Synaxon Dienstleistungs GmbH
Synaxon Dienstleistungs GmbH is a Private limited company (Ltd.) registered in Germany under HRB 37136 Bielefeld, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Schloß Holte-Stukenbrock, Germany. 1 shareholder is on record for Synaxon Dienstleistungs 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
1
One shareholder is currently on record for Synaxon Dienstleistungs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is PC-Spezialist Computervertriebsgemeinschaft Unternehmensbeteiligungs-GmbH, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PC-Spezialist Computervertriebsgemeinschaft Unternehmensbeteiligungs-GmbH | 100% | Handelsregister (Commercial Register) |
Officers
5
Two of the 5 officer records shown for Synaxon Dienstleistungs GmbH are current appointments, filed with Handelsregister (Commercial Register). Mark Schröder (appointed 2015-11-19) and Miguel Rodriguez Egana both serve as Geschäftsführer (managing director). The remaining 3 records shown (Eckart Tödtmann, Andreas Wenninger and 1 other) are former appointments that have since been resigned.
Management authority at Synaxon Dienstleistungs 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
Synaxon Dienstleistungs GmbH sits 2 levels below its ultimate parent, R5 Holding GmbH & Co. KG, registered in Germany. 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 Dienstleistungs GmbH's own shareholder record.
R5 Holding GmbH & Co. KG
Germany
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Frequently Asked Questions
Who owns Synaxon Dienstleistungs GmbH?
One shareholder is currently on record for Synaxon Dienstleistungs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is PC-Spezialist Computervertriebsgemeinschaft Unternehmensbeteiligungs-GmbH, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is Synaxon Dienstleistungs GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Synaxon Dienstleistungs 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 Synaxon Dienstleistungs GmbH have on record?
1 shareholder is shown on record for Synaxon Dienstleistungs GmbH.
What is Synaxon Dienstleistungs GmbH's company registration number?
Synaxon Dienstleistungs GmbH's registration number is HRB 37136 Bielefeld, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Synaxon Dienstleistungs GmbH still an active company?
Synaxon Dienstleistungs GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Synaxon Dienstleistungs GmbH's registered address?
The registered address on file for Synaxon Dienstleistungs GmbH is Schloß Holte-Stukenbrock, Germany.
Who are the officers/directors of Synaxon Dienstleistungs GmbH?
Two of the 5 officer records shown for Synaxon Dienstleistungs GmbH are current appointments, filed with Handelsregister (Commercial Register). Mark Schröder (appointed 2015-11-19) and Miguel Rodriguez Egana both serve as Geschäftsführer (managing director). The remaining 3 records shown (Eckart Tödtmann, Andreas Wenninger and 1 other) are former appointments that have since been resigned. Management authority at Synaxon Dienstleistungs GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Synaxon Dienstleistungs GmbH have a parent company or subsidiaries?
Synaxon Dienstleistungs GmbH sits 2 levels below its ultimate parent, R5 Holding GmbH & Co. KG, registered in Germany.
Can Zavia monitor changes to Synaxon Dienstleistungs 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 Synaxon Dienstleistungs 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 Synaxon Dienstleistungs 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 Synaxon Dienstleistungs 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.