Activum SG Advisory GmbH
Activum SG Advisory GmbH is a Private limited company (Ltd.) registered in Germany under HRB 108899 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 13 August 2007 and lists its registered address as Berlin, Germany. 2 shareholders are on record for Activum SG Advisory 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 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for Activum SG Advisory GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is FIDO Holding GmbH, holding 80% — a majority holding — followed by Andreas Beckmann at 20%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| FIDO Holding GmbH | 80% | Handelsregister (Commercial Register) | |
| Andreas Beckmann | 20% | Handelsregister (Commercial Register) |
Officers
3
One of the 3 officer records shown for Activum SG Advisory GmbH is a current appointment, filed with Handelsregister (Commercial Register). Andreas Beckmann (appointed 2007-08-13) serves as Geschäftsführer (managing director). The remaining 2 records shown (Axel Kochsiek and Richard Magnus Wartenberg) are former appointments that have since been resigned.
Management authority at Activum SG Advisory 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.
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Frequently Asked Questions
Who owns Activum SG Advisory GmbH?
Two shareholders are currently on record for Activum SG Advisory GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is FIDO Holding GmbH, holding 80% — a majority holding — followed by Andreas Beckmann at 20%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Activum SG Advisory GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Activum SG Advisory 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 Activum SG Advisory GmbH have on record?
2 shareholders are shown on record for Activum SG Advisory GmbH.
What is Activum SG Advisory GmbH's company registration number?
Activum SG Advisory GmbH's registration number is HRB 108899 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Activum SG Advisory GmbH still an active company?
Activum SG Advisory GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Activum SG Advisory GmbH incorporated?
Activum SG Advisory GmbH was incorporated on 13 August 2007, according to Handelsregister (Commercial Register).
What is Activum SG Advisory GmbH's registered address?
The registered address on file for Activum SG Advisory GmbH is Berlin, Germany.
Who are the officers/directors of Activum SG Advisory GmbH?
One of the 3 officer records shown for Activum SG Advisory GmbH is a current appointment, filed with Handelsregister (Commercial Register). Andreas Beckmann (appointed 2007-08-13) serves as Geschäftsführer (managing director). The remaining 2 records shown (Axel Kochsiek and Richard Magnus Wartenberg) are former appointments that have since been resigned. Management authority at Activum SG Advisory GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to Activum SG Advisory 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 Activum SG Advisory 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 Activum SG Advisory 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 Activum SG Advisory 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 28 October 2026.