Systemair GmbH
Systemair GmbH is a Private limited company (Ltd.) registered in Germany under HRB 560437 Mannheim, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Boxberg, Germany. 4 shareholders are on record for Systemair 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.
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Shareholders
4
Four shareholders are currently on record for Systemair GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is ACE SAS, holding 33.3% — the largest recorded stake — followed by Systemair GmbH at 33.3%; the remaining 2 shareholders shown hold smaller stakes.
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 |
|---|---|---|---|
| ACE SAS | 33.3% | Handelsregister (Commercial Register) | |
| Systemair GmbH | 33.3% | Handelsregister (Commercial Register) | |
| Systemair GmbH | 16.7% | Handelsregister (Commercial Register) | |
| ACE SAS | 16.7% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for Systemair GmbH are current appointments, filed with Handelsregister (Commercial Register). Martin Babczyk serves as Geschäftsführer (managing director); Elke Landwehr (appointed 2008-03-17), Walter Anton Rudolf (appointed 2008-03-17) and Benjamin Klasen all serve as Officer. The remaining 1 record shown (Harald Bernhard Rudelgaß) is a former appointment that has since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Systemair 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
Systemair GmbH sits 1 level below its ultimate parent, Systemair AB, registered in Sweden. The full chain up to Systemair AB is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Systemair GmbH's own shareholder record.
Systemair AB
Sweden
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Frequently Asked Questions
Who owns Systemair GmbH?
Four shareholders are currently on record for Systemair GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is ACE SAS, holding 33.3% — the largest recorded stake — followed by Systemair GmbH at 33.3%; the remaining 2 shareholders shown hold smaller stakes. 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 Systemair GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Systemair 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 Systemair GmbH have on record?
4 shareholders are shown on record for Systemair GmbH.
What is Systemair GmbH's company registration number?
Systemair GmbH's registration number is HRB 560437 Mannheim, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Systemair GmbH still an active company?
Systemair GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Systemair GmbH's registered address?
The registered address on file for Systemair GmbH is Boxberg, Germany.
Who are the officers/directors of Systemair GmbH?
Four of the 5 officer records shown for Systemair GmbH are current appointments, filed with Handelsregister (Commercial Register). Martin Babczyk serves as Geschäftsführer (managing director); Elke Landwehr (appointed 2008-03-17), Walter Anton Rudolf (appointed 2008-03-17) and Benjamin Klasen all serve as Officer. The remaining 1 record shown (Harald Bernhard Rudelgaß) is a former appointment that has since been resigned. Management authority at Systemair GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Systemair GmbH have a parent company or subsidiaries?
Systemair GmbH sits 1 level below its ultimate parent, Systemair AB, registered in Sweden.
Can Zavia monitor changes to Systemair 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 Systemair 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 Systemair 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 Systemair 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.