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Synflex Elektro GmbH & Co.- Service – KG

Active

in

Registration No.
HRA 3779 Lemgo
Incorporation Date
1970-12-29
Company Type
Not disclosed
Address
Blomberg, Germany
Website
www.synflex.com/
Source: Handelsregister (Commercial Register)

Synflex Elektro GmbH & Co.- Service – KG is a registered legal entity registered in Germany under HRA 3779 Lemgo, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 29 December 1970 and lists its registered address as Blomberg, Germany. 4 shareholders are on record for Synflex Elektro GmbH & Co.- Service – KG, 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 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

4

Four shareholders are currently on record for Synflex Elektro GmbH & Co.- Service – KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is EMHasse Kommanditgesellschaft, holding 49.2% — the largest recorded stake — followed by Rainer Fildhuth Kommanditgesellschaft at 43.8%; the remaining 2 shareholders shown hold smaller stakes.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
EMHasse Kommanditgesellschaft 49.2% Handelsregister (Commercial Register)
Rainer Fildhuth Kommanditgesellschaft 43.8% Handelsregister (Commercial Register)
Markus Hasse-Pratje 6% Handelsregister (Commercial Register)
Ernst-Michael Hasse 1% Handelsregister (Commercial Register)

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Officers

5

One of the 5 officer records shown for Synflex Elektro GmbH & Co.- Service – KG is a current appointment, filed with Handelsregister (Commercial Register). Stefan Karsch (appointed 2004-02-02) serves as Officer. The remaining 4 records shown (Rainer Fildhuth, Maike Mimi Elisabeth Else Fildhuth-Fischer and 2 others) 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 Synflex Elektro GmbH & Co.- Service – KG 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.

SK
Stefan Karsch ACTIVE

Appointed
2004-02-02
Residence
🇩🇪 Germany
Occupation
Officer

RF
Rainer Fildhuth RESIGNED

Appointed
2007-11-28
Resigned
2013-02-21
Residence
🇩🇪 Germany
Occupation
Limited Partner

MM
Maike Mimi Elisabeth Else Fildhuth-Fischer RESIGNED

Appointed
2007-11-28
Resigned
2008-10-20
Residence
🇩🇪 Germany
Occupation
Limited Partner

MH
Markus Hasse-Pratje RESIGNED

Appointed
2007-11-28
Residence
🇩🇪 Germany
Occupation
Limited Partner

FH
Fritz-Hubertus Hasse RESIGNED

Appointed
2015-01-20
Resigned
2022-01-04
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Synflex Elektro GmbH & Co.- Service – KG has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 2 jurisdictions. 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 4 subsidiaries span Germany, France 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. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Synflex Elektro GmbH & Co.- Service – KG
Germany
Synflex Elektro GmbH+ subsidiaries
GermanyDE 32657B6621

Schwering & Hasse Stiftungsverwaltung GmbH
GermanyDE 32657B6043

Synflex Elektro International GmbH+ subsidiaries
GermanyDE 32657B5234

SYNFLEX
FranceFR 33998986500029

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Frequently Asked Questions

Who owns Synflex Elektro GmbH & Co.- Service – KG?

Four shareholders are currently on record for Synflex Elektro GmbH & Co.- Service – KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is EMHasse Kommanditgesellschaft, holding 49.2% — the largest recorded stake — followed by Rainer Fildhuth Kommanditgesellschaft at 43.8%; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Synflex Elektro GmbH & Co.- Service – KG's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Synflex Elektro GmbH & Co.- Service – KG 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 Synflex Elektro GmbH & Co.- Service – KG have on record?

4 shareholders are shown on record for Synflex Elektro GmbH & Co.- Service – KG.

What is Synflex Elektro GmbH & Co.- Service – KG's company registration number?

Synflex Elektro GmbH & Co.- Service – KG's registration number is HRA 3779 Lemgo, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Synflex Elektro GmbH & Co.- Service – KG still an active company?

Synflex Elektro GmbH & Co.- Service – KG's status on Handelsregister (Commercial Register) is listed as active.

When was Synflex Elektro GmbH & Co.- Service – KG incorporated?

Synflex Elektro GmbH & Co.- Service – KG was incorporated on 29 December 1970, according to Handelsregister (Commercial Register).

What is Synflex Elektro GmbH & Co.- Service – KG's registered address?

The registered address on file for Synflex Elektro GmbH & Co.- Service – KG is Blomberg, Germany.

Who are the officers/directors of Synflex Elektro GmbH & Co.- Service – KG?

One of the 5 officer records shown for Synflex Elektro GmbH & Co.- Service – KG is a current appointment, filed with Handelsregister (Commercial Register). Stefan Karsch (appointed 2004-02-02) serves as Officer. The remaining 4 records shown (Rainer Fildhuth, Maike Mimi Elisabeth Else Fildhuth-Fischer and 2 others) are former appointments that have since been resigned. Management authority at Synflex Elektro GmbH & Co.- Service – KG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Synflex Elektro GmbH & Co.- Service – KG have a parent company or subsidiaries?

Synflex Elektro GmbH & Co.- Service – KG has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 2 jurisdictions. Those 4 subsidiaries span Germany, France 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. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Synflex Elektro GmbH & Co.- Service – KG's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Synflex Elektro GmbH & Co.- Service – KG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Synflex Elektro GmbH & Co.- Service – KG'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 Synflex Elektro GmbH & Co.- Service – KG'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 9 October 2026.

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