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Zillmer Elektrotechnik GmbH

Active

Registration No.
HRB 139083 Hamburg
Incorporation Date
2004-04-22
Company Type
Not disclosed
Address
Hamburg, Germany
Website
www.zillmer-elektrotechnik.de/
Source: Handelsregister (Commercial Register)

Zillmer Elektrotechnik GmbH is a Private limited company (Ltd.) registered in Germany under HRB 139083 Hamburg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 22 April 2004 and lists its registered address as Hamburg, Germany. 2 shareholders are on record for Zillmer Elektrotechnik 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

2

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

The largest of these is HPM Geschäftsbereich Technische Gebäudeausrüstung GmbH, holding 93.8% — a majority holding — followed by HPM Geschäftsbereich Technische Gebäudeausrüstung GmbH at 6.3%.

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
HPM Geschäftsbereich Technische Gebäudeausrüstung GmbH 93.8% Handelsregister (Commercial Register)
HPM Geschäftsbereich Technische Gebäudeausrüstung GmbH 6.3% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for Zillmer Elektrotechnik GmbH are current appointments, filed with Handelsregister (Commercial Register). Vincent Wolfgang Schuch (appointed 2015-09-09) and Matthias von Bodecker both serve as Geschäftsführer (managing director); Wolfgang Gerke (appointed 2012-01-03) and Ulf Kock (appointed 2019-02-28) both serve as Officer. The remaining 1 record shown (Klaus Bludau) is a former appointment that has since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Zillmer Elektrotechnik 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.

VW
Vincent Wolfgang Schuch ACTIVE

Appointed
2015-09-09
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MV
Matthias von Bodecker ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

WG
Wolfgang Gerke ACTIVE

Appointed
2012-01-03
Residence
🇩🇪 Germany
Occupation
Officer

UK
Ulf Kock ACTIVE

Appointed
2019-02-28
Residence
🇩🇪 Germany
Occupation
Officer

KB
Klaus Bludau RESIGNED

Appointed
2006-01-17
Resigned
2020-06-16
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Zillmer Elektrotechnik GmbH sits 2 levels below its ultimate parent, HPM Die Handwerksgruppe GmbH, registered in Germany. The full chain up to HPM Die Handwerksgruppe GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Zillmer Elektrotechnik GmbH's own shareholder record.

Ultimate HQ
HPM Die Handwerksgruppe GmbH
Germany

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Frequently Asked Questions

Who owns Zillmer Elektrotechnik GmbH?

Two shareholders are currently on record for Zillmer Elektrotechnik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is HPM Geschäftsbereich Technische Gebäudeausrüstung GmbH, holding 93.8% — a majority holding — followed by HPM Geschäftsbereich Technische Gebäudeausrüstung GmbH at 6.3%. 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 Zillmer Elektrotechnik GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Zillmer Elektrotechnik 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 Zillmer Elektrotechnik GmbH have on record?

2 shareholders are shown on record for Zillmer Elektrotechnik GmbH.

What is Zillmer Elektrotechnik GmbH's company registration number?

Zillmer Elektrotechnik GmbH's registration number is HRB 139083 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Zillmer Elektrotechnik GmbH still an active company?

Zillmer Elektrotechnik GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Zillmer Elektrotechnik GmbH incorporated?

Zillmer Elektrotechnik GmbH was incorporated on 22 April 2004, according to Handelsregister (Commercial Register).

What is Zillmer Elektrotechnik GmbH's registered address?

The registered address on file for Zillmer Elektrotechnik GmbH is Hamburg, Germany.

Who are the officers/directors of Zillmer Elektrotechnik GmbH?

Four of the 5 officer records shown for Zillmer Elektrotechnik GmbH are current appointments, filed with Handelsregister (Commercial Register). Vincent Wolfgang Schuch (appointed 2015-09-09) and Matthias von Bodecker both serve as Geschäftsführer (managing director); Wolfgang Gerke (appointed 2012-01-03) and Ulf Kock (appointed 2019-02-28) both serve as Officer. The remaining 1 record shown (Klaus Bludau) is a former appointment that has since been resigned. Management authority at Zillmer Elektrotechnik GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Zillmer Elektrotechnik GmbH have a parent company or subsidiaries?

Zillmer Elektrotechnik GmbH sits 2 levels below its ultimate parent, HPM Die Handwerksgruppe GmbH, registered in Germany.

Can Zavia monitor changes to Zillmer Elektrotechnik 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 Zillmer Elektrotechnik 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 Zillmer Elektrotechnik 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 Zillmer Elektrotechnik 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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