Changepoint Systems GmbH
Changepoint Systems GmbH is a Private limited company (Ltd.) registered in Germany under HRB 118817 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 1 shareholder is on record for Changepoint Systems 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 11 September 2026.
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Shareholders
1
Shareholders of Changepoint Systems GmbH
One shareholder is currently on record for Changepoint Systems GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Changepoint Verwaltungs 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 |
|---|---|---|---|
| Changepoint Verwaltungs GmbH | 100% | Handelsregister (Commercial Register) |
Officers
2
Directors and officers of Changepoint Systems GmbH
One of the 2 officer records shown for Changepoint Systems GmbH is a current appointment, filed with Handelsregister (Commercial Register). Andreas Zimmermann (appointed 2011-06-30) serves as Geschäftsführer (managing director). The remaining 1 record shown (Thilo Jania) is a former appointment that has since been resigned. Management authority at Changepoint Systems 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
Group structure of Changepoint Systems GmbH
Changepoint Systems GmbH sits 1 level below its ultimate parent, Changepoint Verwaltungs GmbH, registered in Germany. Immediately above Changepoint Systems GmbH is Changepoint Verwaltungs GmbH, holding 100% as filed in Changepoint Systems GmbH's own shareholder record with Handelsregister (Commercial Register).
Changepoint Verwaltungs GmbH
Germany
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Frequently Asked Questions
Who owns Changepoint Systems GmbH?
One shareholder is currently on record for Changepoint Systems GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Changepoint Verwaltungs 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 Changepoint Systems GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Changepoint Systems 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 Changepoint Systems GmbH have on record?
1 shareholder is shown on record for Changepoint Systems GmbH.
What is Changepoint Systems GmbH's company registration number?
Changepoint Systems GmbH's registration number is HRB 118817 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Changepoint Systems GmbH still an active company?
Changepoint Systems GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Changepoint Systems GmbH's registered address?
The registered address on file for Changepoint Systems GmbH is Hamburg, Germany.
Who are the officers/directors of Changepoint Systems GmbH?
One of the 2 officer records shown for Changepoint Systems GmbH is a current appointment, filed with Handelsregister (Commercial Register). Andreas Zimmermann (appointed 2011-06-30) serves as Geschäftsführer (managing director). The remaining 1 record shown (Thilo Jania) is a former appointment that has since been resigned. Management authority at Changepoint Systems GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Changepoint Systems GmbH have a parent company or subsidiaries?
Changepoint Systems GmbH sits 1 level below its ultimate parent, Changepoint Verwaltungs GmbH, registered in Germany.
Can Zavia monitor changes to Changepoint Systems 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 Changepoint Systems 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 Changepoint Systems 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 Changepoint Systems 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 11 September 2026.