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AirITSystems Gesellschaft mit beschränkter Haftung

Active

in

Registration No.
HRB 59800 Hannover
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Langenhagen, Germany
Website
www.airitsystems.de/
Source: Handelsregister (Commercial Register)

AirITSystems Gesellschaft mit beschränkter Haftung is a Private limited company (Ltd.) registered in Germany under HRB 59800 Hannover, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Langenhagen, Germany. 2 shareholders are on record for AirITSystems Gesellschaft mit beschränkter Haftung, 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 19 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 AirITSystems Gesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Flughafen Hannover-Langenhagen Gesellschaft mit beschränkter Haftung, holding 50% — the largest recorded stake — followed by Fraport AG Frankfurt Airport Services Worldwide at 50%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Flughafen Hannover-Langenhagen Gesellschaft mit beschränkter Haftung 50% Handelsregister (Commercial Register)
Fraport AG Frankfurt Airport Services Worldwide 50% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for AirITSystems Gesellschaft mit beschränkter Haftung are current appointments, filed with Handelsregister (Commercial Register). Thomas Leonhardt (appointed 2021-03-10), Tim Cappelmann (appointed 2022-02-08) and Juliane Schulz (appointed 2023-02-02) all serve as Geschäftsführer (managing director); Hanno Sohr (appointed 2013-01-04) serves as Officer. The remaining 1 record shown (Marion Tenge) is a former appointment that has since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AirITSystems 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.

TL
Thomas Leonhardt ACTIVE

Appointed
2021-03-10
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TC
Tim Cappelmann ACTIVE

Appointed
2022-02-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JS
Juliane Schulz ACTIVE

Appointed
2023-02-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HS
Hanno Sohr ACTIVE

Appointed
2013-01-04
Residence
🇩🇪 Germany
Occupation
Officer

MT
Marion Tenge RESIGNED

Appointed
2021-11-01
Resigned
2022-02-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

AirITSystems Gesellschaft mit beschränkter Haftung has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 jurisdiction, 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
AirITSystems Gesellschaft mit beschränkter Haftung
Germany
topsonic Systemhaus GmbH
GermanyDE 52070B6685

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Frequently Asked Questions

Who owns AirITSystems Gesellschaft mit beschränkter Haftung?

Two shareholders are currently on record for AirITSystems Gesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Flughafen Hannover-Langenhagen Gesellschaft mit beschränkter Haftung, holding 50% — the largest recorded stake — followed by Fraport AG Frankfurt Airport Services Worldwide at 50%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is AirITSystems Gesellschaft mit beschränkter Haftung's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for AirITSystems Gesellschaft mit beschränkter Haftung 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 AirITSystems Gesellschaft mit beschränkter Haftung have on record?

2 shareholders are shown on record for AirITSystems Gesellschaft mit beschränkter Haftung.

What is AirITSystems Gesellschaft mit beschränkter Haftung's company registration number?

AirITSystems Gesellschaft mit beschränkter Haftung's registration number is HRB 59800 Hannover, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is AirITSystems Gesellschaft mit beschränkter Haftung still an active company?

AirITSystems Gesellschaft mit beschränkter Haftung's status on Handelsregister (Commercial Register) is listed as active.

What is AirITSystems Gesellschaft mit beschränkter Haftung's registered address?

The registered address on file for AirITSystems Gesellschaft mit beschränkter Haftung is Langenhagen, Germany.

Who are the officers/directors of AirITSystems Gesellschaft mit beschränkter Haftung?

Four of the 5 officer records shown for AirITSystems Gesellschaft mit beschränkter Haftung are current appointments, filed with Handelsregister (Commercial Register). Thomas Leonhardt (appointed 2021-03-10), Tim Cappelmann (appointed 2022-02-08) and Juliane Schulz (appointed 2023-02-02) all serve as Geschäftsführer (managing director); Hanno Sohr (appointed 2013-01-04) serves as Officer. The remaining 1 record shown (Marion Tenge) is a former appointment that has since been resigned. Management authority at AirITSystems Gesellschaft mit beschränkter Haftung sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AirITSystems Gesellschaft mit beschränkter Haftung have a parent company or subsidiaries?

AirITSystems Gesellschaft mit beschränkter Haftung has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans Germany jurisdiction, 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 AirITSystems 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 AirITSystems 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 AirITSystems 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 AirITSystems 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 19 October 2026.

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