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Atruvia AG

Join Stock Company Active

in

Registration No.
HRB 102381 Frankfurt am Main
Incorporation Date
1925-01-23
Company Type
Join Stock Company
Address
Karlsruhe, Germany
Website
atruvia.de/
Source: Handelsregister (Commercial Register)

Atruvia AG is a Join Stock Company registered in Germany under HRB 102381 Frankfurt am Main, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 23 January 1925 and lists its registered address as Karlsruhe, Germany. As a Join Stock Company, Atruvia AG files no Gesellschafterliste, so no shareholder list is available from the German commercial register — ownership of a listed Aktiengesellschaft is disclosed instead through WpHG voting-rights notifications above statutory thresholds. No beneficial owner record is shown for Atruvia AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 1 October 2026.

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

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Officers

5

Directors and officers of Atruvia AG

Three of the 5 officer records shown for Atruvia AG are current appointments, filed with Handelsregister (Commercial Register). Ulrich Heinrich Coenen (appointed 2020-10-02), Daniela Bücker (appointed 2020-12-28) and Ralf Willi Albert Teufel (appointed 2020-12-28) all serve as Aufsichtsratsmitglied (board member). The remaining 2 records shown (Jörg Staff and Martin Beyer) are former appointments that have since been resigned. 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.

Data availability

The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

UH
Ulrich Heinrich Coenen ACTIVE

Appointed
2020-10-02
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

DB
Daniela Bücker ACTIVE

Appointed
2020-12-28
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

RW
Ralf Willi Albert Teufel ACTIVE

Appointed
2020-12-28
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

JS
Jörg Staff RESIGNED

Appointed
2013-09-13
Resigned
2023-01-13
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

MB
Martin Beyer RESIGNED

Appointed
2015-01-29
Resigned
2016-05-03
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

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Group Structure

Group structure of Atruvia AG

Atruvia AG has no recorded parent company — it sits at the top of its own group structure, with 11 subsidiaries recorded beneath it across 1 jurisdiction. 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.

  • BMS Corporate Solutions GmbH (Germany)
  • GWS Gesellschaft fur Warenwirtschafts-Systeme mit beschränkter Haftung (Germany)
  • parcIT GmbH (Germany)
  • Ratiodata SE (Germany)
  • FORUM Gesellschaft fur Informationssicherheit mbH (Germany)
  • Peras GmbH (Germany)
  • SERVISCOPE AG (Germany)
  • TRUUCO Beteiligungs GmbH (Germany)
  • Econ Application GmbH (Germany)
  • Accesa IT Group GmbH (Germany)

Data availability

Those 11 subsidiaries span Germany jurisdiction, 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. Four of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
Atruvia AG
Germany
BMS Corporate Solutions GmbH
GermanyDE 40227B90481

GWS Gesellschaft fur Warenwirtschafts-Systeme mit beschränkter Haftung+ subsidiaries
GermanyDE 48149B3844

parcIT GmbH
GermanyDE 50670B67455

Ratiodata SE+ subsidiaries
GermanyDE 48149B22062

FORUM Gesellschaft fur Informationssicherheit mbH
GermanyDE 01067B38651

Peras GmbH
GermanyDE 68159B707202

SERVISCOPE AG+ subsidiaries
GermanyDE 68159B110206

TRUUCO Beteiligungs GmbH
GermanyDE 60313B101444

+3 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who is Atruvia AG's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for Atruvia AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is Atruvia AG's company registration number?

Atruvia AG's registration number is HRB 102381 Frankfurt am Main, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Atruvia AG still an active company?

Atruvia AG's status on Handelsregister (Commercial Register) is listed as active.

When was Atruvia AG incorporated?

Atruvia AG was incorporated on 23 January 1925, according to Handelsregister (Commercial Register).

What is Atruvia AG's registered address?

The registered address on file for Atruvia AG is Karlsruhe, Germany.

What legal structure is Atruvia AG registered as?

Atruvia AG is registered as a Join Stock Company in Germany.

Who are the officers/directors of Atruvia AG?

Three of the 5 officer records shown for Atruvia AG are current appointments, filed with Handelsregister (Commercial Register). Ulrich Heinrich Coenen (appointed 2020-10-02), Daniela Bücker (appointed 2020-12-28) and Ralf Willi Albert Teufel (appointed 2020-12-28) all serve as Aufsichtsratsmitglied (board member). The remaining 2 records shown (Jörg Staff and Martin Beyer) are former appointments that have since been resigned.

Does Atruvia AG have a parent company or subsidiaries?

Atruvia AG has no recorded parent company — it sits at the top of its own group structure, with 11 subsidiaries recorded beneath it across 1 jurisdiction. Those 11 subsidiaries span Germany jurisdiction, 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. Four of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Atruvia AG's ownership over time?

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

Can I access Atruvia AG'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 Atruvia AG'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 1 October 2026.

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