Unitechnik Systems GmbH
Unitechnik Systems GmbH is a Private limited company (Ltd.) registered in Germany under HRB 79207 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Wiehl, Germany. 5 shareholders are on record for Unitechnik Systems 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 5 October 2026.
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Shareholders
5
Five shareholders are currently on record for Unitechnik Systems GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Unitechnik Cieplik & Poppek GmbH, holding 61.5% — a majority holding — followed by Unitechnik Cieplik & Poppek GmbH at 13.5%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
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 |
|---|---|---|---|
| Unitechnik Cieplik & Poppek GmbH | 61.5% | Handelsregister (Commercial Register) | |
| Unitechnik Cieplik & Poppek GmbH | 13.5% | Handelsregister (Commercial Register) | |
| Unitechnik Cieplik & Poppek GmbH | 7.7% | Handelsregister (Commercial Register) | |
| Unitechnik Cieplik & Poppek GmbH | 7.7% | Handelsregister (Commercial Register) | |
| Unitechnik Cieplik & Poppek GmbH | 5.8% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for Unitechnik Systems GmbH are current appointments, filed with Handelsregister (Commercial Register). Torsten Ley (appointed 2014-07-07) serves as Geschäftsführer (managing director); Michael Huhn (appointed 2013-09-27) and Dirk Panske (appointed 2013-09-27) both serve as Officer. The remaining 2 records shown (Wolfgang Cieplik and Ralf Rene Lüning) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Unitechnik Systems 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
Unitechnik Systems GmbH sits 1 level below its ultimate parent, Unitechnik Cieplik & Poppek GmbH, registered in Germany. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above Unitechnik Systems GmbH is Unitechnik Cieplik & Poppek GmbH, holding 96.2% as filed in Unitechnik Systems GmbH's own shareholder record with Handelsregister (Commercial Register). 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 3 subsidiaries span Germany, Norway, United States 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.
Unitechnik Cieplik & Poppek GmbH
Germany
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Frequently Asked Questions
Who owns Unitechnik Systems GmbH?
Five shareholders are currently on record for Unitechnik Systems GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Unitechnik Cieplik & Poppek GmbH, holding 61.5% — a majority holding — followed by Unitechnik Cieplik & Poppek GmbH at 13.5%; the remaining 3 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 Unitechnik Systems GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Unitechnik Systems 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 Unitechnik Systems GmbH have on record?
5 shareholders are shown on record for Unitechnik Systems GmbH. The register reports 6 in total; only the top 5 by holding are shown here.
What is Unitechnik Systems GmbH's company registration number?
Unitechnik Systems GmbH's registration number is HRB 79207 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Unitechnik Systems GmbH still an active company?
Unitechnik Systems GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Unitechnik Systems GmbH's registered address?
The registered address on file for Unitechnik Systems GmbH is Wiehl, Germany.
Who are the officers/directors of Unitechnik Systems GmbH?
Three of the 5 officer records shown for Unitechnik Systems GmbH are current appointments, filed with Handelsregister (Commercial Register). Torsten Ley (appointed 2014-07-07) serves as Geschäftsführer (managing director); Michael Huhn (appointed 2013-09-27) and Dirk Panske (appointed 2013-09-27) both serve as Officer. The remaining 2 records shown (Wolfgang Cieplik and Ralf Rene Lüning) are former appointments that have since been resigned. Management authority at Unitechnik Systems GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Unitechnik Systems GmbH have a parent company or subsidiaries?
Unitechnik Systems GmbH sits 1 level below its ultimate parent, Unitechnik Cieplik & Poppek GmbH, registered in Germany. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span Germany, Norway, United States 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.
Can Zavia monitor changes to Unitechnik Systems 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 Unitechnik Systems 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 Unitechnik Systems 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 Unitechnik Systems 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 5 October 2026.