ConVista Consulting AG
ConVista Consulting AG is a registered legal entity registered in Germany under HRB 50609 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Köln, Germany. No shareholders are recorded for ConVista Consulting AG; 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 ConVista Consulting AG, 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 17 October 2026.
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Officers
5
Three of the 5 officer records shown for ConVista Consulting AG are current appointments, filed with Handelsregister (Commercial Register). Martin Hinz (appointed 2013-01-04) and Pawel Midon (appointed 2021-02-04) both serve as Aufsichtsratsmitglied (board member); Thomas Schönemeier (appointed 2015-03-02) serves as Officer. The remaining 2 records shown (Marcus Anlauf and Jörg Renger) are former appointments that have since been resigned.
The register reports 46 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.
Group Structure
ConVista Consulting AG sits 1 level below its ultimate parent, ConVista Holding GmbH, registered in Germany. 8 subsidiaries are recorded beneath it, across 7 jurisdictions. The full chain up to ConVista Holding GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ConVista Consulting AG'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 8 subsidiaries span Germany, United States, Switzerland, India, Spain, Poland, and 1 more 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.
ConVista Holding GmbH
Germany
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Frequently Asked Questions
Who is ConVista Consulting AG's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) record is shown for ConVista Consulting AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.
What is ConVista Consulting AG's company registration number?
ConVista Consulting AG's registration number is HRB 50609 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is ConVista Consulting AG still an active company?
ConVista Consulting AG's status on Handelsregister (Commercial Register) is listed as active.
What is ConVista Consulting AG's registered address?
The registered address on file for ConVista Consulting AG is Köln, Germany.
Who are the officers/directors of ConVista Consulting AG?
Three of the 5 officer records shown for ConVista Consulting AG are current appointments, filed with Handelsregister (Commercial Register). Martin Hinz (appointed 2013-01-04) and Pawel Midon (appointed 2021-02-04) both serve as Aufsichtsratsmitglied (board member); Thomas Schönemeier (appointed 2015-03-02) serves as Officer. The remaining 2 records shown (Marcus Anlauf and Jörg Renger) are former appointments that have since been resigned.
Does ConVista Consulting AG have a parent company or subsidiaries?
ConVista Consulting AG sits 1 level below its ultimate parent, ConVista Holding GmbH, registered in Germany. 8 subsidiaries are recorded beneath it, across 7 jurisdictions. Those 8 subsidiaries span Germany, United States, Switzerland, India, Spain, Poland, and 1 more 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 ConVista Consulting AG's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to ConVista Consulting AG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ConVista Consulting AG'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 ConVista Consulting AG'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.