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Vectron Systems AG

Active

in

Registration No.
HRB 10502 Münster
Incorporation Date
1990-01-01
Company Type
N/A
Address
Münster, Germany
Website
www.vectron-systems.com/
Source: Handelsregister (Commercial Register)

Vectron Systems AG is a registered legal entity registered in Germany under HRB 10502 Münster, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 1 January 1990 and lists its registered address as Münster, Germany. No shareholders are recorded for Vectron Systems AG; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, but no such filing is on record here. No beneficial owner record is shown for Vectron Systems 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 11 September 2026.

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

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Officers

5

The Ceo of Vectron Systems AG on record is Oliver Alfred Karl-Heinz Kaltner; 5 officers are shown here, filed with Handelsregister (Commercial Register).

The register reports 19 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.

OA
Oliver Alfred Karl-Heinz Kaltner RESIGNED

Appointed
2018-02-15
Resigned
2018-07-13
Residence
🇩🇪 Germany
Occupation
Ceo

TS
Thomas Stu00fcmmler ACTIVE

Residence
🇩🇪 Germany
Occupation
Ceo

GD
Godehard Dellmann RESIGNED

Appointed
2006-06-12
Resigned
2010-10-05
Residence
🇩🇪 Germany
Occupation
Officer

CG
Carsten Georg Heinichen RESIGNED

Appointed
2014-06-26
Resigned
2018-05-23
Residence
🇩🇪 Germany
Occupation
Officer

SL
Sascha Lewandowski RESIGNED

Appointed
2020-11-01
Residence
🇩🇪 Germany
Occupation
Head Of International & D-a-ch-nl Sales

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Group Structure

Vectron Systems AG sits 2 levels below its ultimate parent, SOURCE LTD, registered in Malta. The full chain up to SOURCE LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Vectron Systems AG's own shareholder record.

Ultimate HQ
SOURCE LTD
Malta

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Frequently Asked Questions

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

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

What is Vectron Systems AG's company registration number?

Vectron Systems AG's registration number is HRB 10502 Münster, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Vectron Systems AG still an active company?

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

When was Vectron Systems AG incorporated?

Vectron Systems AG was incorporated on 1 January 1990, according to Handelsregister (Commercial Register).

What is Vectron Systems AG's registered address?

The registered address on file for Vectron Systems AG is Münster, Germany.

Who are the officers/directors of Vectron Systems AG?

The Ceo of Vectron Systems AG on record is Oliver Alfred Karl-Heinz Kaltner; 5 officers are shown here, filed with Handelsregister (Commercial Register).

Does Vectron Systems AG have a parent company or subsidiaries?

Vectron Systems AG sits 2 levels below its ultimate parent, SOURCE LTD, registered in Malta.

Can Zavia monitor changes to Vectron Systems 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 Vectron Systems 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 Vectron Systems 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 Vectron Systems 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 11 September 2026.

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