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Company registry profile

Beta Systems Software Aktiengesellschaft

Active

in

From the registry

Registration details

Registration No.
HRB 38874 B Charlottenburg (Berlin)
Incorporation Date
1990-08-27
Company Type
Not disclosed
Address
Berlin, Germany
Website
betasystems.de/
Source: Handelsregister (Commercial Register)Registry coverage
Registry summary

Company overview

Beta Systems Software Aktiengesellschaft is a registered legal entity registered in Germany under HRB 38874 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 27 August 1990 and lists its registered address as Berlin, Germany. No shareholders are recorded for Beta Systems Software Aktiengesellschaft; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, but no such filing is on record here. No beneficial owner record is shown for Beta Systems Software Aktiengesellschaft, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 18 September 2026.

Officers

44

SP
Stefan Pichier ACTIVE

Appointed
2009-04-22
Residence
🇩🇪 Germany
Occupation
Officer

FH
Fiona Hill ACTIVE

Appointed
2015-02-01
Residence
🇩🇪 Germany
Occupation
Officer

MM
Mirko Minnich ACTIVE

Appointed
2021-11-05
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

FK
Friedrich Kniep ACTIVE

Appointed
2022-02-14
Residence
🇩🇪 Germany
Occupation
Officer

RP
Rigas Paschaloudis ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

BO
Brinja Ostermann ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

GS
GERALD SCHMEDDING ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

AB
Arne Bassler RESIGNED

Appointed
2014-05-05
Resigned
2016-02-25
Residence
🇩🇪 Germany
Occupation
Compliance Officer And Director Corporate Communications

SP
Stefan Pichier RESIGNED

Appointed
2000-07-01
Residence
🇩🇪 Germany
Occupation
Officer

DF
David Ferré RESIGNED

Appointed
2004-07-05
Resigned
2006-04-13
Residence
🇩🇪 Germany
Occupation
Officer

YP
Yvonne Paris RESIGNED

Appointed
2004-07-05
Resigned
2006-04-13
Residence
🇩🇪 Germany
Occupation
Officer

OR
Olaf Riebe RESIGNED

Appointed
2004-07-05
Resigned
2007-02-22
Residence
🇩🇪 Germany
Occupation
Officer

HH
Harald Helmut Podzuweit RESIGNED

Appointed
2004-07-05
Resigned
2011-07-15
Residence
🇩🇪 Germany
Occupation
Officer

AK
Andreas Kaltenbach RESIGNED

Appointed
2004-07-05
Resigned
2011-07-15
Residence
🇩🇪 Germany
Occupation
Officer

FA
Frank Albert RESIGNED

Appointed
2004-07-05
Resigned
2022-02-14
Residence
🇩🇪 Germany
Occupation
Officer

DB
Dietmar Breyer RESIGNED

Appointed
2004-11-08
Resigned
2007-02-22
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

RH
Rudolf Huber RESIGNED

Appointed
2006-02-16
Resigned
2006-04-13
Residence
🇩🇪 Germany
Occupation
Officer

MH
Mathias Herbert Otto Petri RESIGNED

Appointed
2006-02-16
Resigned
2007-07-30
Residence
🇩🇪 Germany
Occupation
Officer

NW
Norbert Werner Baumgärtner RESIGNED

Appointed
2006-02-16
Resigned
2008-02-25
Residence
🇩🇪 Germany
Occupation
Officer

KN
Kamyar Niroumand RESIGNED

Appointed
2006-04-13
Resigned
2009-09-18
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

GS
Gernot Sagl RESIGNED

Appointed
2007-02-22
Resigned
2013-07-10
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

SG
Sabine Grüttner RESIGNED

Appointed
2007-02-22
Resigned
2014-05-05
Residence
🇩🇪 Germany
Occupation
Officer

MO
Michael Okada RESIGNED

Appointed
2007-04-12
Resigned
2008-11-03
Residence
🇩🇪 Germany
Occupation
Officer

BJ
Bernd Johnen RESIGNED

Appointed
2007-04-12
Resigned
2010-10-28
Residence
🇩🇪 Germany
Occupation
Officer

MB
Marc Burges RESIGNED

Appointed
2009-09-18
Resigned
2014-08-01
Residence
🇩🇪 Germany
Occupation
Officer

JH
Jürgen Herbott RESIGNED

Appointed
2010-08-10
Resigned
2013-01-24
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

WR
Wolfgang Roesch RESIGNED

Appointed
2011-03-15
Resigned
2013-10-02
Residence
🇩🇪 Germany
Occupation
Officer

AK
Andreas Kröber RESIGNED

Appointed
2011-03-15
Resigned
2022-02-14
Residence
🇩🇪 Germany
Occupation
Officer

SE
Stefan Exner RESIGNED

Appointed
2013-01-24
Resigned
2015-03-23
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

AD
Andreas Dahmen RESIGNED

Appointed
2013-07-10
Resigned
2014-07-01
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

LO
Lutz Otto RESIGNED

Appointed
2014-05-05
Resigned
2016-02-25
Residence
🇩🇪 Germany
Occupation
Officer

HS
Hendrik Schiffmann RESIGNED

Appointed
2014-05-05
Resigned
2022-02-14
Residence
🇩🇪 Germany
Occupation
Officer

WW
Wolf-Dieter Werner RESIGNED

Appointed
2014-10-16
Resigned
2022-02-14
Residence
🇩🇪 Germany
Occupation
Officer

WA
Wolfgang Amadeus Dietrich Schlaak RESIGNED

Appointed
2014-12-09
Resigned
2015-08-06
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

EG
Eva Gertrud Katheder RESIGNED

Appointed
2015-01-02
Resigned
2015-08-06
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

AH
Andreas Hans-Jürgen Huth RESIGNED

Appointed
2015-03-23
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

AH
Andreas Huth RESIGNED

Appointed
2015-03-23
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

AS
Armin Steiner RESIGNED

Appointed
2015-08-06
Resigned
2022-01-22
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

FH
Fiona Hill RESIGNED

Appointed
2016-02-25
Residence
🇩🇪 Germany
Occupation
Officer

GR
Gerald Robert Schmedding RESIGNED

Appointed
2016-02-25
Resigned
2020-08-19
Residence
🇩🇪 Germany
Occupation
Officer

WT
Walter Teichert RESIGNED

Appointed
2016-02-25
Resigned
2022-02-14
Residence
🇩🇪 Germany
Occupation
Officer

SZ
Sebastian Zang RESIGNED

Appointed
2019-02-26
Residence
🇩🇪 Germany
Occupation
Officer

GR
Gerald Robert Schmedding RESIGNED

Appointed
2020-08-19
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

FK
Friedrich Kniep RESIGNED

Appointed
2021-12-01
Residence
🇩🇪 Germany
Occupation
Officer

Registry notes and limitations

Seven of the 44 officer records shown for Beta Systems Software Aktiengesellschaft are current appointments, filed with Handelsregister (Commercial Register). The remaining 34 records shown (Arne Bassler, David Ferré and 31 others) are former appointments that have since been resigned.

The register reports 45 officers in total, including past appointments, though only the 44 most relevant records are shown here.

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.

Registry questions

Frequently asked questions

Who is Beta Systems Software Aktiengesellschaft's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for Beta Systems Software Aktiengesellschaft, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is Beta Systems Software Aktiengesellschaft's company registration number?

Beta Systems Software Aktiengesellschaft's registration number is HRB 38874 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Beta Systems Software Aktiengesellschaft still an active company?

Beta Systems Software Aktiengesellschaft's status on Handelsregister (Commercial Register) is listed as active.

When was Beta Systems Software Aktiengesellschaft incorporated?

Beta Systems Software Aktiengesellschaft was incorporated on 27 August 1990, according to Handelsregister (Commercial Register).

What is Beta Systems Software Aktiengesellschaft's registered address?

The registered address on file for Beta Systems Software Aktiengesellschaft is Berlin, Germany.

Who are the officers/directors of Beta Systems Software Aktiengesellschaft?

Seven of the 44 officer records shown for Beta Systems Software Aktiengesellschaft are current appointments, filed with Handelsregister (Commercial Register). The remaining 34 records shown (Arne Bassler, David Ferré and 31 others) are former appointments that have since been resigned.

Can Zavia monitor changes to Beta Systems Software Aktiengesellschaft's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Beta Systems Software Aktiengesellschaft's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Beta Systems Software Aktiengesellschaft'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 Beta Systems Software Aktiengesellschaft'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 18 September 2026.

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