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Schwabe Extracta Verwaltungs-GmbH

Active

in

Registration No.
HRB 105210 Mannheim
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Karlsruhe, Germany
Website
www.schwabe-group.com/
Source: Handelsregister (Commercial Register)

Schwabe Extracta Verwaltungs-GmbH is a Private limited company (Ltd.) registered in Germany under HRB 105210 Mannheim, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Karlsruhe, Germany. 1 shareholder is on record for Schwabe Extracta Verwaltungs-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 15 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 Schwabe Extracta Verwaltungs-GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Schwabe Extracta 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
Schwabe Extracta GmbH & Co. KG 100% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of Schwabe Extracta Verwaltungs-GmbH currently on record is Frank Waimer; five officers are currently on record for Schwabe Extracta Verwaltungs-GmbH, filed with Handelsregister (Commercial Register).

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Schwabe Extracta Verwaltungs-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.

FW
Frank Waimer ACTIVE

Appointed
2019-06-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DF
Daniel Fraas ACTIVE

Appointed
2018-07-23
Residence
🇩🇪 Germany
Occupation
Officer

DH
Dietmar Henß ACTIVE

Appointed
2019-06-11
Residence
🇩🇪 Germany
Occupation
Officer

OS
Oliver Schulz ACTIVE

Appointed
2019-06-11
Residence
🇩🇪 Germany
Occupation
Officer

HJ
Holger Jung ACTIVE

Appointed
2019-06-11
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Schwabe Extracta Verwaltungs-GmbH sits 2 levels below its ultimate parent, Dr. Schwabe Holding SE & Co. KG, registered in Germany. Immediately above Schwabe Extracta Verwaltungs-GmbH is Schwabe Extracta GmbH & Co. KG, holding 100% as filed in Schwabe Extracta Verwaltungs-GmbH's own shareholder record with Handelsregister (Commercial Register). Dr. Schwabe Holding SE & Co. KG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Dr. Schwabe Holding SE & Co. KG
Germany

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Frequently Asked Questions

Who owns Schwabe Extracta Verwaltungs-GmbH?

One shareholder is currently on record for Schwabe Extracta Verwaltungs-GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Schwabe Extracta 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 Schwabe Extracta Verwaltungs-GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Schwabe Extracta Verwaltungs-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 Schwabe Extracta Verwaltungs-GmbH have on record?

1 shareholder is shown on record for Schwabe Extracta Verwaltungs-GmbH.

What is Schwabe Extracta Verwaltungs-GmbH's company registration number?

Schwabe Extracta Verwaltungs-GmbH's registration number is HRB 105210 Mannheim, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Schwabe Extracta Verwaltungs-GmbH still an active company?

Schwabe Extracta Verwaltungs-GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Schwabe Extracta Verwaltungs-GmbH's registered address?

The registered address on file for Schwabe Extracta Verwaltungs-GmbH is Karlsruhe, Germany.

Who are the officers/directors of Schwabe Extracta Verwaltungs-GmbH?

The Geschäftsführer (managing director) of Schwabe Extracta Verwaltungs-GmbH currently on record is Frank Waimer; five officers are currently on record for Schwabe Extracta Verwaltungs-GmbH, filed with Handelsregister (Commercial Register). Management authority at Schwabe Extracta Verwaltungs-GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Schwabe Extracta Verwaltungs-GmbH have a parent company or subsidiaries?

Schwabe Extracta Verwaltungs-GmbH sits 2 levels below its ultimate parent, Dr. Schwabe Holding SE & Co. KG, registered in Germany.

Can Zavia monitor changes to Schwabe Extracta Verwaltungs-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 Schwabe Extracta Verwaltungs-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 Schwabe Extracta Verwaltungs-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 Schwabe Extracta Verwaltungs-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 15 October 2026.

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