SYNAXON Projekt- und Handels GmbH
SYNAXON Projekt- und Handels GmbH is a Private limited company (Ltd.) registered in Germany under HRB 35018 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 Projekt- und Handels 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 20 October 2026.
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Shareholders
1
One shareholder is currently on record for SYNAXON Projekt- und Handels 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.
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 |
|---|---|---|---|
| PC-Spezialist-Computervertriebsgemeinschaft-Unternehmensbeteiligungs GmbH | 100% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for SYNAXON Projekt- und Handels GmbH are current appointments, filed with Handelsregister (Commercial Register). Mark Schröder (appointed 2015-12-07), Jan Schwarzenberger and Miguel Rodriguez Egana all serve as Geschäftsführer (managing director). The remaining 2 records shown (Frank Roebers and Andreas Wenninger) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SYNAXON Projekt- und Handels 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 Projekt- und Handels GmbH sits 3 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 Projekt- und Handels GmbH's own shareholder record.
R5 Holding GmbH & Co. KG
Germany
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Frequently Asked Questions
Who owns SYNAXON Projekt- und Handels GmbH?
One shareholder is currently on record for SYNAXON Projekt- und Handels 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. 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 SYNAXON Projekt- und Handels GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SYNAXON Projekt- und Handels 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 SYNAXON Projekt- und Handels GmbH have on record?
1 shareholder is shown on record for SYNAXON Projekt- und Handels GmbH.
What is SYNAXON Projekt- und Handels GmbH's company registration number?
SYNAXON Projekt- und Handels GmbH's registration number is HRB 35018 Bielefeld, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is SYNAXON Projekt- und Handels GmbH still an active company?
SYNAXON Projekt- und Handels GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is SYNAXON Projekt- und Handels GmbH's registered address?
The registered address on file for SYNAXON Projekt- und Handels GmbH is Schloß Holte-Stukenbrock, Germany.
Who are the officers/directors of SYNAXON Projekt- und Handels GmbH?
Three of the 5 officer records shown for SYNAXON Projekt- und Handels GmbH are current appointments, filed with Handelsregister (Commercial Register). Mark Schröder (appointed 2015-12-07), Jan Schwarzenberger and Miguel Rodriguez Egana all serve as Geschäftsführer (managing director). The remaining 2 records shown (Frank Roebers and Andreas Wenninger) are former appointments that have since been resigned. Management authority at SYNAXON Projekt- und Handels GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SYNAXON Projekt- und Handels GmbH have a parent company or subsidiaries?
SYNAXON Projekt- und Handels GmbH sits 3 levels below its ultimate parent, R5 Holding GmbH & Co. KG, registered in Germany.
Can Zavia monitor changes to SYNAXON Projekt- und Handels 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 Projekt- und Handels 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 Projekt- und Handels 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 Projekt- und Handels 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.