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ecotel communication ag

Active

in

Registration No.
HRB 39453 Düsseldorf
Incorporation Date
2001-07-27
Company Type
N/A
Address
Düsseldorf, Germany
Website
www.ecotel.de/
Source: Handelsregister (Commercial Register)

ecotel communication ag is a registered legal entity registered in Germany under HRB 39453 Düsseldorf, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 27 July 2001 and lists its registered address as Düsseldorf, Germany. 1 shareholder is on record for ecotel communication ag, 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.

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

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Shareholders

1

One shareholder is currently on record for ecotel communication ag, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Old Westbury Small & Mid Cap Strategies Fund, 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
Old Westbury Small & Mid Cap Strategies Fund 100% Handelsregister (Commercial Register)

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Officers

5

The Member Of The Executive Board of ecotel communication ag on record is Klaus Witt; 5 officers are shown here, filed with Handelsregister (Commercial Register).

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ecotel communication ag 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.

KW
Klaus Witt RESIGNED

Appointed
2001-07-30
Resigned
2003-10-31
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

AT
Achim Theis RESIGNED

Appointed
2001-08-03
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

BS
Bernhard Seidl RESIGNED

Appointed
2006-10-10
Resigned
2014-09-08
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

AB
Andre Borusiak ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

CV
CHRISTIAN VAN DEN BOOM RESIGNED

Residence
🇩🇪 Germany
Occupation
Cfo & Member Of Management Board

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Group Structure

ecotel communication ag has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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.

Ultimate HQ
ecotel communication ag
Germany
ecotel Beteiligungs GmbH
GermanyDE 40227B102566

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Frequently Asked Questions

Who owns ecotel communication ag?

One shareholder is currently on record for ecotel communication ag, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Old Westbury Small & Mid Cap Strategies Fund, 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 ecotel communication ag's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ecotel communication ag 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 ecotel communication ag have on record?

1 shareholder is shown on record for ecotel communication ag.

What is ecotel communication ag's company registration number?

ecotel communication ag's registration number is HRB 39453 Düsseldorf, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is ecotel communication ag still an active company?

ecotel communication ag's status on Handelsregister (Commercial Register) is listed as active.

When was ecotel communication ag incorporated?

ecotel communication ag was incorporated on 27 July 2001, according to Handelsregister (Commercial Register).

What is ecotel communication ag's registered address?

The registered address on file for ecotel communication ag is Düsseldorf, Germany.

Who are the officers/directors of ecotel communication ag?

The Member Of The Executive Board of ecotel communication ag on record is Klaus Witt; 5 officers are shown here, filed with Handelsregister (Commercial Register). Management authority at ecotel communication ag sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ecotel communication ag have a parent company or subsidiaries?

ecotel communication ag has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 ecotel communication 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 ecotel communication 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 ecotel communication 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 ecotel communication 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 11 September 2026.

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