SYSCONA Kontrollsysteme GmbH
SYSCONA Kontrollsysteme GmbH is a Private limited company (Ltd.) registered in Germany under HRB 5445 Montabaur, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Wallmenroth, Germany. 5 shareholders are on record for SYSCONA Kontrollsysteme 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
5
Five shareholders are currently on record for SYSCONA Kontrollsysteme GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Wagener Syscona Grundstücks-GmbH & Co. KG, holding 51% — a majority holding — followed by Michael Wagener at 12.2%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Wagener Syscona Grundstücks-GmbH & Co. KG | 51% | Handelsregister (Commercial Register) | |
| Michael Wagener | 12.2% | Handelsregister (Commercial Register) | |
| Michael Wagener | 10.5% | Handelsregister (Commercial Register) | |
| Kurt Spiegelmacher | 10.5% | Handelsregister (Commercial Register) | |
| Michael Wagener | 5.3% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for SYSCONA Kontrollsysteme GmbH are current appointments, filed with Handelsregister (Commercial Register). Michael Wagener (appointed 2021-07-02) and Edgar Wagener both serve as Geschäftsführer (managing director); Christian Waffenschmidt serves as Officer. The record also shows 2 earlier, since-resigned appointments held by officers who currently serve.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SYSCONA Kontrollsysteme 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
SYSCONA Kontrollsysteme GmbH sits 1 level below its ultimate parent, Wagener Syscona Grundstucks-GmbH & Co.KG, registered in Germany. The full chain up to Wagener Syscona Grundstucks-GmbH & Co.KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SYSCONA Kontrollsysteme GmbH's own shareholder record.
Wagener Syscona Grundstucks-GmbH & Co.KG
Germany
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Frequently Asked Questions
Who owns SYSCONA Kontrollsysteme GmbH?
Five shareholders are currently on record for SYSCONA Kontrollsysteme GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Wagener Syscona Grundstücks-GmbH & Co. KG, holding 51% — a majority holding — followed by Michael Wagener at 12.2%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is SYSCONA Kontrollsysteme GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SYSCONA Kontrollsysteme 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 SYSCONA Kontrollsysteme GmbH have on record?
5 shareholders are shown on record for SYSCONA Kontrollsysteme GmbH. The register reports 7 in total; only the top 5 by holding are shown here.
What is SYSCONA Kontrollsysteme GmbH's company registration number?
SYSCONA Kontrollsysteme GmbH's registration number is HRB 5445 Montabaur, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is SYSCONA Kontrollsysteme GmbH still an active company?
SYSCONA Kontrollsysteme GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is SYSCONA Kontrollsysteme GmbH's registered address?
The registered address on file for SYSCONA Kontrollsysteme GmbH is Wallmenroth, Germany.
Who are the officers/directors of SYSCONA Kontrollsysteme GmbH?
Three of the 5 officer records shown for SYSCONA Kontrollsysteme GmbH are current appointments, filed with Handelsregister (Commercial Register). Michael Wagener (appointed 2021-07-02) and Edgar Wagener both serve as Geschäftsführer (managing director); Christian Waffenschmidt serves as Officer. The record also shows 2 earlier, since-resigned appointments held by officers who currently serve. Management authority at SYSCONA Kontrollsysteme GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SYSCONA Kontrollsysteme GmbH have a parent company or subsidiaries?
SYSCONA Kontrollsysteme GmbH sits 1 level below its ultimate parent, Wagener Syscona Grundstucks-GmbH & Co.KG, registered in Germany.
Can Zavia monitor changes to SYSCONA Kontrollsysteme 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 SYSCONA Kontrollsysteme 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 SYSCONA Kontrollsysteme 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 SYSCONA Kontrollsysteme 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.