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Consultia IT Advisory GmbH

Active

From the registry

Registration details

Registration No.
HRB 131772 B Charlottenburg (Berlin)
Incorporation Date
2011-01-26
Company Type
Not disclosed
Address
Berlin, Germany
Website
consultia-it.de/
Source: Handelsregister (Commercial Register)Registry coverage
Registry summary

Company overview

Consultia IT Advisory GmbH is a Private limited company (Ltd.) registered in Germany under HRB 131772 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 26 January 2011 and lists its registered address as Berlin, Germany. 1 shareholder is on record for Consultia IT Advisory 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.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
Consultia Business Advisory GmbH 100% Handelsregister (Commercial Register)

Registry notes and limitations

One shareholder is currently on record for Consultia IT Advisory GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Consultia Business Advisory 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.

Officers

4

WK
Wolf-Arthur Kind ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

WF
Wolfgang Friedemann Hahnel ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AV
Alexander Von Merkel RESIGNED

Appointed
2011-01-26
Resigned
2018-12-27
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DK
DanLahiri Kwaku Agboli RESIGNED

Appointed
2018-12-27
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

Registry notes and limitations

Two of the 4 officer records shown for Consultia IT Advisory GmbH are current appointments, filed with Handelsregister (Commercial Register). Wolf-Arthur Kind and Wolfgang Friedemann Hahnel both serve as Geschäftsführer (managing director). The remaining 2 records shown (Alexander Von Merkel and DanLahiri Kwaku Agboli) are former appointments that have since been resigned.

Management authority at Consultia IT Advisory 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

Ultimate HQ
Consultia Business Advisory GmbH
Germany

How these relationships were recorded

Consultia IT Advisory GmbH sits 1 level below its ultimate parent, Consultia Business Advisory GmbH, registered in Germany. Immediately above Consultia IT Advisory GmbH is Consultia Business Advisory GmbH, holding 100% as filed in Consultia IT Advisory GmbH's own shareholder record with Handelsregister (Commercial Register).

Registry questions

Frequently asked questions

Who owns Consultia IT Advisory GmbH?

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

Every shareholder recorded for Consultia IT Advisory 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 Consultia IT Advisory GmbH have on record?

1 shareholder is shown on record for Consultia IT Advisory GmbH.

What is Consultia IT Advisory GmbH's company registration number?

Consultia IT Advisory GmbH's registration number is HRB 131772 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Consultia IT Advisory GmbH still an active company?

Consultia IT Advisory GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Consultia IT Advisory GmbH incorporated?

Consultia IT Advisory GmbH was incorporated on 26 January 2011, according to Handelsregister (Commercial Register).

What is Consultia IT Advisory GmbH's registered address?

The registered address on file for Consultia IT Advisory GmbH is Berlin, Germany.

Who are the officers/directors of Consultia IT Advisory GmbH?

Two of the 4 officer records shown for Consultia IT Advisory GmbH are current appointments, filed with Handelsregister (Commercial Register). Wolf-Arthur Kind and Wolfgang Friedemann Hahnel both serve as Geschäftsführer (managing director). The remaining 2 records shown (Alexander Von Merkel and DanLahiri Kwaku Agboli) are former appointments that have since been resigned. Management authority at Consultia IT Advisory GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Consultia IT Advisory GmbH have a parent company or subsidiaries?

Consultia IT Advisory GmbH sits 1 level below its ultimate parent, Consultia Business Advisory GmbH, registered in Germany.

Can Zavia monitor changes to Consultia IT Advisory 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 Consultia IT Advisory 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 Consultia IT Advisory 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 Consultia IT Advisory 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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