Avenga Germany GmbH
Avenga Germany GmbH is a Private limited company (Ltd.) registered in Germany under HRB 79823 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Köln, Germany. 1 shareholder is on record for Avenga Germany 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 22 October 2026.
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Shareholders
1
One shareholder is currently on record for Avenga Germany GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Avenga International 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 |
|---|---|---|---|
| Avenga International GmbH | 100% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for Avenga Germany GmbH are current appointments, filed with Handelsregister (Commercial Register). May Thorsten (appointed 2014-03-27) and Mathias Schröder (appointed 2022-12-30) both serve as Geschäftsführer (managing director); Boris Willms (appointed 2022-12-30) and Ralf Nolden both serve as Officer. The remaining 1 record shown (Martin Frommhold) 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 Avenga Germany 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
Avenga Germany GmbH sits 7 levels below its ultimate parent, Valea Holding AG, registered in Liechtenstein. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above Avenga Germany GmbH is Avenga International GmbH, holding 100% as filed in Avenga Germany GmbH's own shareholder record with Handelsregister (Commercial Register). Valea Holding AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 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.
Valea Holding AG
Liechtenstein
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Frequently Asked Questions
Who owns Avenga Germany GmbH?
One shareholder is currently on record for Avenga Germany GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Avenga International 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 Avenga Germany GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Avenga Germany 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 Avenga Germany GmbH have on record?
1 shareholder is shown on record for Avenga Germany GmbH.
What is Avenga Germany GmbH's company registration number?
Avenga Germany GmbH's registration number is HRB 79823 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Avenga Germany GmbH still an active company?
Avenga Germany GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Avenga Germany GmbH's registered address?
The registered address on file for Avenga Germany GmbH is Köln, Germany.
Who are the officers/directors of Avenga Germany GmbH?
Four of the 5 officer records shown for Avenga Germany GmbH are current appointments, filed with Handelsregister (Commercial Register). May Thorsten (appointed 2014-03-27) and Mathias Schröder (appointed 2022-12-30) both serve as Geschäftsführer (managing director); Boris Willms (appointed 2022-12-30) and Ralf Nolden both serve as Officer. The remaining 1 record shown (Martin Frommhold) is a former appointment that has since been resigned. Management authority at Avenga Germany GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Avenga Germany GmbH have a parent company or subsidiaries?
Avenga Germany GmbH sits 7 levels below its ultimate parent, Valea Holding AG, registered in Liechtenstein. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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.
Can Zavia monitor changes to Avenga Germany 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 Avenga Germany 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 Avenga Germany 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 Avenga Germany 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 22 October 2026.