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Carano Software Solutions GmbH

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Registration No.
HRB 45324 B Charlottenburg (Berlin)
Incorporation Date
1992-09-11
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.carano.de/
Source: Handelsregister (Commercial Register)

Carano Software Solutions GmbH is a Private limited company (Ltd.) registered in Germany under HRB 45324 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 11 September 1992 and lists its registered address as Berlin, Germany. No shareholders are recorded for Carano Software Solutions GmbH; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, and no such filing has been obtained for this record. No beneficial owner record is shown for Carano Software Solutions GmbH, 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 26 October 2026.

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

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Officers

5

One of the 5 officer records shown for Carano Software Solutions GmbH is a current appointment, filed with Handelsregister (Commercial Register). Hans-joachim Guth (appointed 2020-12-01) serves as Geschäftsführer (managing director). The remaining 3 records shown (Matthias Tippelskirch and Ralf Holtkamp) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

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.

HG
Hans-joachim Guth ACTIVE

Appointed
2020-12-01
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MT
Matthias Tippelskirch RESIGNED

Appointed
2004-10-13
Resigned
2008-12-31
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RH
Ralf Holtkamp RESIGNED

Appointed
2005-02-24
Resigned
2010-10-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HG
Hans-Joachim Guth RESIGNED

Appointed
2020-11-24
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MT
Matthias Tippelskirch RESIGNED

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Carano Software Solutions GmbH sits 2 levels below its ultimate parent, CarWise Group Holding B.V., registered in Netherlands. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to CarWise Group Holding B.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Carano Software Solutions GmbH's own shareholder record. 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, Poland 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.

Ultimate HQ
CarWise Group Holding B.V.
Netherlands
CARANO SOFTWARE SOLUTIONS POLAND SP Z O O [ W LIKWIDACJI ]
PolandPL 8992916656

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Frequently Asked Questions

Who is Carano Software Solutions GmbH's UBO (Ultimate Beneficial Owner)?

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

What is Carano Software Solutions GmbH's company registration number?

Carano Software Solutions GmbH's registration number is HRB 45324 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Carano Software Solutions GmbH still an active company?

Carano Software Solutions GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Carano Software Solutions GmbH incorporated?

Carano Software Solutions GmbH was incorporated on 11 September 1992, according to Handelsregister (Commercial Register).

What is Carano Software Solutions GmbH's registered address?

The registered address on file for Carano Software Solutions GmbH is Berlin, Germany.

Who are the officers/directors of Carano Software Solutions GmbH?

One of the 5 officer records shown for Carano Software Solutions GmbH is a current appointment, filed with Handelsregister (Commercial Register). Hans-joachim Guth (appointed 2020-12-01) serves as Geschäftsführer (managing director). The remaining 3 records shown (Matthias Tippelskirch and Ralf Holtkamp) are former appointments that have since been resigned.

Does Carano Software Solutions GmbH have a parent company or subsidiaries?

Carano Software Solutions GmbH sits 2 levels below its ultimate parent, CarWise Group Holding B.V., registered in Netherlands. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Germany, Poland 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 Carano Software Solutions 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 Carano Software Solutions 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 Carano Software Solutions 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 Carano Software Solutions 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 26 October 2026.

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