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apsolut GmbH

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in

Registration No.
HRB 38376 Bielefeld
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Bielefeld, Germany
Website
www.ap-solut.de/
Source: Handelsregister (Commercial Register)

apsolut GmbH is a Private limited company (Ltd.) registered in Germany under HRB 38376 Bielefeld, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Bielefeld, Germany. 2 shareholders are on record for apsolut 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 8 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for apsolut GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Thomas Herbst, holding 50% — the largest recorded stake — followed by apsolut GmbH at 50%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Thomas Herbst 50% Handelsregister (Commercial Register)
apsolut GmbH 50% Handelsregister (Commercial Register)

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Officers

3

One of the 3 officer records shown for apsolut GmbH is a current appointment, filed with Handelsregister (Commercial Register). Thomas Herbst serves as Geschäftsführer (managing director). The remaining 1 record shown (Tim Kollmeier) is a former appointment that has since been resigned.

Management authority at apsolut 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.

TH
Thomas Herbst ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TK
Tim Kollmeier RESIGNED

Appointed
2005-04-19
Resigned
2018-01-30
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TH
Thomas Herbst RESIGNED

Appointed
2005-04-19
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

apsolut GmbH has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 6 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 5 subsidiaries span Germany, United Kingdom, Czechia, India, Austria, Spain 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
apsolut GmbH
Germany
APSOLUT UK LTD
United KingdomGB 08068917

apsolut GmbH, odstepný zavod
CzechiaCZ 17389330

APSOLUT SOFTWARE INDIA PRIVATE LIMITED
IndiaIN AAICA1608D

apsolut Consulting Austria GmbH
AustriaAT FN488917x

APSOLUT SPAIN SL.
SpainES B93202646

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Frequently Asked Questions

Who owns apsolut GmbH?

Two shareholders are currently on record for apsolut GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Thomas Herbst, holding 50% — the largest recorded stake — followed by apsolut GmbH at 50%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is apsolut GmbH's UBO (Ultimate Beneficial Owner)?

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

2 shareholders are shown on record for apsolut GmbH.

What is apsolut GmbH's company registration number?

apsolut GmbH's registration number is HRB 38376 Bielefeld, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is apsolut GmbH still an active company?

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

What is apsolut GmbH's registered address?

The registered address on file for apsolut GmbH is Bielefeld, Germany.

Who are the officers/directors of apsolut GmbH?

One of the 3 officer records shown for apsolut GmbH is a current appointment, filed with Handelsregister (Commercial Register). Thomas Herbst serves as Geschäftsführer (managing director). The remaining 1 record shown (Tim Kollmeier) is a former appointment that has since been resigned. Management authority at apsolut GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does apsolut GmbH have a parent company or subsidiaries?

apsolut GmbH has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 6 jurisdictions. Those 5 subsidiaries span Germany, United Kingdom, Czechia, India, Austria, Spain 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 apsolut 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 apsolut 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 apsolut 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 apsolut 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 8 October 2026.

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