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ADN-Advanced Digital Network Distribution GmbH

Active

Registration No.
HRB 5125 Bochum
Incorporation Date
1994-10-28
Company Type
Not disclosed
Address
Bochum, Germany
Website
www.adn.de/
Source: Handelsregister (Commercial Register)

ADN-Advanced Digital Network Distribution GmbH is a Private limited company (Ltd.) registered in Germany under HRB 5125 Bochum, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 28 October 1994 and lists its registered address as Bochum, Germany. 2 shareholders are on record for ADN-Advanced Digital Network Distribution 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.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

2

Two shareholders are currently on record for ADN-Advanced Digital Network Distribution GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Hermann Ramacher, holding 90% — a majority holding — followed by Thomas Falk at 10%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Hermann Ramacher 90% Handelsregister (Commercial Register)
Thomas Falk 10% Handelsregister (Commercial Register)

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Officers

3

Two of the 3 officer records shown for ADN-Advanced Digital Network Distribution GmbH are current appointments, filed with Handelsregister (Commercial Register). Hermann Ramacher serves as Geschäftsführer (managing director); Peter Laufmöller serves as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.

Management authority at ADN-Advanced Digital Network Distribution 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.

HR
Hermann Ramacher ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PL
Peter Laufmöller ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

HR
Hermann Ramacher RESIGNED

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

ADN-Advanced Digital Network Distribution GmbH has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 3 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 2 subsidiaries span Germany, Switzerland, Austria 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.

Ultimate HQ
ADN-Advanced Digital Network Distribution GmbH
Germany
ADN Holding AG
SwitzerlandCH CHE-115.778.209

ADN – Advanced Digital Network Distribution GmbH
AustriaAT FN174247x

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Frequently Asked Questions

Who owns ADN-Advanced Digital Network Distribution GmbH?

Two shareholders are currently on record for ADN-Advanced Digital Network Distribution GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Hermann Ramacher, holding 90% — a majority holding — followed by Thomas Falk at 10%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is ADN-Advanced Digital Network Distribution GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ADN-Advanced Digital Network Distribution 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 ADN-Advanced Digital Network Distribution GmbH have on record?

2 shareholders are shown on record for ADN-Advanced Digital Network Distribution GmbH.

What is ADN-Advanced Digital Network Distribution GmbH's company registration number?

ADN-Advanced Digital Network Distribution GmbH's registration number is HRB 5125 Bochum, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is ADN-Advanced Digital Network Distribution GmbH still an active company?

ADN-Advanced Digital Network Distribution GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was ADN-Advanced Digital Network Distribution GmbH incorporated?

ADN-Advanced Digital Network Distribution GmbH was incorporated on 28 October 1994, according to Handelsregister (Commercial Register).

What is ADN-Advanced Digital Network Distribution GmbH's registered address?

The registered address on file for ADN-Advanced Digital Network Distribution GmbH is Bochum, Germany.

Who are the officers/directors of ADN-Advanced Digital Network Distribution GmbH?

Two of the 3 officer records shown for ADN-Advanced Digital Network Distribution GmbH are current appointments, filed with Handelsregister (Commercial Register). Hermann Ramacher serves as Geschäftsführer (managing director); Peter Laufmöller serves as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at ADN-Advanced Digital Network Distribution GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ADN-Advanced Digital Network Distribution GmbH have a parent company or subsidiaries?

ADN-Advanced Digital Network Distribution GmbH has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 3 jurisdictions. Those 2 subsidiaries span Germany, Switzerland, Austria 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 ADN-Advanced Digital Network Distribution 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 ADN-Advanced Digital Network Distribution 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 ADN-Advanced Digital Network Distribution 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 ADN-Advanced Digital Network Distribution 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.

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