ATIS systems GmbH
ATIS systems GmbH is a Private limited company (Ltd.) registered in Germany under HRB 1514 Bad Homburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Bad Homburg v.d.Höhe, Germany. 1 shareholder is on record for ATIS 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 10 October 2026.
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- Corporate linkage & group structures
- Digitized company financials
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Shareholders
1
One shareholder is currently on record for ATIS systems GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Atis Uher SA, 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 |
|---|---|---|---|
| Atis Uher SA | 100% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for ATIS systems GmbH are current appointments, filed with Handelsregister (Commercial Register). Daniel Sieh and Alexander Caswell both serve as Geschäftsführer (managing director); Marc Oliver Dönni (appointed 2011-03-04) and Dörte Framke-Knolle (appointed 2012-02-14) both serve as Officer. The remaining 1 record shown (Roland Ledig) is a former appointment that has since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ATIS 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.
Group Structure
ATIS systems GmbH sits 1 level below its ultimate parent, Atis Uher SA, registered in Switzerland. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above ATIS systems GmbH is Atis Uher SA, holding 100% as filed in ATIS systems GmbH's own shareholder record with Handelsregister (Commercial Register). 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, Switzerland 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.
Atis Uher SA
Switzerland
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Frequently Asked Questions
Who owns ATIS systems GmbH?
One shareholder is currently on record for ATIS systems GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Atis Uher SA, 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 ATIS systems GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ATIS 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 ATIS systems GmbH have on record?
1 shareholder is shown on record for ATIS systems GmbH.
What is ATIS systems GmbH's company registration number?
ATIS systems GmbH's registration number is HRB 1514 Bad Homburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is ATIS systems GmbH still an active company?
ATIS systems GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is ATIS systems GmbH's registered address?
The registered address on file for ATIS systems GmbH is Bad Homburg v.d.Höhe, Germany.
Who are the officers/directors of ATIS systems GmbH?
Four of the 5 officer records shown for ATIS systems GmbH are current appointments, filed with Handelsregister (Commercial Register). Daniel Sieh and Alexander Caswell both serve as Geschäftsführer (managing director); Marc Oliver Dönni (appointed 2011-03-04) and Dörte Framke-Knolle (appointed 2012-02-14) both serve as Officer. The remaining 1 record shown (Roland Ledig) is a former appointment that has since been resigned. Management authority at ATIS systems GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ATIS systems GmbH have a parent company or subsidiaries?
ATIS systems GmbH sits 1 level below its ultimate parent, Atis Uher SA, registered in Switzerland. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Germany, Switzerland 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 ATIS 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 ATIS 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 ATIS 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 ATIS 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 10 October 2026.