedler (appointed 2002-05-23) and Sven Dankwerth both serve as Officer. The remaining 3 records shown (Norbert Schüßler, Ulf Schwanemann and 1 other) are former appointments that have since been resigned. Management authority at Schüßler-Plan Ingenieurgesellschaft mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Schüßler-Plan Ingenieurgesellschaft mbH have a parent company or subsidiaries?
Schüßler-Plan Ingenieurgesellschaft mbH sits 1 level below its ultimate parent, Schußler-Plan GmbH, registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span 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 Schüßler-Plan Ingenieurgesellschaft mbH's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Schüßler-Plan Ingenieurgesellschaft mbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Schüßler-Plan Ingenieurgesellschaft mbH'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 Schüßler-Plan Ingenieurgesellschaft mbH'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 24 September 2026.