Allplan GmbH
Allplan GmbH is a Private limited company (Ltd.) registered in Germany under HRB 147169 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is München, Germany. 4 shareholders are on record for Allplan 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 16 October 2026.
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Shareholders
4
Four shareholders are currently on record for Allplan GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Nemetschek SE, holding 89.3% — a majority holding — followed by Nemetschek SE at 8.8%; the remaining 2 shareholders shown hold smaller stakes.
Every 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 |
|---|---|---|---|
| Nemetschek SE | 89.3% | Handelsregister (Commercial Register) | |
| Nemetschek SE | 8.8% | Handelsregister (Commercial Register) | |
| Nemetschek SE | 1.8% | Handelsregister (Commercial Register) | |
| Nemetschek SE | 0.2% | Handelsregister (Commercial Register) |
Officers
4
Four officers are currently on record for Allplan GmbH, filed with Handelsregister (Commercial Register). Sunil Pandita and Karlheinz Rattich both serve as Geschäftsführer (managing director); Iris Thar and Stefanie Von Hoerner both serve as Officer.
Management authority at Allplan 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
Allplan GmbH sits 1 level below its ultimate parent, Nemetschek SE, registered in Germany. 8 subsidiaries are recorded beneath it, across 7 jurisdictions. Immediately above Allplan GmbH is Nemetschek SE, holding 100% as filed in Allplan 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 8 subsidiaries span Germany, Slovakia, Italy, Czechia, Austria, Spain, and 1 more 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.
Nemetschek SE
Germany
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Frequently Asked Questions
Who owns Allplan GmbH?
Four shareholders are currently on record for Allplan GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Nemetschek SE, holding 89.3% — a majority holding — followed by Nemetschek SE at 8.8%; the remaining 2 shareholders shown hold smaller stakes. Every 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 Allplan GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Allplan 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 Allplan GmbH have on record?
4 shareholders are shown on record for Allplan GmbH.
What is Allplan GmbH's company registration number?
Allplan GmbH's registration number is HRB 147169 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Allplan GmbH still an active company?
Allplan GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Allplan GmbH's registered address?
The registered address on file for Allplan GmbH is München, Germany.
Who are the officers/directors of Allplan GmbH?
Four officers are currently on record for Allplan GmbH, filed with Handelsregister (Commercial Register). Sunil Pandita and Karlheinz Rattich both serve as Geschäftsführer (managing director); Iris Thar and Stefanie Von Hoerner both serve as Officer. Management authority at Allplan GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Allplan GmbH have a parent company or subsidiaries?
Allplan GmbH sits 1 level below its ultimate parent, Nemetschek SE, registered in Germany. 8 subsidiaries are recorded beneath it, across 7 jurisdictions. Those 8 subsidiaries span Germany, Slovakia, Italy, Czechia, Austria, Spain, and 1 more 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 Allplan 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 Allplan 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 Allplan 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 Allplan 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 16 October 2026.