agineo GmbH
agineo GmbH is a Private limited company (Ltd.) registered in Germany under HRB 4816 Aachen, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 24 June 1991 and lists its registered address as Aachen, Germany. 5 shareholders are on record for agineo 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 6 October 2026.
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Shareholders
5
Five shareholders are currently on record for agineo GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Materna Information & Communications SE, holding 19.5% — the largest recorded stake — followed by Materna Information & Communications SE at 19.5%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 20 shareholders in total, though only the top 5 by holding are shown in this view.
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 |
|---|---|---|---|
| Materna Information & Communications SE | 19.5% | Handelsregister (Commercial Register) | |
| Materna Information & Communications SE | 19.5% | Handelsregister (Commercial Register) | |
| Materna Information & Communications SE | 9.7% | Handelsregister (Commercial Register) | |
| Materna Information & Communications SE | 9.4% | Handelsregister (Commercial Register) | |
| Materna Information & Communications SE | 8.2% | Handelsregister (Commercial Register) |
Officers
4
Four officers are currently on record for agineo GmbH, filed with Handelsregister (Commercial Register). Thomas Haveneth and Uwe Scariot both serve as Geschäftsführer (managing director); Ludger Koslowski and Roger Jakobs both serve as Officer.
Management authority at agineo 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
agineo GmbH sits 1 level below its ultimate parent, Materna Information & Communications SE, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above agineo GmbH is Materna Information & Communications SE, holding 66.3% as filed in agineo GmbH's own shareholder record with Handelsregister (Commercial Register). 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 1 subsidiary spans Germany, 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.
Materna Information & Communications SE
Germany
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Frequently Asked Questions
Who owns agineo GmbH?
Five shareholders are currently on record for agineo GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Materna Information & Communications SE, holding 19.5% — the largest recorded stake — followed by Materna Information & Communications SE at 19.5%; the remaining 3 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 agineo GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for agineo 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 agineo GmbH have on record?
5 shareholders are shown on record for agineo GmbH. The register reports 20 in total; only the top 5 by holding are shown here.
What is agineo GmbH's company registration number?
agineo GmbH's registration number is HRB 4816 Aachen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is agineo GmbH still an active company?
agineo GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was agineo GmbH incorporated?
agineo GmbH was incorporated on 24 June 1991, according to Handelsregister (Commercial Register).
What is agineo GmbH's registered address?
The registered address on file for agineo GmbH is Aachen, Germany.
Who are the officers/directors of agineo GmbH?
Four officers are currently on record for agineo GmbH, filed with Handelsregister (Commercial Register). Thomas Haveneth and Uwe Scariot both serve as Geschäftsführer (managing director); Ludger Koslowski and Roger Jakobs both serve as Officer. Management authority at agineo GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does agineo GmbH have a parent company or subsidiaries?
agineo GmbH sits 1 level below its ultimate parent, Materna Information & Communications SE, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Germany, 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 agineo 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 agineo 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 agineo 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 agineo 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 6 October 2026.