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Xella Deutschland GmbH

Active

in

Registration No.
HRB 17446 Duisburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Duisburg, Germany
Website
xella.de/
Source: Handelsregister (Commercial Register)

Xella Deutschland GmbH is a Private limited company (Ltd.) registered in Germany under HRB 17446 Duisburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Duisburg, Germany. 2 shareholders are on record for Xella Deutschland 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.

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

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Shareholders

2

Two shareholders are currently on record for Xella Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Xella Baustoffe GmbH, holding 99% — a majority holding — followed by Xella Baustoffe GmbH at 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
Xella Baustoffe GmbH 99% Handelsregister (Commercial Register)
Xella Baustoffe GmbH 1% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for Xella Deutschland GmbH are current appointments, filed with Handelsregister (Commercial Register). Ralph Klose (appointed 2005-05-04), Jürgen Telke (appointed 2006-01-18), Matthias Hofmann (appointed 2010-01-18) and Martin Leenders (appointed 2013-04-26) all serve as Officer. The remaining 1 record shown (Manfred Streng) is a former appointment that has since been resigned.

The register reports 91 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Xella Deutschland 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.

RK
Ralph Klose ACTIVE

Appointed
2005-05-04
Residence
🇩🇪 Germany
Occupation
Officer

JT
Jürgen Telke ACTIVE

Appointed
2006-01-18
Residence
🇩🇪 Germany
Occupation
Officer

MH
Matthias Hofmann ACTIVE

Appointed
2010-01-18
Residence
🇩🇪 Germany
Occupation
Officer

ML
Martin Leenders ACTIVE

Appointed
2013-04-26
Residence
🇩🇪 Germany
Occupation
Officer

MS
Manfred Streng RESIGNED

Appointed
2011-02-10
Resigned
2014-01-24
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Xella Deutschland GmbH sits 10 levels below its ultimate parent, Lone Star Capital Investments S.a r.l., registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Xella Deutschland GmbH is Xella Baustoffe GmbH, holding 100% as filed in Xella Deutschland GmbH's own shareholder record with Handelsregister (Commercial Register). Lone Star Capital Investments S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 4 subsidiaries span Germany jurisdiction, 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. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Lone Star Capital Investments S.a r.l.
Luxembourg
Xella Baustoffwerke Rhein-Ruhr GmbH+ subsidiaries
GermanyDE 47051B9192

Ytong Bausatzhaus GmbH
GermanyDE 47051B19220

Kalksandsteinwerke Thörl & Meyer GmbH & Co. KG
GermanyDE 21335A110213

KS-INVEST Unternehmensbeteiligungs- und Vermögensverwaltungs GmbH
GermanyDE 47051B20753

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Frequently Asked Questions

Who owns Xella Deutschland GmbH?

Two shareholders are currently on record for Xella Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Xella Baustoffe GmbH, holding 99% — a majority holding — followed by Xella Baustoffe GmbH at 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 Xella Deutschland GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Xella Deutschland 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 Xella Deutschland GmbH have on record?

2 shareholders are shown on record for Xella Deutschland GmbH.

What is Xella Deutschland GmbH's company registration number?

Xella Deutschland GmbH's registration number is HRB 17446 Duisburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Xella Deutschland GmbH still an active company?

Xella Deutschland GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Xella Deutschland GmbH's registered address?

The registered address on file for Xella Deutschland GmbH is Duisburg, Germany.

Who are the officers/directors of Xella Deutschland GmbH?

Four of the 5 officer records shown for Xella Deutschland GmbH are current appointments, filed with Handelsregister (Commercial Register). Ralph Klose (appointed 2005-05-04), Jürgen Telke (appointed 2006-01-18), Matthias Hofmann (appointed 2010-01-18) and Martin Leenders (appointed 2013-04-26) all serve as Officer. The remaining 1 record shown (Manfred Streng) is a former appointment that has since been resigned. Management authority at Xella Deutschland GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Xella Deutschland GmbH have a parent company or subsidiaries?

Xella Deutschland GmbH sits 10 levels below its ultimate parent, Lone Star Capital Investments S.a r.l., registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span Germany jurisdiction, 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. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Xella Deutschland 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 Xella Deutschland 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 Xella Deutschland 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 Xella Deutschland 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.

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