Aeromaritime Systembau Gesellschaft mit beschränkter Haftung
Aeromaritime Systembau Gesellschaft mit beschränkter Haftung is a Private limited company (Ltd.) registered in Germany under HRB 43099 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Neufahrn, Germany. 1 shareholder is on record for Aeromaritime Systembau Gesellschaft mit beschränkter Haftung, 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 15 October 2026.
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Shareholders
1
One shareholder is currently on record for Aeromaritime Systembau Gesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Aeromaritime Security Systems GmbH, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| Aeromaritime Security Systems GmbH | 100% | Handelsregister (Commercial Register) |
Officers
5
One of the 5 officer records shown for Aeromaritime Systembau Gesellschaft mit beschränkter Haftung is a current appointment, filed with Handelsregister (Commercial Register). Jan Molter (appointed 2021-05-14) serves as Geschäftsführer (managing director). The remaining 3 records shown (Haissam Hussein Dib, Gregorio Arreytunandia Lipperheide and 1 other) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Aeromaritime Systembau Gesellschaft mit beschränkter Haftung 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
Aeromaritime Systembau Gesellschaft mit beschränkter Haftung sits 2 levels below its ultimate parent, ASTRA HOLDING, registered in France. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above Aeromaritime Systembau Gesellschaft mit beschränkter Haftung is Aeromaritime Security Systems GmbH, holding 100% as filed in Aeromaritime Systembau Gesellschaft mit beschränkter Haftung's own shareholder record with Handelsregister (Commercial Register). ASTRA HOLDING sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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, United Arab Emirates 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.
ASTRA HOLDING
France
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Frequently Asked Questions
Who owns Aeromaritime Systembau Gesellschaft mit beschränkter Haftung?
One shareholder is currently on record for Aeromaritime Systembau Gesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Aeromaritime Security Systems GmbH, holding 100% — a majority holding. Because the 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 Aeromaritime Systembau Gesellschaft mit beschränkter Haftung's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Aeromaritime Systembau Gesellschaft mit beschränkter Haftung 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 Aeromaritime Systembau Gesellschaft mit beschränkter Haftung have on record?
1 shareholder is shown on record for Aeromaritime Systembau Gesellschaft mit beschränkter Haftung.
What is Aeromaritime Systembau Gesellschaft mit beschränkter Haftung's company registration number?
Aeromaritime Systembau Gesellschaft mit beschränkter Haftung's registration number is HRB 43099 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Aeromaritime Systembau Gesellschaft mit beschränkter Haftung still an active company?
Aeromaritime Systembau Gesellschaft mit beschränkter Haftung's status on Handelsregister (Commercial Register) is listed as active.
What is Aeromaritime Systembau Gesellschaft mit beschränkter Haftung's registered address?
The registered address on file for Aeromaritime Systembau Gesellschaft mit beschränkter Haftung is Neufahrn, Germany.
Who are the officers/directors of Aeromaritime Systembau Gesellschaft mit beschränkter Haftung?
One of the 5 officer records shown for Aeromaritime Systembau Gesellschaft mit beschränkter Haftung is a current appointment, filed with Handelsregister (Commercial Register). Jan Molter (appointed 2021-05-14) serves as Geschäftsführer (managing director). The remaining 3 records shown (Haissam Hussein Dib, Gregorio Arreytunandia Lipperheide and 1 other) are former appointments that have since been resigned. Management authority at Aeromaritime Systembau Gesellschaft mit beschränkter Haftung sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Aeromaritime Systembau Gesellschaft mit beschränkter Haftung have a parent company or subsidiaries?
Aeromaritime Systembau Gesellschaft mit beschränkter Haftung sits 2 levels below its ultimate parent, ASTRA HOLDING, registered in France. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span Germany, United Arab Emirates 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 Aeromaritime Systembau Gesellschaft mit beschränkter Haftung's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Aeromaritime Systembau Gesellschaft mit beschränkter Haftung's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Aeromaritime Systembau Gesellschaft mit beschränkter Haftung'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 Aeromaritime Systembau Gesellschaft mit beschränkter Haftung'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 15 October 2026.