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SENEC GmbH

Private limited company (Ltd.) Active

in

Registration No.
HRB 27055 Leipzig
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Leipzig, Germany
Website
www.senec.com/
Source: Handelsregister (Commercial Register)

SENEC GmbH is a Private limited company (Ltd.) registered in Germany under HRB 27055 Leipzig, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Leipzig, Germany. 1 shareholder is on record for SENEC 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 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 SENEC GmbH

One shareholder is currently on record for SENEC GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is EnBW Omega 122. Verwaltungsgesellschaft mbH (künftig: SENEC Holding GmbH), 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
EnBW Omega 122. Verwaltungsgesellschaft mbH (künftig: SENEC Holding GmbH) 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

16

Directors and officers of SENEC GmbH

Three of the 16 officer records shown for SENEC GmbH are current appointments, filed with Handelsregister (Commercial Register). Johann Georg Traugott Von Hulsen, Friedrich Herbert Schein and Thomas Augat-kaiser all serve as Geschäftsführer (managing director). The remaining 13 records shown (Nils Waterstrat, Frank Polzin and 11 others) are former appointments that have since been resigned. Management authority at SENEC 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.

JG
Johann Georg Traugott Von Hulsen ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FH
Friedrich Herbert Schein ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TA
Thomas Augat-kaiser ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

NW
Nils Waterstrat RESIGNED

Appointed
2011-04-05
Resigned
2011-07-12
Residence
🇪🇸 Spain
Occupation
Geschäftsführer (managing director)

FP
Frank Polzin RESIGNED

Appointed
2011-04-05
Resigned
2011-10-10
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TP
Thomas Pilgram RESIGNED

Appointed
2016-07-19
Resigned
2016-08-18
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

NM
Norbert Markus Schlesiger RESIGNED

Appointed
2017-03-22
Resigned
2018-01-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MK
Maximilian Karl Friedrich Von Grundherr RESIGNED

Appointed
2017-03-22
Resigned
2018-03-29
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TJ
Thomas Jochen Augat-Kaiser RESIGNED

Appointed
2018-03-29
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TS
Timo Sillober RESIGNED

Appointed
2018-03-29
Resigned
2018-08-15
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MH
Mathias Hammer RESIGNED

Appointed
2018-03-29
Resigned
2020-04-14
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JS
Jaron Schächter RESIGNED

Appointed
2018-08-15
Resigned
2021-05-04
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AM
Aurélie Marie Capucine Alemany RESIGNED

Appointed
2021-01-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RP
Robert Palinkas RESIGNED

Appointed
2011-10-10
Resigned
2013-03-06
Residence
🇩🇪 Germany
Occupation
Officer

PU
Philipp Unger RESIGNED

Appointed
2013-12-16
Resigned
2019-12-27
Residence
🇩🇪 Germany
Occupation
Officer

TE
Thomas Etzold RESIGNED

Appointed
2015-02-03
Resigned
2016-01-21
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Group structure of SENEC GmbH

SENEC GmbH sits 2 levels below its ultimate parent, EnBW Energie Baden-Wurttemberg AG, registered in Germany. 8 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to EnBW Energie Baden-Wurttemberg AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SENEC GmbH'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.

  • Solarmeisterei GmbH (Germany)
  • SENEC ITALIA SRL (Italy)
  • Schön Verwaltungsges. mbH (Germany)
  • BSH Verwaltungs-GmbH (Germany)
  • Energieversum GmbH & Co. KG (Germany)
  • SENEC CLOUD SRL (Italy)
  • BSH GmbH & Co. KG (Germany)
  • ehoch7 GmbH (Germany)

Data availability

Those 8 subsidiaries span Germany, Italy jurisdictions, 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. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
EnBW Energie Baden-Wurttemberg AG
Germany
Solarmeisterei GmbH
GermanyDE 14467B34556P

SENEC ITALIA SRL+ subsidiaries
ItalyIT IT14291261007

Schön Verwaltungsges. mbH
GermanyDE 34497B1878

BSH Verwaltungs-GmbH
GermanyDE 97421B5653

Energieversum GmbH & Co. KG+ subsidiaries
GermanyDE 33330A6851

SENEC CLOUD SRL
ItalyIT IT14817591002

BSH GmbH & Co. KG
GermanyDE 97421A8937

ehoch7 GmbH
GermanyDE 70190B779735

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Frequently Asked Questions

Who owns SENEC GmbH?

One shareholder is currently on record for SENEC GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is EnBW Omega 122. Verwaltungsgesellschaft mbH (künftig: SENEC Holding GmbH), 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 SENEC GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SENEC 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 SENEC GmbH have on record?

1 shareholder is shown on record for SENEC GmbH.

What is SENEC GmbH's company registration number?

SENEC GmbH's registration number is HRB 27055 Leipzig, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is SENEC GmbH still an active company?

SENEC GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is SENEC GmbH's registered address?

The registered address on file for SENEC GmbH is Leipzig, Germany.

Who are the officers/directors of SENEC GmbH?

Three of the 16 officer records shown for SENEC GmbH are current appointments, filed with Handelsregister (Commercial Register). Johann Georg Traugott Von Hulsen, Friedrich Herbert Schein and Thomas Augat-kaiser all serve as Geschäftsführer (managing director). The remaining 13 records shown (Nils Waterstrat, Frank Polzin and 11 others) are former appointments that have since been resigned. Management authority at SENEC GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SENEC GmbH have a parent company or subsidiaries?

SENEC GmbH sits 2 levels below its ultimate parent, EnBW Energie Baden-Wurttemberg AG, registered in Germany. 8 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 8 subsidiaries span Germany, Italy jurisdictions, 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. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to SENEC 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 SENEC 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 SENEC 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 SENEC 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 25 September 2026.

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