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AY YILDIZ Communications GmbH

Active

in

Registration No.
HRB 62124 Düsseldorf
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Düsseldorf, Germany
Website
www.ayyildiz.de/
Source: Handelsregister (Commercial Register)

AY YILDIZ Communications GmbH is a Private limited company (Ltd.) registered in Germany under HRB 62124 Düsseldorf, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Düsseldorf, Germany. 1 shareholder is on record for AY YILDIZ Communications 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

1

One shareholder is currently on record for AY YILDIZ Communications GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Telefónica Germany GmbH & Co. OHG, 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
Telefónica Germany GmbH & Co. OHG 100% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for AY YILDIZ Communications GmbH are current appointments, filed with Handelsregister (Commercial Register). Thorsten Wagner (appointed 2017-07-03) serves as Geschäftsführer (managing director); Markus Agel serves as Geschäftsführer (director); Peter Kettenring (appointed 2012-02-01) and Michael Kaduk (appointed 2014-02-13) both serve as Officer. The remaining 1 record shown (Alfons Johann Lösing) is a former appointment that has since been resigned.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AY YILDIZ Communications 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.

TW
Thorsten Wagner ACTIVE

Appointed
2017-07-03
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MA
Markus Agel ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (director)

PK
Peter Kettenring ACTIVE

Appointed
2012-02-01
Residence
🇩🇪 Germany
Occupation
Officer

MK
Michael Kaduk ACTIVE

Appointed
2014-02-13
Residence
🇩🇪 Germany
Occupation
Officer

AJ
Alfons Johann Lösing RESIGNED

Appointed
2011-07-12
Resigned
2012-02-01
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

AY YILDIZ Communications GmbH sits 5 levels below its ultimate parent, TELEFONICA, SA, registered in Spain. Immediately above AY YILDIZ Communications GmbH is Telefónica Germany GmbH & Co. OHG, holding 100% as filed in AY YILDIZ Communications GmbH's own shareholder record with Handelsregister (Commercial Register). TELEFONICA, SA sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
TELEFONICA, SA
Spain

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Frequently Asked Questions

Who owns AY YILDIZ Communications GmbH?

One shareholder is currently on record for AY YILDIZ Communications GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Telefónica Germany GmbH & Co. OHG, 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 AY YILDIZ Communications GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AY YILDIZ Communications 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 AY YILDIZ Communications GmbH have on record?

1 shareholder is shown on record for AY YILDIZ Communications GmbH.

What is AY YILDIZ Communications GmbH's company registration number?

AY YILDIZ Communications GmbH's registration number is HRB 62124 Düsseldorf, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is AY YILDIZ Communications GmbH still an active company?

AY YILDIZ Communications GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is AY YILDIZ Communications GmbH's registered address?

The registered address on file for AY YILDIZ Communications GmbH is Düsseldorf, Germany.

Who are the officers/directors of AY YILDIZ Communications GmbH?

Four of the 5 officer records shown for AY YILDIZ Communications GmbH are current appointments, filed with Handelsregister (Commercial Register). Thorsten Wagner (appointed 2017-07-03) serves as Geschäftsführer (managing director); Markus Agel serves as Geschäftsführer (director); Peter Kettenring (appointed 2012-02-01) and Michael Kaduk (appointed 2014-02-13) both serve as Officer. The remaining 1 record shown (Alfons Johann Lösing) is a former appointment that has since been resigned. Management authority at AY YILDIZ Communications GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AY YILDIZ Communications GmbH have a parent company or subsidiaries?

AY YILDIZ Communications GmbH sits 5 levels below its ultimate parent, TELEFONICA, SA, registered in Spain.

Can Zavia monitor changes to AY YILDIZ Communications 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 AY YILDIZ Communications 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 AY YILDIZ Communications 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 AY YILDIZ Communications 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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