Simtec Systems GmbH
Simtec Systems GmbH is a Private limited company (Ltd.) registered in Germany under HRB 200608 Braunschweig, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Braunschweig, Germany. 1 shareholder is on record for Simtec Systems 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.
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Shareholders
1
One shareholder is currently on record for Simtec Systems GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is BeKa 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 |
|---|---|---|---|
| BeKa Holding GmbH | 100% | Handelsregister (Commercial Register) |
Officers
4
Three of the 4 officer records shown for Simtec Systems GmbH are current appointments, filed with Handelsregister (Commercial Register). Andreas Stickel serves as Geschäftsführer (managing director); Philipp Kaufmann (appointed 2022-12-01) and Philipp Hermann Hellwig both serve as Officer. The remaining 1 record shown (Bernd Kaufmann) is a former appointment that has since been resigned.
Management authority at Simtec 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
Simtec Systems GmbH sits 1 level below its ultimate parent, BeKa Holding GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above Simtec Systems GmbH is BeKa Holding GmbH, holding 100% as filed in Simtec Systems GmbH's own shareholder record with Handelsregister (Commercial Register). 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, China 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.
BeKa Holding GmbH
Germany
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Frequently Asked Questions
Who owns Simtec Systems GmbH?
One shareholder is currently on record for Simtec Systems GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is BeKa 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 Simtec Systems GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Simtec Systems 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 Simtec Systems GmbH have on record?
1 shareholder is shown on record for Simtec Systems GmbH.
What is Simtec Systems GmbH's company registration number?
Simtec Systems GmbH's registration number is HRB 200608 Braunschweig, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Simtec Systems GmbH still an active company?
Simtec Systems GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Simtec Systems GmbH's registered address?
The registered address on file for Simtec Systems GmbH is Braunschweig, Germany.
Who are the officers/directors of Simtec Systems GmbH?
Three of the 4 officer records shown for Simtec Systems GmbH are current appointments, filed with Handelsregister (Commercial Register). Andreas Stickel serves as Geschäftsführer (managing director); Philipp Kaufmann (appointed 2022-12-01) and Philipp Hermann Hellwig both serve as Officer. The remaining 1 record shown (Bernd Kaufmann) is a former appointment that has since been resigned. Management authority at Simtec Systems GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Simtec Systems GmbH have a parent company or subsidiaries?
Simtec Systems GmbH sits 1 level below its ultimate parent, BeKa Holding GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Germany, China 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.
Can Zavia monitor changes to Simtec 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 Simtec 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 Simtec 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 Simtec 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 15 October 2026.