Systea GmbH
Systea GmbH is a Private limited company (Ltd.) registered in Germany under HRB 14094 KI Kiel, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 13 July 2012 and lists its registered address as Henstedt-Ulzburg, Germany. 2 shareholders are on record for Systea 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 20 October 2026.
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Shareholders
2
Two shareholders are currently on record for Systea GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Ateliers LR ETANCO SAS, holding 99.9% — a majority holding — followed by Ateliers LR ETANCO SAS at 0.1%.
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 |
|---|---|---|---|
| Ateliers LR ETANCO SAS | 99.9% | Handelsregister (Commercial Register) | |
| Ateliers LR ETANCO SAS | 0.1% | Handelsregister (Commercial Register) |
Officers
5
Two of the 5 officer records shown for Systea GmbH are current appointments, filed with Handelsregister (Commercial Register). Dirk Harro Grunewald (appointed 2022-04-26) and Andreas Reinhardt both serve as Geschäftsführer (managing director). The remaining 2 records shown (Andreas Bertram and Heinrich Robert Pohl) are former appointments that have since been resigned.
Management authority at Systea 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
Systea GmbH sits 7 levels below its ultimate parent, Simpson Manufacturing Co., Inc., registered in United States. The full chain up to Simpson Manufacturing Co., Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Systea GmbH's own shareholder record.
Simpson Manufacturing Co., Inc.
United States
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Frequently Asked Questions
Who owns Systea GmbH?
Two shareholders are currently on record for Systea GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Ateliers LR ETANCO SAS, holding 99.9% — a majority holding — followed by Ateliers LR ETANCO SAS at 0.1%. 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 Systea GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Systea 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 Systea GmbH have on record?
2 shareholders are shown on record for Systea GmbH.
What is Systea GmbH's company registration number?
Systea GmbH's registration number is HRB 14094 KI Kiel, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Systea GmbH still an active company?
Systea GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Systea GmbH incorporated?
Systea GmbH was incorporated on 13 July 2012, according to Handelsregister (Commercial Register).
What is Systea GmbH's registered address?
The registered address on file for Systea GmbH is Henstedt-Ulzburg, Germany.
Who are the officers/directors of Systea GmbH?
Two of the 5 officer records shown for Systea GmbH are current appointments, filed with Handelsregister (Commercial Register). Dirk Harro Grunewald (appointed 2022-04-26) and Andreas Reinhardt both serve as Geschäftsführer (managing director). The remaining 2 records shown (Andreas Bertram and Heinrich Robert Pohl) are former appointments that have since been resigned. Management authority at Systea GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Systea GmbH have a parent company or subsidiaries?
Systea GmbH sits 7 levels below its ultimate parent, Simpson Manufacturing Co., Inc., registered in United States.
Can Zavia monitor changes to Systea 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 Systea 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 Systea 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 Systea 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 20 October 2026.