XSYS Germany GmbH
XSYS Germany GmbH is a Private limited company (Ltd.) registered in Germany under HRB 726603 Freiburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Willstätt, Germany. 4 shareholders are on record for XSYS Germany 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 8 October 2026.
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Shareholders
4
Four shareholders are currently on record for XSYS Germany GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is XSYS Germany Holding GmbH, holding 93.1% — a majority holding — followed by XSYS Germany Holding GmbH at 6.9%; the remaining 2 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| XSYS Germany Holding GmbH | 93.1% | Handelsregister (Commercial Register) | |
| XSYS Germany Holding GmbH | 6.9% | Handelsregister (Commercial Register) | |
| XSYS Germany Holding GmbH | 0% | Handelsregister (Commercial Register) | |
| XSYS Germany Holding GmbH | 0% | Handelsregister (Commercial Register) |
Officers
5
The Geschäftsführer (managing director) of XSYS Germany GmbH currently on record is Martin Walter Sauer; five officers are currently on record for XSYS Germany GmbH, filed with Handelsregister (Commercial Register).
The register reports 86 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at XSYS Germany 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
XSYS Germany GmbH sits 6 levels below its ultimate parent, Lone Star Capital Investments S.a r.l., registered in Luxembourg. 11 subsidiaries are recorded beneath it, across 10 jurisdictions. Immediately above XSYS Germany GmbH is XSYS Germany Holding GmbH, holding 100% as filed in XSYS Germany 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 11 subsidiaries span Germany, United Kingdom, Japan, United States, Belgium, France, 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. Two of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Lone Star Capital Investments S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns XSYS Germany GmbH?
Four shareholders are currently on record for XSYS Germany GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is XSYS Germany Holding GmbH, holding 93.1% — a majority holding — followed by XSYS Germany Holding GmbH at 6.9%; the remaining 2 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 XSYS Germany GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for XSYS Germany 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 XSYS Germany GmbH have on record?
4 shareholders are shown on record for XSYS Germany GmbH.
What is XSYS Germany GmbH's company registration number?
XSYS Germany GmbH's registration number is HRB 726603 Freiburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is XSYS Germany GmbH still an active company?
XSYS Germany GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is XSYS Germany GmbH's registered address?
The registered address on file for XSYS Germany GmbH is Willstätt, Germany.
Who are the officers/directors of XSYS Germany GmbH?
The Geschäftsführer (managing director) of XSYS Germany GmbH currently on record is Martin Walter Sauer; five officers are currently on record for XSYS Germany GmbH, filed with Handelsregister (Commercial Register). Management authority at XSYS Germany GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does XSYS Germany GmbH have a parent company or subsidiaries?
XSYS Germany GmbH sits 6 levels below its ultimate parent, Lone Star Capital Investments S.a r.l., registered in Luxembourg. 11 subsidiaries are recorded beneath it, across 10 jurisdictions. Those 11 subsidiaries span Germany, United Kingdom, Japan, United States, Belgium, France, 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. Two of the 11 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 XSYS Germany 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 XSYS Germany 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 XSYS Germany 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 XSYS Germany 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 8 October 2026.