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api GmbH

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Registration No.
HRB 5985 Aachen
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Baesweiler, Germany
Website
www.api.de/
Source: Handelsregister (Commercial Register)

api GmbH is a Private limited company (Ltd.) registered in Germany under HRB 5985 Aachen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Baesweiler, Germany. 1 shareholder is on record for api 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 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

1

One shareholder is currently on record for api GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is API Computer Handels Gesellschaft mbH, 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
API Computer Handels Gesellschaft mbH 100% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for api GmbH are current appointments, filed with Handelsregister (Commercial Register). Achim Heyne (appointed 2008-05-07) serves as Geschäftsführer (managing director); Paul Peter Konietzny (appointed 2023-06-02) and Andre Martins Ferreira both serve as Officer. The remaining 2 records shown (Jürgen Hacker and Alexander Kaufmann) 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 api 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.

AH
Achim Heyne ACTIVE

Appointed
2008-05-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PP
Paul Peter Konietzny ACTIVE

Appointed
2023-06-02
Residence
🇩🇪 Germany
Occupation
Officer

AM
Andre Martins Ferreira ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

JH
Jürgen Hacker RESIGNED

Appointed
2004-10-07
Resigned
2023-06-02
Residence
🇩🇪 Germany
Occupation
Officer

AK
Alexander Kaufmann RESIGNED

Appointed
2022-06-01
Resigned
2022-11-23
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

api GmbH has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 3 jurisdictions. 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 4 subsidiaries span Germany, Austria, Netherlands 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.

Ultimate HQ
api GmbH
Germany
Story of 25 GmbH
GermanyDE 52070B12136

api Osterreich GmbH
AustriaAT FN447823p

ITK Computer GmbH
GermanyDE 52070B18851

Api B.V.
NetherlandsNL 57989877

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Frequently Asked Questions

Who owns api GmbH?

One shareholder is currently on record for api GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is API Computer Handels Gesellschaft mbH, 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 api GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for api 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 api GmbH have on record?

1 shareholder is shown on record for api GmbH.

What is api GmbH's company registration number?

api GmbH's registration number is HRB 5985 Aachen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is api GmbH still an active company?

api GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is api GmbH's registered address?

The registered address on file for api GmbH is Baesweiler, Germany.

Who are the officers/directors of api GmbH?

Three of the 5 officer records shown for api GmbH are current appointments, filed with Handelsregister (Commercial Register). Achim Heyne (appointed 2008-05-07) serves as Geschäftsführer (managing director); Paul Peter Konietzny (appointed 2023-06-02) and Andre Martins Ferreira both serve as Officer. The remaining 2 records shown (Jürgen Hacker and Alexander Kaufmann) are former appointments that have since been resigned. Management authority at api GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does api GmbH have a parent company or subsidiaries?

api GmbH has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 3 jurisdictions. Those 4 subsidiaries span Germany, Austria, Netherlands 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 api 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 api 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 api 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 api 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 6 October 2026.

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