Steffens Systems GmbH
Steffens Systems GmbH is a Private limited company (Ltd.) registered in Germany under HRB 21725 Köln, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 22 July 1991 and lists its registered address as Köln, Germany. 5 shareholders are on record for Steffens 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 20 October 2026.
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Shareholders
5
Five shareholders are currently on record for Steffens Systems GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Steffens Systems GmbH, holding 37% — the largest recorded stake — followed by Andreas Steffens at 16%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Steffens Systems GmbH | 37% | Handelsregister (Commercial Register) | |
| Andreas Steffens | 16% | Handelsregister (Commercial Register) | |
| Andreas Steffens | 16% | Handelsregister (Commercial Register) | |
| Andreas Steffens | 16% | Handelsregister (Commercial Register) | |
| Andreas Steffens | 5% | Handelsregister (Commercial Register) |
Officers
3
Two of the 3 officer records shown for Steffens Systems GmbH are current appointments, filed with Handelsregister (Commercial Register). Hans Steffens and Andreas Steffens both serve as Geschäftsführer (managing director). The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.
Management authority at Steffens 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
Steffens Systems GmbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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.
Steffens Systems GmbH
Germany
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Frequently Asked Questions
Who owns Steffens Systems GmbH?
Five shareholders are currently on record for Steffens Systems GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Steffens Systems GmbH, holding 37% — the largest recorded stake — followed by Andreas Steffens at 16%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Steffens Systems GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Steffens 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 Steffens Systems GmbH have on record?
5 shareholders are shown on record for Steffens Systems GmbH. The register reports 7 in total; only the top 5 by holding are shown here.
What is Steffens Systems GmbH's company registration number?
Steffens Systems GmbH's registration number is HRB 21725 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Steffens Systems GmbH still an active company?
Steffens Systems GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Steffens Systems GmbH incorporated?
Steffens Systems GmbH was incorporated on 22 July 1991, according to Handelsregister (Commercial Register).
What is Steffens Systems GmbH's registered address?
The registered address on file for Steffens Systems GmbH is Köln, Germany.
Who are the officers/directors of Steffens Systems GmbH?
Two of the 3 officer records shown for Steffens Systems GmbH are current appointments, filed with Handelsregister (Commercial Register). Hans Steffens and Andreas Steffens both serve as Geschäftsführer (managing director). The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at Steffens Systems GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Steffens Systems GmbH have a parent company or subsidiaries?
Steffens Systems GmbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 Steffens 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 Steffens 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 Steffens 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 Steffens 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 20 October 2026.