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Siteco GmbH

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Registration No.
HRB 27821 Traunstein
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Traunreut, Germany
Website
www.siteco.de/
Source: Handelsregister (Commercial Register)

Siteco GmbH is a Private limited company (Ltd.) registered in Germany under HRB 27821 Traunstein, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Traunreut, Germany. 1 shareholder is on record for Siteco 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 2 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 Siteco GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Stern Stewart Industries I 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
Stern Stewart Industries I GmbH 100% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for Siteco GmbH are current appointments, filed with Handelsregister (Commercial Register). Andreas Willi Frank (appointed 2020-11-30), Ralph Christian Hesse (appointed 2023-03-11) and Daniel Fischer (appointed 2023-06-12) all serve as Geschäftsführer (managing director); Andreas Deibl (appointed 2022-11-29) serves as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Siteco 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.

AW
Andreas Willi Frank ACTIVE

Appointed
2020-11-30
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RC
Ralph Christian Hesse ACTIVE

Appointed
2023-03-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DF
Daniel Fischer ACTIVE

Appointed
2023-06-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AD
Andreas Deibl ACTIVE

Appointed
2022-11-29
Residence
🇩🇪 Germany
Occupation
Officer

DF
Daniel Fischer RESIGNED

Appointed
2021-07-01
Resigned
2023-06-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (director)

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Group Structure

Siteco GmbH sits 1 level below its ultimate parent, Stern Stewart Industries I GmbH, registered in Germany. 16 subsidiaries are recorded beneath it, across 13 jurisdictions. Immediately above Siteco GmbH is Stern Stewart Industries I GmbH, holding 100% as filed in Siteco 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 16 subsidiaries span Germany, Poland, United Kingdom, Spain, Austria, Switzerland, and 7 more 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. One of the 16 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Stern Stewart Industries I GmbH
Germany
SITECO POLAND SP Z O O
PolandPL 5272864214

SITECO UK LIMITED
United KingdomGB 11730757

sixData GmbH
GermanyDE 83278B14666

Bergmeister Leuchten GmbH
GermanyDE 80333B109790

SITECO LIGHTING SPAIN SL
SpainES B88280961

Siteco Lighting Austria GmbH+ subsidiaries
AustriaAT FN297322p

Siteco Switzerland AG
SwitzerlandCH CHE-361.659.649

Siteco GmbH, organizacna zlozka
SlovakiaSK 53936710

+8 more entities

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Frequently Asked Questions

Who owns Siteco GmbH?

One shareholder is currently on record for Siteco GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Stern Stewart Industries I 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 Siteco GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Siteco 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 Siteco GmbH have on record?

1 shareholder is shown on record for Siteco GmbH.

What is Siteco GmbH's company registration number?

Siteco GmbH's registration number is HRB 27821 Traunstein, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Siteco GmbH still an active company?

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

What is Siteco GmbH's registered address?

The registered address on file for Siteco GmbH is Traunreut, Germany.

Who are the officers/directors of Siteco GmbH?

Four of the 5 officer records shown for Siteco GmbH are current appointments, filed with Handelsregister (Commercial Register). Andreas Willi Frank (appointed 2020-11-30), Ralph Christian Hesse (appointed 2023-03-11) and Daniel Fischer (appointed 2023-06-12) all serve as Geschäftsführer (managing director); Andreas Deibl (appointed 2022-11-29) serves as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at Siteco GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Siteco GmbH have a parent company or subsidiaries?

Siteco GmbH sits 1 level below its ultimate parent, Stern Stewart Industries I GmbH, registered in Germany. 16 subsidiaries are recorded beneath it, across 13 jurisdictions. Those 16 subsidiaries span Germany, Poland, United Kingdom, Spain, Austria, Switzerland, and 7 more 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. One of the 16 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Siteco 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 Siteco 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 Siteco 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 Siteco 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 2 October 2026.

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