act.³ GmbH
act.³ GmbH is a Private limited company (Ltd.) registered in Germany under HRB 16657 Fürth, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Herzogenaurach, Germany. 5 shareholders are on record for act.³ GmbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 9 October 2026.
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Shareholders
5
Five shareholders are currently on record for act.³ GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Thomas Merz, holding 80% — a majority holding — followed by Silja Fröhlich at 5%; the remaining 3 shareholders shown hold smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Thomas Merz | 80% | Handelsregister (Commercial Register) | |
| Silja Fröhlich | 5% | Handelsregister (Commercial Register) | |
| Milan Martini | 5% | Handelsregister (Commercial Register) | |
| act.3 GmbH | 5% | Handelsregister (Commercial Register) | |
| Aron Derner | 5% | Handelsregister (Commercial Register) |
Officers
5
The Geschäftsführer (managing director) of act.³ GmbH currently on record is Thomas Merz; five officers are currently on record for act.³ GmbH, filed with Handelsregister (Commercial Register).
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at act.³ 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.³ GmbH has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 5 jurisdictions. 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 5 subsidiaries span Germany, Italy, Netherlands, Portugal, Switzerland 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.
act.³ GmbH
Germany
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Frequently Asked Questions
Who owns act.³ GmbH?
Five shareholders are currently on record for act.³ GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Thomas Merz, holding 80% — a majority holding — followed by Silja Fröhlich at 5%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is act.³ GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for act.³ GmbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does act.³ GmbH have on record?
5 shareholders are shown on record for act.³ GmbH.
What is act.³ GmbH's company registration number?
act.³ GmbH's registration number is HRB 16657 Fürth, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is act.³ GmbH still an active company?
act.³ GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is act.³ GmbH's registered address?
The registered address on file for act.³ GmbH is Herzogenaurach, Germany.
Who are the officers/directors of act.³ GmbH?
The Geschäftsführer (managing director) of act.³ GmbH currently on record is Thomas Merz; five officers are currently on record for act.³ GmbH, filed with Handelsregister (Commercial Register). Management authority at act.³ GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does act.³ GmbH have a parent company or subsidiaries?
act.³ GmbH has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 5 jurisdictions. Those 5 subsidiaries span Germany, Italy, Netherlands, Portugal, Switzerland 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.
Can Zavia monitor changes to act.³ 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.³ 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.³ 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.³ 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 9 October 2026.