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AFI Solutions GmbH

Active

in

Registration No.
HRB 6523 Stuttgart
Incorporation Date
1976-06-16
Company Type
Not disclosed
Address
Stuttgart, Germany
Website
www.afi-solutions.com/
Source: Handelsregister (Commercial Register)

AFI Solutions GmbH is a Private limited company (Ltd.) registered in Germany under HRB 6523 Stuttgart, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 16 June 1976 and lists its registered address as Stuttgart, Germany. 4 shareholders are on record for AFI Solutions 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 13 October 2026.

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

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Shareholders

4

Four shareholders are currently on record for AFI Solutions GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is SERgroup Holding International GmbH, holding 5% — the largest recorded stake — followed by SERgroup Holding International GmbH at 2%; the remaining 2 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
SERgroup Holding International GmbH 5% Handelsregister (Commercial Register)
SERgroup Holding International GmbH 2% Handelsregister (Commercial Register)
SERgroup Holding International GmbH 2% Handelsregister (Commercial Register)
SERgroup Holding International GmbH 1% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of AFI Solutions GmbH currently on record is Sven Schal; five officers are currently on record for AFI Solutions GmbH, filed with Handelsregister (Commercial Register).

Management authority at AFI Solutions 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.

SS
Sven Schal ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TF
Thomas Forster ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TH
Torsten Henning Rexin ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

MS
Manfred Scholle ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

TR
Thomas Rundel ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

AFI Solutions GmbH sits 9 levels below its ultimate parent, Bock Capital EU Luxembourg Minerva S.a r.l., registered in Luxembourg. The full chain up to Bock Capital EU Luxembourg Minerva S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AFI Solutions GmbH's own shareholder record.

Ultimate HQ
Bock Capital EU Luxembourg Minerva S.a r.l.
Luxembourg

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Frequently Asked Questions

Who owns AFI Solutions GmbH?

Four shareholders are currently on record for AFI Solutions GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is SERgroup Holding International GmbH, holding 5% — the largest recorded stake — followed by SERgroup Holding International GmbH at 2%; the remaining 2 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 AFI Solutions GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AFI Solutions 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 AFI Solutions GmbH have on record?

4 shareholders are shown on record for AFI Solutions GmbH.

What is AFI Solutions GmbH's company registration number?

AFI Solutions GmbH's registration number is HRB 6523 Stuttgart, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is AFI Solutions GmbH still an active company?

AFI Solutions GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was AFI Solutions GmbH incorporated?

AFI Solutions GmbH was incorporated on 16 June 1976, according to Handelsregister (Commercial Register).

What is AFI Solutions GmbH's registered address?

The registered address on file for AFI Solutions GmbH is Stuttgart, Germany.

Who are the officers/directors of AFI Solutions GmbH?

The Geschäftsführer (managing director) of AFI Solutions GmbH currently on record is Sven Schal; five officers are currently on record for AFI Solutions GmbH, filed with Handelsregister (Commercial Register). Management authority at AFI Solutions GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AFI Solutions GmbH have a parent company or subsidiaries?

AFI Solutions GmbH sits 9 levels below its ultimate parent, Bock Capital EU Luxembourg Minerva S.a r.l., registered in Luxembourg.

Can Zavia monitor changes to AFI Solutions 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 AFI Solutions 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 AFI Solutions 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 AFI Solutions 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 13 October 2026.

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