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Schüßler-Plan Ingenieurgesellschaft mbH

Private limited company (Ltd.) Active

Registration No.
HRB 31830 Frankfurt am Main
Incorporation Date
Not disclosed
Company Type
Private limited company (Ltd.)
Address
Frankfurt am Main, Germany
Website
www.schuessler-plan.de/
Source: Handelsregister (Commercial Register)

Schüßler-Plan Ingenieurgesellschaft mbH is a Private limited company (Ltd.) registered in Germany under HRB 31830 Frankfurt am Main, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Frankfurt am Main, Germany. 1 shareholder is 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 25 September 2026.

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

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Shareholders

1

Shareholders of Schüßler-Plan Ingenieurgesellschaft mbH

One shareholder is 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 Ingenieurgesellschaft mbH, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Schüßler-Plan Ingenieurgesellschaft mbH 100% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

24

Directors and officers of Schüßler-Plan Ingenieurgesellschaft mbH

The Geschäftsführer (managing director) of Schüßler-Plan Ingenieurgesellschaft mbH currently on record is Bernd Wagenbach; 16 of the 24 officer records shown for Schüßler-Plan Ingenieurgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). The remaining 6 records shown (Andreas Liesenfeld, Wolfgang Wassmann and 4 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.

BW
Bernd Wagenbach ACTIVE

Appointed
2013-02-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MG
Marcus Geipel ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PW
PAULA WAGENBACH ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AK
Alexander Kerl ACTIVE

Appointed
2006-03-06
Residence
🇩🇪 Germany
Occupation
Officer

GW
Gernot Wenzel ACTIVE

Appointed
2008-09-05
Residence
🇩🇪 Germany
Occupation
Officer

OM
Oliver Michael Remy ACTIVE

Appointed
2010-02-24
Residence
🇩🇪 Germany
Occupation
Officer

JL
Johannes Lorch ACTIVE

Appointed
2010-02-24
Residence
🇩🇪 Germany
Occupation
Officer

MB
Michael Buysch ACTIVE

Appointed
2013-07-16
Residence
🇩🇪 Germany
Occupation
Officer

DM
David Michael Meyer ACTIVE

Appointed
2019-03-26
Residence
🇩🇪 Germany
Occupation
Officer

MR
Michael Richter ACTIVE

Appointed
2019-03-26
Residence
🇩🇪 Germany
Occupation
Officer

TS
Thomas Schmiers ACTIVE

Appointed
2023-06-26
Residence
🇩🇪 Germany
Occupation
Officer

IW
Ingo Weißer ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

OT
Oliver Thier ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

KR
Karsten Riehm ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

NF
Nicolas Fischer ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

MB
Matthias Braun ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

AL
Andreas Liesenfeld RESIGNED

Appointed
2004-11-23
Resigned
2013-02-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MG
Marcus Geipel RESIGNED

Appointed
2012-01-19
Resigned
2016-02-03
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

WW
Wolfgang Wassmann RESIGNED

Appointed
2014-01-21
Resigned
2022-02-04
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MG
Marcus Geipel RESIGNED

Appointed
2016-02-03
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

IA
Ina Antje Altmann RESIGNED

Appointed
2004-11-23
Residence
🇩🇪 Germany
Occupation
Officer

SK
Sven Karl Ludwig Ziegler RESIGNED

Appointed
2004-11-23
Resigned
2007-09-18
Residence
🇩🇪 Germany
Occupation
Officer

AW
André Winkler RESIGNED

Appointed
2008-09-05
Resigned
2015-01-26
Residence
🇩🇪 Germany
Occupation
Officer

WK
Wolfgang Keck RESIGNED

Appointed
2022-12-23
Residence
🇩🇪 Germany
Occupation
Officer

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

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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.

  • ZIV – Zentrum für integrierte Verkehrssysteme GmbH

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.

Ultimate HQ
Schüßler-Plan GmbH
ZIV – Zentrum für integrierte Verkehrssysteme GmbH
DE HRB 7292 Darmstadt

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Frequently Asked Questions

Who owns Schüßler-Plan Ingenieurgesellschaft mbH?

One shareholder is 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 Ingenieurgesellschaft mbH, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

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?

1 shareholder is 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 31830 Frankfurt am Main, 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 Frankfurt am Main, 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?

The Geschäftsführer (managing director) of Schüßler-Plan Ingenieurgesellschaft mbH currently on record is Bernd Wagenbach; 16 of the 24 officer records shown for Schüßler-Plan Ingenieurgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). The remaining 6 records shown (Andreas Liesenfeld, Wolfgang Wassmann and 4 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.

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