XERVON GmbH
XERVON GmbH is a Private limited company (Ltd.) registered in Germany under HRB 77277 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Köln, Germany. 5 shareholders are on record for XERVON 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 30 September 2026.
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Shareholders
5
Shareholders of XERVON GmbH
Five shareholders are currently on record for XERVON GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is REMONDIS Maintenance & Services GmbH & Co. KG, holding 19.2% — the largest recorded stake — followed by REMONDIS Maintenance & Services GmbH & Co. KG at 1%; 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.
Data availability
The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.
Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| REMONDIS Maintenance & Services GmbH & Co. KG | 19.2% | Handelsregister (Commercial Register) | |
| REMONDIS Maintenance & Services GmbH & Co. KG | 1% | Handelsregister (Commercial Register) | |
| REMONDIS Maintenance & Services GmbH & Co. KG | 0.8% | Handelsregister (Commercial Register) | |
| REMONDIS Maintenance & Services GmbH & Co. KG | 0.6% | Handelsregister (Commercial Register) | |
| REMONDIS Maintenance & Services GmbH & Co. KG | 0.4% | Handelsregister (Commercial Register) |
Officers
5
Directors and officers of XERVON GmbH
One of the 5 officer records shown for XERVON GmbH is a current appointment, filed with Handelsregister (Commercial Register). Olaf Karrass (appointed 2012-01-31) serves as Geschäftsführer (managing director). The remaining 4 records shown (Wuppertal Schwarzheide, Jörg Sczyslo and 2 others) are former appointments that have since been resigned. Management authority at XERVON 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.
Data availability
The register reports 112 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of XERVON GmbH
XERVON GmbH sits 6 levels below its ultimate parent, Rethmann SE & Co. KG, registered in Germany. 12 subsidiaries are recorded beneath it, across 10 jurisdictions. Immediately above XERVON GmbH is REMONDIS Maintenance & Services GmbH & Co. KG, holding 22% as filed in XERVON 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.
- XERVON GULF LLC (United Arab Emirates)
- XERVON POLSKA SP Z O O (Poland)
- THYSSENKRUPP XERVON DUBAI (L.L.C) (United Arab Emirates)
- XERVON Beteiligungs GmbH (Germany)
- Xervon Norway AS (Norway)
- Xervon GmbH, organizacna zlozka (Slovakia)
- Xervon Gmbh (Norway)
- Xervon GmbH, org.slozka (Czechia)
- XERVON MALAYSIA HOLDING SDN. BHD. (Malaysia)
- THYSSENKRUPP XERVON SAUDI ARABIA (Saudi Arabia)
Data availability
Those 12 subsidiaries span Germany, United Arab Emirates, Poland, Norway, Slovakia, Czechia, and 4 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. Three of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Rethmann SE & Co. KG
Germany
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Frequently Asked Questions
Who owns XERVON GmbH?
Five shareholders are currently on record for XERVON GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is REMONDIS Maintenance & Services GmbH & Co. KG, holding 19.2% — the largest recorded stake — followed by REMONDIS Maintenance & Services GmbH & Co. KG at 1%; 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 XERVON GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for XERVON 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 GmbH have on record?
5 shareholders are shown on record for XERVON GmbH. The register reports 7 in total; only the top 5 by holding are shown here.
What is XERVON GmbH's company registration number?
XERVON GmbH's registration number is HRB 77277 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is XERVON GmbH still an active company?
XERVON GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is XERVON GmbH's registered address?
The registered address on file for XERVON GmbH is Köln, Germany.
Who are the officers/directors of XERVON GmbH?
One of the 5 officer records shown for XERVON GmbH is a current appointment, filed with Handelsregister (Commercial Register). Olaf Karrass (appointed 2012-01-31) serves as Geschäftsführer (managing director). The remaining 4 records shown (Wuppertal Schwarzheide, Jörg Sczyslo and 2 others) are former appointments that have since been resigned. Management authority at XERVON GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does XERVON GmbH have a parent company or subsidiaries?
XERVON GmbH sits 6 levels below its ultimate parent, Rethmann SE & Co. KG, registered in Germany. 12 subsidiaries are recorded beneath it, across 10 jurisdictions. Those 12 subsidiaries span Germany, United Arab Emirates, Poland, Norway, Slovakia, Czechia, and 4 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. Three of the 12 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 XERVON 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 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 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 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 30 September 2026.