Actensys GmbH
Actensys GmbH is a Private limited company (Ltd.) registered in Germany under HRB 13351 Memmingen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Ellzee, Germany. 5 shareholders are on record for Actensys 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 16 October 2026.
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Shareholders
5
Five shareholders are currently on record for Actensys GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is RenerVest GmbH, holding 29.6% — the largest recorded stake — followed by RenerVest GmbH at 29.6%; the remaining 3 shareholders shown hold smaller stakes.
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 |
|---|---|---|---|
| RenerVest GmbH | 29.6% | Handelsregister (Commercial Register) | |
| RenerVest GmbH | 29.6% | Handelsregister (Commercial Register) | |
| RenerVest GmbH | 16% | Handelsregister (Commercial Register) | |
| RenerVest GmbH | 12.4% | Handelsregister (Commercial Register) | |
| RenerVest GmbH | 12.4% | Handelsregister (Commercial Register) |
Officers
5
The Geschäftsführer (managing director) of Actensys GmbH currently on record is Niko Mack; five officers are currently on record for Actensys GmbH, filed with Handelsregister (Commercial Register).
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Actensys 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
Actensys GmbH sits 1 level below its ultimate parent, RenerVest GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above Actensys GmbH is RenerVest GmbH, holding 100% as filed in Actensys GmbH's own shareholder record with Handelsregister (Commercial Register). 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 1 subsidiary spans Germany jurisdiction, 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.
RenerVest GmbH
Germany
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Frequently Asked Questions
Who owns Actensys GmbH?
Five shareholders are currently on record for Actensys GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is RenerVest GmbH, holding 29.6% — the largest recorded stake — followed by RenerVest GmbH at 29.6%; the remaining 3 shareholders shown hold smaller stakes. 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 Actensys GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Actensys 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 Actensys GmbH have on record?
5 shareholders are shown on record for Actensys GmbH.
What is Actensys GmbH's company registration number?
Actensys GmbH's registration number is HRB 13351 Memmingen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Actensys GmbH still an active company?
Actensys GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Actensys GmbH's registered address?
The registered address on file for Actensys GmbH is Ellzee, Germany.
Who are the officers/directors of Actensys GmbH?
The Geschäftsführer (managing director) of Actensys GmbH currently on record is Niko Mack; five officers are currently on record for Actensys GmbH, filed with Handelsregister (Commercial Register). Management authority at Actensys GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Actensys GmbH have a parent company or subsidiaries?
Actensys GmbH sits 1 level below its ultimate parent, RenerVest GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Germany jurisdiction, 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 Actensys 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 Actensys 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 Actensys 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 Actensys 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 16 October 2026.