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Synthos Schkopau GmbH

Active

Registration No.
HRB 30506 Stendal
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Schkopau, Germany
Website
www.synthosgroup.com/
Source: Handelsregister (Commercial Register)

Synthos Schkopau GmbH is a Private limited company (Ltd.) registered in Germany under HRB 30506 Stendal, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Schkopau, Germany. 1 shareholder is on record for Synthos Schkopau 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 6 October 2026.

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

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Shareholders

1

One shareholder is currently on record for Synthos Schkopau GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is SYNTHOS S.A., 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
SYNTHOS S.A. 100% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for Synthos Schkopau GmbH are current appointments, filed with Handelsregister (Commercial Register). Laurent Guillermin (appointed 2022-02-16) and Yves Eibeck both serve as Geschäftsführer (managing director); Konrad Zubrzycki serves as Officer. The remaining 2 records shown (Zbigniew Bolesław Warmuz and Stefan Martin Grabowski) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Synthos Schkopau 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.

LG
Laurent Guillermin ACTIVE

Appointed
2022-02-16
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

YE
Yves Eibeck ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KZ
Konrad Zubrzycki ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

ZB
Zbigniew Bolesław Warmuz RESIGNED

Appointed
2021-06-21
Resigned
2022-05-30
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SM
Stefan Martin Grabowski RESIGNED

Appointed
2022-02-16
Resigned
2022-10-21
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Synthos Schkopau GmbH sits 2 levels below its ultimate parent, MS Galleon GmbH, registered in Austria. The full chain up to MS Galleon GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Synthos Schkopau GmbH's own shareholder record.

Ultimate HQ
MS Galleon GmbH
Austria

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Frequently Asked Questions

Who owns Synthos Schkopau GmbH?

One shareholder is currently on record for Synthos Schkopau GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is SYNTHOS S.A., 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 Synthos Schkopau GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Synthos Schkopau 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 Synthos Schkopau GmbH have on record?

1 shareholder is shown on record for Synthos Schkopau GmbH.

What is Synthos Schkopau GmbH's company registration number?

Synthos Schkopau GmbH's registration number is HRB 30506 Stendal, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Synthos Schkopau GmbH still an active company?

Synthos Schkopau GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Synthos Schkopau GmbH's registered address?

The registered address on file for Synthos Schkopau GmbH is Schkopau, Germany.

Who are the officers/directors of Synthos Schkopau GmbH?

Three of the 5 officer records shown for Synthos Schkopau GmbH are current appointments, filed with Handelsregister (Commercial Register). Laurent Guillermin (appointed 2022-02-16) and Yves Eibeck both serve as Geschäftsführer (managing director); Konrad Zubrzycki serves as Officer. The remaining 2 records shown (Zbigniew Bolesław Warmuz and Stefan Martin Grabowski) are former appointments that have since been resigned. Management authority at Synthos Schkopau GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Synthos Schkopau GmbH have a parent company or subsidiaries?

Synthos Schkopau GmbH sits 2 levels below its ultimate parent, MS Galleon GmbH, registered in Austria.

Can Zavia monitor changes to Synthos Schkopau 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 Synthos Schkopau 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 Synthos Schkopau 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 Synthos Schkopau 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 6 October 2026.

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