AMBIENT INNOVATION: GmbH
Registration details
Company overview
AMBIENT INNOVATION: GmbH is a Private limited company (Ltd.) registered in Germany under HRB 71401 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Köln, Germany. 4 shareholders are on record for AMBIENT INNOVATION: 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 4 November 2026.
Officers
3
Registry notes and limitations
Two of the 3 officer records shown for AMBIENT INNOVATION: GmbH are current appointments, filed with Handelsregister (Commercial Register). Dennis Gilliam (appointed 2011-01-21) and Felix Schul (appointed 2018-10-31) both serve as Geschäftsführer (managing director). The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.
Management authority at AMBIENT INNOVATION: 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
Beyonder Holding B.V.
Netherlands
How these relationships were recorded
AMBIENT INNOVATION: GmbH sits 2 levels below its ultimate parent, Beyonder Holding B.V., registered in Netherlands. The full chain up to Beyonder Holding B.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AMBIENT INNOVATION: GmbH's own shareholder record.
Frequently asked questions
Who owns AMBIENT INNOVATION: GmbH?
Four shareholders are currently on record for AMBIENT INNOVATION: GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Gilliam Familienstiftung, holding 55% — a majority holding — followed by Felix Schul at 30%; the remaining 2 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is AMBIENT INNOVATION: GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for AMBIENT INNOVATION: 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 AMBIENT INNOVATION: GmbH have on record?
4 shareholders are shown on record for AMBIENT INNOVATION: GmbH.
What is AMBIENT INNOVATION: GmbH's company registration number?
AMBIENT INNOVATION: GmbH's registration number is HRB 71401 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is AMBIENT INNOVATION: GmbH still an active company?
AMBIENT INNOVATION: GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is AMBIENT INNOVATION: GmbH's registered address?
The registered address on file for AMBIENT INNOVATION: GmbH is Köln, Germany.
Who are the officers/directors of AMBIENT INNOVATION: GmbH?
Two of the 3 officer records shown for AMBIENT INNOVATION: GmbH are current appointments, filed with Handelsregister (Commercial Register). Dennis Gilliam (appointed 2011-01-21) and Felix Schul (appointed 2018-10-31) both serve as Geschäftsführer (managing director). The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at AMBIENT INNOVATION: GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AMBIENT INNOVATION: GmbH have a parent company or subsidiaries?
AMBIENT INNOVATION: GmbH sits 2 levels below its ultimate parent, Beyonder Holding B.V., registered in Netherlands.
Can Zavia monitor changes to AMBIENT INNOVATION: 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 AMBIENT INNOVATION: 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 AMBIENT INNOVATION: 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 AMBIENT INNOVATION: 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 4 November 2026.