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Theben AG

Active

in

Registration No.
HRB 411197 Stuttgart
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Haigerloch, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

Theben AG is a registered legal entity registered in Germany under HRB 411197 Stuttgart, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Haigerloch, Germany. No shareholders are recorded for Theben AG; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, and no such filing has been obtained for this record. No beneficial owner record is shown for Theben AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 17 October 2026.

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

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Officers

5

Four of the 5 officer records shown for Theben AG are current appointments, filed with Handelsregister (Commercial Register). Nikolas Herl and Max Essers both serve as Officer; Paul Sebastian Schwenk and Andreas Nisch both serve as Aufsichtsratsmitglied (board member). The remaining 1 record shown (Andreas Stratmann) is a former appointment that has since been resigned.

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

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.

NH
Nikolas Herl ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

PS
Paul Sebastian Schwenk ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

AN
Andreas Nisch ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

ME
Max Essers ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

AS
Andreas Stratmann RESIGNED

Appointed
2014-07-03
Resigned
2016-07-08
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

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Group Structure

Theben AG sits 1 level below its ultimate parent, Schwenk GmbH, registered in Germany. 16 subsidiaries are recorded beneath it, across 11 jurisdictions. The full chain up to Schwenk GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Theben AG'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 16 subsidiaries span Germany, Austria, United Kingdom, Netherlands, Spain, Italy, and 5 more 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. Two of the 16 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Schwenk GmbH
Germany
Theben AG
AustriaAT FN519213z

THEBEN UK LIMITED
United KingdomGB 03201367

PEZET AG
GermanyDE 70190B411047

Theben Verwaltungs GmbH
GermanyDE 70190B766023

Theben Nederland B.V.
NetherlandsNL 94196273

THEBEN SPAIN SL.
SpainES B86661352

THEBEN SRL
ItalyIT IT10796520152

Theben Smart Energy GmbH
GermanyDE 70190B789339

+8 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who is Theben AG's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for Theben AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is Theben AG's company registration number?

Theben AG's registration number is HRB 411197 Stuttgart, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Theben AG still an active company?

Theben AG's status on Handelsregister (Commercial Register) is listed as active.

What is Theben AG's registered address?

The registered address on file for Theben AG is Haigerloch, Germany.

Who are the officers/directors of Theben AG?

Four of the 5 officer records shown for Theben AG are current appointments, filed with Handelsregister (Commercial Register). Nikolas Herl and Max Essers both serve as Officer; Paul Sebastian Schwenk and Andreas Nisch both serve as Aufsichtsratsmitglied (board member). The remaining 1 record shown (Andreas Stratmann) is a former appointment that has since been resigned.

Does Theben AG have a parent company or subsidiaries?

Theben AG sits 1 level below its ultimate parent, Schwenk GmbH, registered in Germany. 16 subsidiaries are recorded beneath it, across 11 jurisdictions. Those 16 subsidiaries span Germany, Austria, United Kingdom, Netherlands, Spain, Italy, and 5 more 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. Two of the 16 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Theben AG's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Theben AG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Theben AG'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 Theben AG'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 17 October 2026.

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