Synflex Elektro International GmbH
Synflex Elektro International GmbH is a Private limited company (Ltd.) registered in Germany under HRB 5234 Lemgo, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Blomberg, Germany. 2 shareholders are on record for Synflex Elektro International 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 24 October 2026.
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Shareholders
2
Two shareholders are currently on record for Synflex Elektro International GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Synflex Elektro GmbH & Co.-Service – KG, holding 95% — a majority holding — followed by Synflex Elektro GmbH & Co.-Service – KG at 5%.
Because every 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 |
|---|---|---|---|
| Synflex Elektro GmbH & Co.-Service – KG | 95% | Handelsregister (Commercial Register) | |
| Synflex Elektro GmbH & Co.-Service – KG | 5% | Handelsregister (Commercial Register) |
Officers
4
Two of the 4 officer records shown for Synflex Elektro International GmbH are current appointments, filed with Handelsregister (Commercial Register). Ernst-Michael Hasse (appointed 2004-02-06) and Stefan Karsch both serve as Geschäftsführer (managing director). The remaining 2 records shown (Rainer Fildhuth and Stefan Siegbert Karsch) are former appointments that have since been resigned.
Management authority at Synflex Elektro International 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
Synflex Elektro International GmbH sits 1 level below its ultimate parent, Synflex Elektro GmbH & Co.- Service – KG, registered in Germany. 6 subsidiaries are recorded beneath it, across 5 jurisdictions. The full chain up to Synflex Elektro GmbH & Co.- Service – KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Synflex Elektro International GmbH'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 6 subsidiaries span Germany, China, Italy, Turkey, Austria 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.
Synflex Elektro GmbH & Co.- Service – KG
Germany
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Frequently Asked Questions
Who owns Synflex Elektro International GmbH?
Two shareholders are currently on record for Synflex Elektro International GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Synflex Elektro GmbH & Co.-Service – KG, holding 95% — a majority holding — followed by Synflex Elektro GmbH & Co.-Service – KG at 5%. Because every 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 Synflex Elektro International GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Synflex Elektro International 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 Synflex Elektro International GmbH have on record?
2 shareholders are shown on record for Synflex Elektro International GmbH.
What is Synflex Elektro International GmbH's company registration number?
Synflex Elektro International GmbH's registration number is HRB 5234 Lemgo, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Synflex Elektro International GmbH still an active company?
Synflex Elektro International GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Synflex Elektro International GmbH's registered address?
The registered address on file for Synflex Elektro International GmbH is Blomberg, Germany.
Who are the officers/directors of Synflex Elektro International GmbH?
Two of the 4 officer records shown for Synflex Elektro International GmbH are current appointments, filed with Handelsregister (Commercial Register). Ernst-Michael Hasse (appointed 2004-02-06) and Stefan Karsch both serve as Geschäftsführer (managing director). The remaining 2 records shown (Rainer Fildhuth and Stefan Siegbert Karsch) are former appointments that have since been resigned. Management authority at Synflex Elektro International GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Synflex Elektro International GmbH have a parent company or subsidiaries?
Synflex Elektro International GmbH sits 1 level below its ultimate parent, Synflex Elektro GmbH & Co.- Service – KG, registered in Germany. 6 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 6 subsidiaries span Germany, China, Italy, Turkey, Austria 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.
Can Zavia monitor changes to Synflex Elektro International 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 Synflex Elektro International 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 Synflex Elektro International 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 Synflex Elektro International 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 24 October 2026.