d.vinci HR-Systems GmbH
d.vinci HR-Systems GmbH is a Private limited company (Ltd.) registered in Germany under HRB 93221 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 5 shareholders are on record for d.vinci HR-Systems GmbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 16 October 2026.
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Shareholders
5
Five shareholders are currently on record for d.vinci HR-Systems GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is delphi Management-beratung GmbH, holding 53.6% — a majority holding — followed by Tobias Tiedgen at 15.2%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| delphi Management-beratung GmbH | 53.6% | Handelsregister (Commercial Register) | |
| Tobias Tiedgen | 15.2% | Handelsregister (Commercial Register) | |
| Tobias Tiedgen | 11.2% | Handelsregister (Commercial Register) |
Officers
3
Three officers are currently on record for d.vinci HR-Systems GmbH, filed with Handelsregister (Commercial Register). Nina Rahn (appointed 2013-06-01), Tobias Tiedgen and Sebastian Thuma all serve as Geschäftsführer (managing director).
Management authority at d.vinci HR-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
d.vinci HR-Systems GmbH sits 1 level below its ultimate parent, delphi Managementberatung GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to delphi Managementberatung GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by d.vinci HR-Systems 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 jurisdiction, 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.
delphi Managementberatung GmbH
Germany
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Frequently Asked Questions
Who owns d.vinci HR-Systems GmbH?
Five shareholders are currently on record for d.vinci HR-Systems GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is delphi Management-beratung GmbH, holding 53.6% — a majority holding — followed by Tobias Tiedgen at 15.2%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is d.vinci HR-Systems GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for d.vinci HR-Systems GmbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does d.vinci HR-Systems GmbH have on record?
5 shareholders are shown on record for d.vinci HR-Systems GmbH. The register reports 7 in total; only the top 5 by holding are shown here.
What is d.vinci HR-Systems GmbH's company registration number?
d.vinci HR-Systems GmbH's registration number is HRB 93221 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is d.vinci HR-Systems GmbH still an active company?
d.vinci HR-Systems GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is d.vinci HR-Systems GmbH's registered address?
The registered address on file for d.vinci HR-Systems GmbH is Hamburg, Germany.
Who are the officers/directors of d.vinci HR-Systems GmbH?
Three officers are currently on record for d.vinci HR-Systems GmbH, filed with Handelsregister (Commercial Register). Nina Rahn (appointed 2013-06-01), Tobias Tiedgen and Sebastian Thuma all serve as Geschäftsführer (managing director). Management authority at d.vinci HR-Systems GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does d.vinci HR-Systems GmbH have a parent company or subsidiaries?
d.vinci HR-Systems GmbH sits 1 level below its ultimate parent, delphi Managementberatung GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Germany jurisdiction, 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 d.vinci HR-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 d.vinci HR-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 d.vinci HR-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 d.vinci HR-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 16 October 2026.