Synaxon Services GmbH
Synaxon Services GmbH is a Private limited company (Ltd.) registered in Germany under HRB 37249 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 Services 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 19 October 2026.
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Shareholders
1
One shareholder is currently on record for Synaxon Services 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
2
Two officers are currently on record for Synaxon Services GmbH, filed with Handelsregister (Commercial Register). Mark Schroder and Markus Rex both serve as Geschäftsführer (managing director).
Management authority at Synaxon Services 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 Services GmbH sits 3 levels below its ultimate parent, R5 Holding GmbH & Co. KG, registered in Germany. Immediately above Synaxon Services GmbH is PC-SPEZIALIST Computervertriebsgemeinschaft-Unternehmensbeteiligungs-GmbH, holding 100% as filed in Synaxon Services GmbH's own shareholder record with Handelsregister (Commercial Register). R5 Holding GmbH & Co. KG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
R5 Holding GmbH & Co. KG
Germany
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Frequently Asked Questions
Who owns Synaxon Services GmbH?
One shareholder is currently on record for Synaxon Services 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 Services GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Synaxon Services 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 Services GmbH have on record?
1 shareholder is shown on record for Synaxon Services GmbH.
What is Synaxon Services GmbH's company registration number?
Synaxon Services GmbH's registration number is HRB 37249 Bielefeld, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Synaxon Services GmbH still an active company?
Synaxon Services GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Synaxon Services GmbH's registered address?
The registered address on file for Synaxon Services GmbH is Schloß Holte-Stukenbrock, Germany.
Who are the officers/directors of Synaxon Services GmbH?
Two officers are currently on record for Synaxon Services GmbH, filed with Handelsregister (Commercial Register). Mark Schroder and Markus Rex both serve as Geschäftsführer (managing director). Management authority at Synaxon Services GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Synaxon Services GmbH have a parent company or subsidiaries?
Synaxon Services GmbH sits 3 levels below its ultimate parent, R5 Holding GmbH & Co. KG, registered in Germany.
Can Zavia monitor changes to Synaxon Services 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 Services 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 Services 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 Services 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 19 October 2026.