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XERVON Anlagentechnik GmbH

Active

in

Registration No.
HRB 104828 Köln
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Köln, Germany
Website
xervon-wind.de/
Source: Handelsregister (Commercial Register)

XERVON Anlagentechnik GmbH is a Private limited company (Ltd.) registered in Germany under HRB 104828 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Köln, Germany. 1 shareholder is on record for XERVON Anlagentechnik 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 26 October 2026.

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

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Shareholders

1

One shareholder is currently on record for XERVON Anlagentechnik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is REMONDIS Maintenance & Services Immobilien- und Beteiligungs GmbH & Co. KG, holding 100% — a majority holding.

Because the 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
REMONDIS Maintenance & Services Immobilien- und Beteiligungs GmbH & Co. KG 100% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Geschäftsführer (managing director) of XERVON Anlagentechnik GmbH currently on record is Maik Schlapmann; five officers are currently on record for XERVON Anlagentechnik GmbH, filed with Handelsregister (Commercial Register).

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at XERVON Anlagentechnik 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.

MS
Maik Schlapmann ACTIVE

Appointed
2021-06-30
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CL
Carsten Lange ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MM
Michael Mlecko ACTIVE

Appointed
2021-06-30
Residence
🇩🇪 Germany
Occupation
Officer

JK
Jörg Kirchvogel ACTIVE

Appointed
2021-06-30
Residence
🇩🇪 Germany
Occupation
Officer

WG
Wolfgang Gorres ACTIVE

Appointed
2021-06-30
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

XERVON Anlagentechnik GmbH sits 3 levels below its ultimate parent, Rethmann SE & Co. KG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above XERVON Anlagentechnik GmbH is REMONDIS Maintenance & Services Immobilien- und Beteiligungs GmbH & Co. KG, holding 100% as filed in XERVON Anlagentechnik GmbH's own shareholder record with Handelsregister (Commercial Register). Rethmann SE & Co. KG 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 1 subsidiary spans 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.

Ultimate HQ
Rethmann SE & Co. KG
Germany
Peter Becht GmbH
GermanyDE 76829B11173

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Frequently Asked Questions

Who owns XERVON Anlagentechnik GmbH?

One shareholder is currently on record for XERVON Anlagentechnik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is REMONDIS Maintenance & Services Immobilien- und Beteiligungs GmbH & Co. KG, holding 100% — a majority holding. Because the 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 XERVON Anlagentechnik GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for XERVON Anlagentechnik 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 XERVON Anlagentechnik GmbH have on record?

1 shareholder is shown on record for XERVON Anlagentechnik GmbH.

What is XERVON Anlagentechnik GmbH's company registration number?

XERVON Anlagentechnik GmbH's registration number is HRB 104828 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is XERVON Anlagentechnik GmbH still an active company?

XERVON Anlagentechnik GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is XERVON Anlagentechnik GmbH's registered address?

The registered address on file for XERVON Anlagentechnik GmbH is Köln, Germany.

Who are the officers/directors of XERVON Anlagentechnik GmbH?

The Geschäftsführer (managing director) of XERVON Anlagentechnik GmbH currently on record is Maik Schlapmann; five officers are currently on record for XERVON Anlagentechnik GmbH, filed with Handelsregister (Commercial Register). Management authority at XERVON Anlagentechnik GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does XERVON Anlagentechnik GmbH have a parent company or subsidiaries?

XERVON Anlagentechnik GmbH sits 3 levels below its ultimate parent, Rethmann SE & Co. KG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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.

Can Zavia monitor changes to XERVON Anlagentechnik 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 XERVON Anlagentechnik 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 XERVON Anlagentechnik 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 XERVON Anlagentechnik 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 26 October 2026.

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