Ad Agents GmbH
Ad Agents GmbH is a Private limited company (Ltd.) registered in Germany under HRB 723692 Stuttgart, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 19 April 2006 and lists its registered address as Herrenberg, Germany. 3 shareholders are on record for Ad Agents 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 14 October 2026.
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Shareholders
3
Three shareholders are currently on record for Ad Agents GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Ad pepper media International N.V Zweigniederlassung Nürnberg, holding 60% — a majority holding — followed by Wolfgang Schilling at 20%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Ad pepper media International N.V Zweigniederlassung Nürnberg | 60% | Handelsregister (Commercial Register) | |
| Wolfgang Schilling | 20% | Handelsregister (Commercial Register) | |
| Dirk Berthold Lajosbanyai | 20% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for Ad Agents GmbH are current appointments, filed with Handelsregister (Commercial Register). Dirk Lajosbanyai (appointed 2006-03-01) and Wolfgang Schilling (appointed 2007-04-20) both serve as Geschäftsführer (managing director); Jens Körner (appointed 2018-08-27) and Anja Heinrich (appointed 2019-01-07) both serve as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Ad Agents 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
Ad Agents GmbH sits 1 level below its ultimate parent, ad pepper media International N.V.. The full chain up to ad pepper media International N.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Ad Agents GmbH's own shareholder record.
ad pepper media International N.V.
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Frequently Asked Questions
Who owns Ad Agents GmbH?
Three shareholders are currently on record for Ad Agents GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Ad pepper media International N.V Zweigniederlassung Nürnberg, holding 60% — a majority holding — followed by Wolfgang Schilling at 20%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Ad Agents GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Ad Agents 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 Ad Agents GmbH have on record?
3 shareholders are shown on record for Ad Agents GmbH.
What is Ad Agents GmbH's company registration number?
Ad Agents GmbH's registration number is HRB 723692 Stuttgart, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Ad Agents GmbH still an active company?
Ad Agents GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Ad Agents GmbH incorporated?
Ad Agents GmbH was incorporated on 19 April 2006, according to Handelsregister (Commercial Register).
What is Ad Agents GmbH's registered address?
The registered address on file for Ad Agents GmbH is Herrenberg, Germany.
Who are the officers/directors of Ad Agents GmbH?
Four of the 5 officer records shown for Ad Agents GmbH are current appointments, filed with Handelsregister (Commercial Register). Dirk Lajosbanyai (appointed 2006-03-01) and Wolfgang Schilling (appointed 2007-04-20) both serve as Geschäftsführer (managing director); Jens Körner (appointed 2018-08-27) and Anja Heinrich (appointed 2019-01-07) both serve as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at Ad Agents GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Ad Agents GmbH have a parent company or subsidiaries?
Ad Agents GmbH sits 1 level below its ultimate parent, ad pepper media International N.V..
Can Zavia monitor changes to Ad Agents 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 Ad Agents 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 Ad Agents 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 Ad Agents 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 14 October 2026.