Synaxon AG
Synaxon AG is a registered legal entity registered in Germany under HRB 36014 Bielefeld, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Schloß Holte-Stukenbrock, Germany. No shareholders are recorded for Synaxon AG; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, and no such filing has been obtained for this record. No beneficial owner record is shown for Synaxon AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 20 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Officers
5
Four of the 5 officer records shown for Synaxon AG are current appointments, filed with Handelsregister (Commercial Register). Frank Weber (appointed 2006-03-23), Jan Schwarzenberger (appointed 2006-07-24), Dirk Tomasch (appointed 2009-02-17) and Hanne Kaup (appointed 2012-11-09) all serve as Officer. The remaining 1 record shown (Friedrich Pollert) is a former appointment that has since been resigned.
The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.
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
Synaxon AG sits 1 level below its ultimate parent, R5 Holding GmbH & Co. KG, registered in Germany. 9 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to R5 Holding GmbH & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Synaxon AG'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.
Those 9 subsidiaries span Germany, Austria, Finland, United Kingdom 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 9 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
R5 Holding GmbH & Co. KG
Germany
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who is Synaxon AG's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) record is shown for Synaxon AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.
What is Synaxon AG's company registration number?
Synaxon AG's registration number is HRB 36014 Bielefeld, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Synaxon AG still an active company?
Synaxon AG's status on Handelsregister (Commercial Register) is listed as active.
What is Synaxon AG's registered address?
The registered address on file for Synaxon AG is Schloß Holte-Stukenbrock, Germany.
Who are the officers/directors of Synaxon AG?
Four of the 5 officer records shown for Synaxon AG are current appointments, filed with Handelsregister (Commercial Register). Frank Weber (appointed 2006-03-23), Jan Schwarzenberger (appointed 2006-07-24), Dirk Tomasch (appointed 2009-02-17) and Hanne Kaup (appointed 2012-11-09) all serve as Officer. The remaining 1 record shown (Friedrich Pollert) is a former appointment that has since been resigned.
Does Synaxon AG have a parent company or subsidiaries?
Synaxon AG sits 1 level below its ultimate parent, R5 Holding GmbH & Co. KG, registered in Germany. 9 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 9 subsidiaries span Germany, Austria, Finland, United Kingdom 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 9 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 Synaxon AG's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Synaxon AG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Synaxon AG'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 Synaxon AG'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.