SEMPA SYSTEMS GmbH
SEMPA SYSTEMS GmbH is a Private limited company (Ltd.) registered in Germany under HRB 19749 Dresden, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Dresden, Germany. 3 shareholders are on record for SEMPA SYSTEMS GmbH, 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 22 October 2026.
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Shareholders
3
Three shareholders are currently on record for SEMPA SYSTEMS GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Meptagon Ireland Limited, holding 48.3% — the largest recorded stake — followed by Meptagon Ireland Limited at 44.6%; the remaining 1 shareholder shown holds smaller stakes.
2 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 |
|---|---|---|---|
| Meptagon Ireland Limited | 48.3% | Handelsregister (Commercial Register) | |
| Meptagon Ireland Limited | 44.6% | Handelsregister (Commercial Register) | |
| Jörg Koch | 7.2% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for SEMPA SYSTEMS GmbH are current appointments, filed with Handelsregister (Commercial Register). Jörg Koch (appointed 2012-07-02) serves as Geschäftsführer (managing director); Daniel Schlamm (appointed 2022-12-15) and André Scheumann (appointed 2022-12-15) both serve as Officer. The remaining 2 records shown (Kurt Pietsch and Rainer Erdmann) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SEMPA SYSTEMS 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.
Group Structure
SEMPA SYSTEMS GmbH sits 3 levels below its ultimate parent, MEPTAGON GROUP LTD, registered in Israel. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above SEMPA SYSTEMS GmbH is MEPTAGON IRELAND LIMITED, holding 92.8% as filed in SEMPA SYSTEMS GmbH's own shareholder record with Handelsregister (Commercial Register). MEPTAGON GROUP LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.
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.
MEPTAGON GROUP LTD
Israel
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Frequently Asked Questions
Who owns SEMPA SYSTEMS GmbH?
Three shareholders are currently on record for SEMPA SYSTEMS GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Meptagon Ireland Limited, holding 48.3% — the largest recorded stake — followed by Meptagon Ireland Limited at 44.6%; the remaining 1 shareholder shown holds smaller stakes. 2 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 SEMPA SYSTEMS GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SEMPA SYSTEMS GmbH 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 SEMPA SYSTEMS GmbH have on record?
3 shareholders are shown on record for SEMPA SYSTEMS GmbH.
What is SEMPA SYSTEMS GmbH's company registration number?
SEMPA SYSTEMS GmbH's registration number is HRB 19749 Dresden, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is SEMPA SYSTEMS GmbH still an active company?
SEMPA SYSTEMS GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is SEMPA SYSTEMS GmbH's registered address?
The registered address on file for SEMPA SYSTEMS GmbH is Dresden, Germany.
Who are the officers/directors of SEMPA SYSTEMS GmbH?
Three of the 5 officer records shown for SEMPA SYSTEMS GmbH are current appointments, filed with Handelsregister (Commercial Register). Jörg Koch (appointed 2012-07-02) serves as Geschäftsführer (managing director); Daniel Schlamm (appointed 2022-12-15) and André Scheumann (appointed 2022-12-15) both serve as Officer. The remaining 2 records shown (Kurt Pietsch and Rainer Erdmann) are former appointments that have since been resigned. Management authority at SEMPA SYSTEMS GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SEMPA SYSTEMS GmbH have a parent company or subsidiaries?
SEMPA SYSTEMS GmbH sits 3 levels below its ultimate parent, MEPTAGON GROUP LTD, registered in Israel. 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 SEMPA SYSTEMS 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 SEMPA SYSTEMS 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 SEMPA SYSTEMS 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 SEMPA SYSTEMS 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 22 October 2026.