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AS AUDIO-SERVICE Gesellschaft mit beschränkter Haftung logo

AS AUDIO-SERVICE Gesellschaft mit beschränkter Haftung

Active

in

Registration No.
HRB 6866 Bad Oeynhausen
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Löhne, Germany
Website
www.audioservice.com/
Source: Handelsregister (Commercial Register)

AS AUDIO-SERVICE Gesellschaft mit beschränkter Haftung is a Private limited company (Ltd.) registered in Germany under HRB 6866 Bad Oeynhausen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Löhne, Germany. 1 shareholder is on record for AS AUDIO-SERVICE Gesellschaft mit beschränkter Haftung, 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 16 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 AS AUDIO-SERVICE Gesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Sivantos GmbH, 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
Sivantos GmbH 100% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for AS AUDIO-SERVICE Gesellschaft mit beschränkter Haftung are current appointments, filed with Handelsregister (Commercial Register). Simone Lauber (appointed 2012-04-12) and Michaela Kamp (appointed 2021-04-13) both serve as Officer. The remaining 3 records shown (Thomas Bögelein, Christian Schraufstetter and 1 other) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AS AUDIO-SERVICE Gesellschaft mit beschränkter Haftung 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.

SL
Simone Lauber ACTIVE

Appointed
2012-04-12
Residence
🇩🇪 Germany
Occupation
Officer

MK
Michaela Kamp ACTIVE

Appointed
2021-04-13
Residence
🇩🇪 Germany
Occupation
Officer

TB
Thomas Bögelein RESIGNED

Appointed
2020-10-08
Resigned
2022-01-21
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CS
Christian Schraufstetter RESIGNED

Appointed
2019-08-29
Resigned
2022-01-21
Residence
🇩🇪 Germany
Occupation
Officer

CT
Christian Tilleke RESIGNED

Appointed
2020-10-08
Resigned
2021-04-13
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

AS AUDIO-SERVICE Gesellschaft mit beschränkter Haftung sits 10 levels below its ultimate parent, T&W Medical A/S, registered in Denmark. Immediately above AS AUDIO-SERVICE Gesellschaft mit beschränkter Haftung is Sivantos GmbH, holding 100% as filed in AS AUDIO-SERVICE Gesellschaft mit beschränkter Haftung's own shareholder record with Handelsregister (Commercial Register). T&W Medical A/S sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
T&W Medical A/S
Denmark

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Frequently Asked Questions

Who owns AS AUDIO-SERVICE Gesellschaft mit beschränkter Haftung?

One shareholder is currently on record for AS AUDIO-SERVICE Gesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Sivantos GmbH, 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 AS AUDIO-SERVICE Gesellschaft mit beschränkter Haftung's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AS AUDIO-SERVICE Gesellschaft mit beschränkter Haftung 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 AS AUDIO-SERVICE Gesellschaft mit beschränkter Haftung have on record?

1 shareholder is shown on record for AS AUDIO-SERVICE Gesellschaft mit beschränkter Haftung.

What is AS AUDIO-SERVICE Gesellschaft mit beschränkter Haftung's company registration number?

AS AUDIO-SERVICE Gesellschaft mit beschränkter Haftung's registration number is HRB 6866 Bad Oeynhausen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is AS AUDIO-SERVICE Gesellschaft mit beschränkter Haftung still an active company?

AS AUDIO-SERVICE Gesellschaft mit beschränkter Haftung's status on Handelsregister (Commercial Register) is listed as active.

What is AS AUDIO-SERVICE Gesellschaft mit beschränkter Haftung's registered address?

The registered address on file for AS AUDIO-SERVICE Gesellschaft mit beschränkter Haftung is Löhne, Germany.

Who are the officers/directors of AS AUDIO-SERVICE Gesellschaft mit beschränkter Haftung?

Two of the 5 officer records shown for AS AUDIO-SERVICE Gesellschaft mit beschränkter Haftung are current appointments, filed with Handelsregister (Commercial Register). Simone Lauber (appointed 2012-04-12) and Michaela Kamp (appointed 2021-04-13) both serve as Officer. The remaining 3 records shown (Thomas Bögelein, Christian Schraufstetter and 1 other) are former appointments that have since been resigned. Management authority at AS AUDIO-SERVICE Gesellschaft mit beschränkter Haftung sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AS AUDIO-SERVICE Gesellschaft mit beschränkter Haftung have a parent company or subsidiaries?

AS AUDIO-SERVICE Gesellschaft mit beschränkter Haftung sits 10 levels below its ultimate parent, T&W Medical A/S, registered in Denmark.

Can Zavia monitor changes to AS AUDIO-SERVICE Gesellschaft mit beschränkter Haftung's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to AS AUDIO-SERVICE Gesellschaft mit beschränkter Haftung's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AS AUDIO-SERVICE Gesellschaft mit beschränkter Haftung'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 AS AUDIO-SERVICE Gesellschaft mit beschränkter Haftung'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.

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