Act HeadQuarter Media GmbH
Act HeadQuarter Media GmbH is a Private limited company (Ltd.) registered in Germany under HRB 19474 Köln, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 15 August 1989 and lists its registered address as Köln, Germany. 1 shareholder is on record for Act HeadQuarter Media 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.
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- Corporate linkage & group structures
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Shareholders
1
One shareholder is currently on record for Act HeadQuarter Media GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is ACT Media Verwaltungs GmbH, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| ACT Media Verwaltungs GmbH | 100% | Handelsregister (Commercial Register) |
Officers
4
Three of the 4 officer records shown for Act HeadQuarter Media GmbH are current appointments, filed with Handelsregister (Commercial Register). Andreas Fröhlich and Robert Groß both serve as Geschäftsführer (managing director); Malte Kandil serves as Officer. The remaining 1 record shown (Malte Rapp) is a former appointment that has since been resigned.
Management authority at Act HeadQuarter Media 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
Act HeadQuarter Media GmbH sits 1 level below its ultimate parent, ActHQ Media GmbH, registered in Germany. The full chain up to ActHQ Media GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Act HeadQuarter Media GmbH's own shareholder record.
ActHQ Media GmbH
Germany
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Frequently Asked Questions
Who owns Act HeadQuarter Media GmbH?
One shareholder is currently on record for Act HeadQuarter Media GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is ACT Media Verwaltungs GmbH, holding 100% — a majority holding. Because the 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 Act HeadQuarter Media GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Act HeadQuarter Media 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 Act HeadQuarter Media GmbH have on record?
1 shareholder is shown on record for Act HeadQuarter Media GmbH.
What is Act HeadQuarter Media GmbH's company registration number?
Act HeadQuarter Media GmbH's registration number is HRB 19474 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Act HeadQuarter Media GmbH still an active company?
Act HeadQuarter Media GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Act HeadQuarter Media GmbH incorporated?
Act HeadQuarter Media GmbH was incorporated on 15 August 1989, according to Handelsregister (Commercial Register).
What is Act HeadQuarter Media GmbH's registered address?
The registered address on file for Act HeadQuarter Media GmbH is Köln, Germany.
Who are the officers/directors of Act HeadQuarter Media GmbH?
Three of the 4 officer records shown for Act HeadQuarter Media GmbH are current appointments, filed with Handelsregister (Commercial Register). Andreas Fröhlich and Robert Groß both serve as Geschäftsführer (managing director); Malte Kandil serves as Officer. The remaining 1 record shown (Malte Rapp) is a former appointment that has since been resigned. Management authority at Act HeadQuarter Media GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Act HeadQuarter Media GmbH have a parent company or subsidiaries?
Act HeadQuarter Media GmbH sits 1 level below its ultimate parent, ActHQ Media GmbH, registered in Germany.
Can Zavia monitor changes to Act HeadQuarter Media 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 Act HeadQuarter Media 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 Act HeadQuarter Media 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 Act HeadQuarter Media 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.