Allane Mobility Consulting GmbH
Allane Mobility Consulting GmbH is a Private limited company (Ltd.) registered in Germany under HRB 190777 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Garching b.München, Germany. 1 shareholder is on record for Allane Mobility Consulting 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 26 October 2026.
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Shareholders
1
One shareholder is currently on record for Allane Mobility Consulting GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Allane SE, holding 100% — a majority holding.
The 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 |
|---|---|---|---|
| Allane SE | 100% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for Allane Mobility Consulting GmbH are current appointments, filed with Handelsregister (Commercial Register). Ömer Köksal (appointed 2022-01-28) and Alvaro Hernandez (appointed 2022-06-17) both serve as Geschäftsführer (managing director); Susan Ann Heimgärtner (appointed 2015-10-14) and Tobias Dillmann (appointed 2022-06-17) both serve as Officer. The remaining 1 record shown (Silke Kuhnlein) is a former appointment that has since been resigned.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Allane Mobility Consulting 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
Allane Mobility Consulting GmbH sits 6 levels below its ultimate parent, BANCO SANTANDER SA, registered in Spain. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above Allane Mobility Consulting GmbH is Allane SE, holding 100% as filed in Allane Mobility Consulting GmbH's own shareholder record with Handelsregister (Commercial Register). BANCO SANTANDER SA 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 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.
BANCO SANTANDER SA
Spain
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Frequently Asked Questions
Who owns Allane Mobility Consulting GmbH?
One shareholder is currently on record for Allane Mobility Consulting GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Allane SE, holding 100% — a majority holding. The 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 Allane Mobility Consulting GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Allane Mobility Consulting 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 Allane Mobility Consulting GmbH have on record?
1 shareholder is shown on record for Allane Mobility Consulting GmbH.
What is Allane Mobility Consulting GmbH's company registration number?
Allane Mobility Consulting GmbH's registration number is HRB 190777 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Allane Mobility Consulting GmbH still an active company?
Allane Mobility Consulting GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Allane Mobility Consulting GmbH's registered address?
The registered address on file for Allane Mobility Consulting GmbH is Garching b.München, Germany.
Who are the officers/directors of Allane Mobility Consulting GmbH?
Four of the 5 officer records shown for Allane Mobility Consulting GmbH are current appointments, filed with Handelsregister (Commercial Register). Ömer Köksal (appointed 2022-01-28) and Alvaro Hernandez (appointed 2022-06-17) both serve as Geschäftsführer (managing director); Susan Ann Heimgärtner (appointed 2015-10-14) and Tobias Dillmann (appointed 2022-06-17) both serve as Officer. The remaining 1 record shown (Silke Kuhnlein) is a former appointment that has since been resigned. Management authority at Allane Mobility Consulting GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Allane Mobility Consulting GmbH have a parent company or subsidiaries?
Allane Mobility Consulting GmbH sits 6 levels below its ultimate parent, BANCO SANTANDER SA, registered in Spain. 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 Allane Mobility Consulting 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 Allane Mobility Consulting 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 Allane Mobility Consulting 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 Allane Mobility Consulting 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 26 October 2026.