Schüßler-Plan Ingenieurgesellschaft mbH
Schüßler-Plan Ingenieurgesellschaft mbH is a Private limited company (Ltd.) registered in Germany under HRB 38769 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 8 April 1991 and lists its registered address as Berlin, Germany. 3 shareholders are on record for Schüßler-Plan Ingenieurgesellschaft mbH, 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 25 September 2026.
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Shareholders
3
Shareholders of Schüßler-Plan Ingenieurgesellschaft mbH
Three 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 Consult GmbH, holding 90% — a majority holding — followed by Schüßler-Plan Consult GmbH at 5%; the remaining 1 shareholder shown holds 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Schüßler-Plan Consult GmbH | 90% | Handelsregister (Commercial Register) | |
| Schüßler-Plan Consult GmbH | 5% | Handelsregister (Commercial Register) | |
| Schüßler-Plan Consult GmbH | 5% | Handelsregister (Commercial Register) |
Officers
14
Directors and officers of Schüßler-Plan Ingenieurgesellschaft mbH
Four of the 14 officer records shown for Schüßler-Plan Ingenieurgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Peter Meinke (appointed 2006-03-14), Roy Manke (appointed 2008-08-01) and André Hörmeyer all serve as Geschäftsführer (managing director); Wolfgang Strobl (appointed 2012-12-13) serves as Officer. The remaining 10 records shown (Carsten Herbst, Wolfram Haumer and 7 others) 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.
Group Structure
Group structure of Schüßler-Plan Ingenieurgesellschaft mbH
Schüßler-Plan Ingenieurgesellschaft mbH sits 1 level below its ultimate parent, Schüßler-Plan GmbH . 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Schüßler-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.
- Schüßler-Plan Generalplanungsgesellschaft mbH
Data availability
Those 1 subsidiary spans 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.
Schüßler-Plan GmbH
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Frequently Asked Questions
Who owns Schüßler-Plan Ingenieurgesellschaft mbH?
Three 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 Consult GmbH, holding 90% — a majority holding — followed by Schüßler-Plan Consult GmbH at 5%; the remaining 1 shareholder shown holds 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 Schüßler-Plan Ingenieurgesellschaft mbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Schüßler-Plan Ingenieurgesellschaft mbH 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 Schüßler-Plan Ingenieurgesellschaft mbH have on record?
3 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 38769 B Charlottenburg (Berlin), 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.
When was Schüßler-Plan Ingenieurgesellschaft mbH incorporated?
Schüßler-Plan Ingenieurgesellschaft mbH was incorporated on 8 April 1991, according to Handelsregister (Commercial Register).
What is Schüßler-Plan Ingenieurgesellschaft mbH's registered address?
The registered address on file for Schüßler-Plan Ingenieurgesellschaft mbH is Berlin, 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?
Four of the 14 officer records shown for Schüßler-Plan Ingenieurgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Peter Meinke (appointed 2006-03-14), Roy Manke (appointed 2008-08-01) and André Hörmeyer all serve as Geschäftsführer (managing director); Wolfgang Strobl (appointed 2012-12-13) serves as Officer. The remaining 10 records shown (Carsten Herbst, Wolfram Haumer and 7 others) 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, Schüßler-Plan GmbH . 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 25 September 2026.