AAS Berlin GmbH
AAS Berlin GmbH is a Private limited company (Ltd.) registered in Germany under HRB 12090 CB Cottbus, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 24 June 2015 and lists its registered address as Schönefeld, Germany. 2 shareholders are on record for AAS Berlin 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 21 October 2026.
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Shareholders
2
Two shareholders are currently on record for AAS Berlin GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is AAS Deutschland GmbH, holding 98% — a majority holding — followed by AAS Deutschland GmbH at 2%.
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 |
|---|---|---|---|
| AAS Deutschland GmbH | 98% | Handelsregister (Commercial Register) | |
| AAS Deutschland GmbH | 2% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for AAS Berlin GmbH are current appointments, filed with Handelsregister (Commercial Register). Dieter Rolf Streuli serves as Geschäftsführer (managing director); Andreas Fritthum and Cuneyt Zafer Gokcol both serve as Officer. The remaining 2 records shown (Simon Batt-Nauerz and Eduard Tissen) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AAS Berlin 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
AAS Berlin GmbH sits 2 levels below its ultimate parent, Airline Assistance Switzerland AG, registered in Switzerland. Immediately above AAS Berlin GmbH is AAS Deutschland GmbH, holding 100% as filed in AAS Berlin GmbH's own shareholder record with Handelsregister (Commercial Register). Airline Assistance Switzerland AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Airline Assistance Switzerland AG
Switzerland
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Frequently Asked Questions
Who owns AAS Berlin GmbH?
Two shareholders are currently on record for AAS Berlin GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is AAS Deutschland GmbH, holding 98% — a majority holding — followed by AAS Deutschland GmbH at 2%. 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 AAS Berlin GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AAS Berlin 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 AAS Berlin GmbH have on record?
2 shareholders are shown on record for AAS Berlin GmbH.
What is AAS Berlin GmbH's company registration number?
AAS Berlin GmbH's registration number is HRB 12090 CB Cottbus, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is AAS Berlin GmbH still an active company?
AAS Berlin GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was AAS Berlin GmbH incorporated?
AAS Berlin GmbH was incorporated on 24 June 2015, according to Handelsregister (Commercial Register).
What is AAS Berlin GmbH's registered address?
The registered address on file for AAS Berlin GmbH is Schönefeld, Germany.
Who are the officers/directors of AAS Berlin GmbH?
Three of the 5 officer records shown for AAS Berlin GmbH are current appointments, filed with Handelsregister (Commercial Register). Dieter Rolf Streuli serves as Geschäftsführer (managing director); Andreas Fritthum and Cuneyt Zafer Gokcol both serve as Officer. The remaining 2 records shown (Simon Batt-Nauerz and Eduard Tissen) are former appointments that have since been resigned. Management authority at AAS Berlin GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AAS Berlin GmbH have a parent company or subsidiaries?
AAS Berlin GmbH sits 2 levels below its ultimate parent, Airline Assistance Switzerland AG, registered in Switzerland.
Can Zavia monitor changes to AAS Berlin 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 AAS Berlin 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 AAS Berlin 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 AAS Berlin 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 21 October 2026.