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AviaCo GmbH

Active

Registration No.
HRB 71869 Köln
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Köln, Germany
Website
www.aviaco.eu/
Source: Handelsregister (Commercial Register)

AviaCo GmbH is a Private limited company (Ltd.) registered in Germany under HRB 71869 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 AviaCo 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 4 November 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 AviaCo GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Global Service 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
Global Service GmbH 100% Handelsregister (Commercial Register)

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Officers

4

Two of the 4 officer records shown for AviaCo GmbH are current appointments, filed with Handelsregister (Commercial Register). Volker Behncke (appointed 2023-01-05) and Thomas Icks both serve as Geschäftsführer (managing director). The remaining 2 records shown (Jürgen Hertrampf and Thomas Sebastian Icks) are former appointments that have since been resigned.

Management authority at AviaCo 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.

VB
Volker Behncke ACTIVE

Appointed
2023-01-05
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TI
Thomas Icks ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JH
Jürgen Hertrampf RESIGNED

Appointed
2011-03-15
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TS
Thomas Sebastian Icks RESIGNED

Appointed
2021-03-29
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

AviaCo GmbH sits 4 levels below its ultimate parent, Globally Holding S.a r.l., registered in Luxembourg. Immediately above AviaCo GmbH is Global Service GmbH, holding 100% as filed in AviaCo GmbH's own shareholder record with Handelsregister (Commercial Register). Globally Holding S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Globally Holding S.a r.l.
Luxembourg

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Frequently Asked Questions

Who owns AviaCo GmbH?

One shareholder is currently on record for AviaCo GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Global Service 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 AviaCo GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AviaCo 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 AviaCo GmbH have on record?

1 shareholder is shown on record for AviaCo GmbH.

What is AviaCo GmbH's company registration number?

AviaCo GmbH's registration number is HRB 71869 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is AviaCo GmbH still an active company?

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

What is AviaCo GmbH's registered address?

The registered address on file for AviaCo GmbH is Köln, Germany.

Who are the officers/directors of AviaCo GmbH?

Two of the 4 officer records shown for AviaCo GmbH are current appointments, filed with Handelsregister (Commercial Register). Volker Behncke (appointed 2023-01-05) and Thomas Icks both serve as Geschäftsführer (managing director). The remaining 2 records shown (Jürgen Hertrampf and Thomas Sebastian Icks) are former appointments that have since been resigned. Management authority at AviaCo GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AviaCo GmbH have a parent company or subsidiaries?

AviaCo GmbH sits 4 levels below its ultimate parent, Globally Holding S.a r.l., registered in Luxembourg.

Can Zavia monitor changes to AviaCo 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 AviaCo 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 AviaCo 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 AviaCo 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 4 November 2026.

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