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Aspect Systems GmbH

Active

in

Registration No.
HRB 21641 Dresden
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Dresden, Germany
Website
www.aspect-sys.com/
Source: Handelsregister (Commercial Register)

Aspect Systems GmbH is a Private limited company (Ltd.) registered in Germany under HRB 21641 Dresden, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Dresden, Germany. 4 shareholders are on record for Aspect Systems 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 17 October 2026.

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

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Shareholders

4

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

The largest of these is AEMtec Berlin GmbH, holding 25% — the largest recorded stake — followed by AEMtec Berlin GmbH at 25%; the remaining 2 shareholders shown hold smaller stakes.

Because every 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
AEMtec Berlin GmbH 25% Handelsregister (Commercial Register)
AEMtec Berlin GmbH 25% Handelsregister (Commercial Register)
AEMtec Berlin GmbH 25% Handelsregister (Commercial Register)
AEMtec Berlin GmbH 25% Handelsregister (Commercial Register)

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Officers

4

Three of the 4 officer records shown for Aspect Systems GmbH are current appointments, filed with Handelsregister (Commercial Register). Marcus Verhoeven (appointed 2004-11-18), Philipp Gottesleben and Robert Giertz all serve as Geschäftsführer (managing director). The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.

Management authority at Aspect Systems 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.

MV
Marcus Verhoeven ACTIVE

Appointed
2004-11-18
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PG
Philipp Gottesleben ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RG
Robert Giertz ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PG
Philipp Gottesleben RESIGNED

Appointed
2004-11-18
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Aspect Systems GmbH sits 2 levels below its ultimate parent, AEMtec Holding GmbH, registered in Germany. Immediately above Aspect Systems GmbH is AEMtec Berlin GmbH, holding 100% as filed in Aspect Systems GmbH's own shareholder record with Handelsregister (Commercial Register). AEMtec Holding GmbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
AEMtec Holding GmbH
Germany

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Frequently Asked Questions

Who owns Aspect Systems GmbH?

Four shareholders are currently on record for Aspect Systems GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is AEMtec Berlin GmbH, holding 25% — the largest recorded stake — followed by AEMtec Berlin GmbH at 25%; the remaining 2 shareholders shown hold smaller stakes. Because every 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 Aspect Systems GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Aspect Systems 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 Aspect Systems GmbH have on record?

4 shareholders are shown on record for Aspect Systems GmbH.

What is Aspect Systems GmbH's company registration number?

Aspect Systems GmbH's registration number is HRB 21641 Dresden, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Aspect Systems GmbH still an active company?

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

What is Aspect Systems GmbH's registered address?

The registered address on file for Aspect Systems GmbH is Dresden, Germany.

Who are the officers/directors of Aspect Systems GmbH?

Three of the 4 officer records shown for Aspect Systems GmbH are current appointments, filed with Handelsregister (Commercial Register). Marcus Verhoeven (appointed 2004-11-18), Philipp Gottesleben and Robert Giertz all serve as Geschäftsführer (managing director). The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at Aspect Systems GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Aspect Systems GmbH have a parent company or subsidiaries?

Aspect Systems GmbH sits 2 levels below its ultimate parent, AEMtec Holding GmbH, registered in Germany.

Can Zavia monitor changes to Aspect Systems 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 Aspect Systems 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 Aspect Systems 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 Aspect Systems 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 17 October 2026.

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