AP Wireless Deutschland GmbH
AP Wireless Deutschland GmbH is a Private limited company (Ltd.) registered in Germany under HRB 106497 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Köln, Germany. 1 shareholder is on record for AP Wireless Deutschland 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 5 November 2026.
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Shareholders
1
One shareholder is currently on record for AP Wireless Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is AP WIP International Holdings, LLC, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| AP WIP International Holdings, LLC | 100% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for AP Wireless Deutschland GmbH are current appointments, filed with Handelsregister (Commercial Register). Richard Irwin Goldstein (appointed 2020-04-09) and Andrew Kennedy Wood (appointed 2020-04-09) both serve as Geschäftsführer (managing director); Thomas Evans serves as Officer. The remaining 2 records shown (Eric Mario Overman and Tim Zonneveld) are former appointments that have 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 AP Wireless Deutschland 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
AP Wireless Deutschland GmbH sits 1 level below its ultimate parent, AP WIP International Holdings II, registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to AP WIP International Holdings II is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AP Wireless Deutschland GmbH's own shareholder record. 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.
AP WIP International Holdings II
Luxembourg
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Frequently Asked Questions
Who owns AP Wireless Deutschland GmbH?
One shareholder is currently on record for AP Wireless Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is AP WIP International Holdings, LLC, holding 100% — a majority holding. Because the 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 AP Wireless Deutschland GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AP Wireless Deutschland 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 AP Wireless Deutschland GmbH have on record?
1 shareholder is shown on record for AP Wireless Deutschland GmbH.
What is AP Wireless Deutschland GmbH's company registration number?
AP Wireless Deutschland GmbH's registration number is HRB 106497 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is AP Wireless Deutschland GmbH still an active company?
AP Wireless Deutschland GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is AP Wireless Deutschland GmbH's registered address?
The registered address on file for AP Wireless Deutschland GmbH is Köln, Germany.
Who are the officers/directors of AP Wireless Deutschland GmbH?
Three of the 5 officer records shown for AP Wireless Deutschland GmbH are current appointments, filed with Handelsregister (Commercial Register). Richard Irwin Goldstein (appointed 2020-04-09) and Andrew Kennedy Wood (appointed 2020-04-09) both serve as Geschäftsführer (managing director); Thomas Evans serves as Officer. The remaining 2 records shown (Eric Mario Overman and Tim Zonneveld) are former appointments that have since been resigned. Management authority at AP Wireless Deutschland GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AP Wireless Deutschland GmbH have a parent company or subsidiaries?
AP Wireless Deutschland GmbH sits 1 level below its ultimate parent, AP WIP International Holdings II, registered in Luxembourg. 1 subsidiary is 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 AP Wireless Deutschland 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 AP Wireless Deutschland 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 AP Wireless Deutschland 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 AP Wireless Deutschland 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 5 November 2026.