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e*Message Wireless Information Services Deutschland GmbH

Active

in

Registration No.
HRB 75982 B Charlottenburg (Berlin)
Incorporation Date
1999-07-22
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.emessage-europe.de/
Source: Handelsregister (Commercial Register)

e*Message Wireless Information Services Deutschland GmbH is a Private limited company (Ltd.) registered in Germany under HRB 75982 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 22 July 1999 and lists its registered address as Berlin, Germany. 1 shareholder is on record for e*Message Wireless Information Services Deutschland 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 20 October 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 e*Message Wireless Information Services Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is INOS 21-030 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
INOS 21-030 GmbH 100% Handelsregister (Commercial Register)

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Officers

5

One of the 5 officer records shown for e*Message Wireless Information Services Deutschland GmbH is a current appointment, filed with Handelsregister (Commercial Register). Dirk Nopens serves as Geschäftsführer (managing director). The remaining 4 records shown (Dietmar Gollnick, Norbert Sels and 2 others) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at e*Message Wireless Information Services Deutschland 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.

DN
Dirk Nopens ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DG
Dietmar Gollnick RESIGNED

Appointed
2004-08-16
Resigned
2020-06-19
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

NS
Norbert Sels RESIGNED

Appointed
2004-08-16
Resigned
2012-01-30
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MM
Markus Mertiens RESIGNED

Appointed
2004-08-16
Resigned
2005-03-24
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CB
Carsten Boretius RESIGNED

Appointed
2004-08-16
Resigned
2004-09-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

e*Message Wireless Information Services Deutschland GmbH sits 2 levels below its ultimate parent, Liberta Partners Fund II GmbH & Co. KG, registered in Germany. Immediately above e*Message Wireless Information Services Deutschland GmbH is INOS 21-030 GmbH, holding 100% as filed in e*Message Wireless Information Services Deutschland GmbH's own shareholder record with Handelsregister (Commercial Register). Liberta Partners Fund II GmbH & Co. KG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Liberta Partners Fund II GmbH & Co. KG
Germany

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Frequently Asked Questions

Who owns e*Message Wireless Information Services Deutschland GmbH?

One shareholder is currently on record for e*Message Wireless Information Services Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is INOS 21-030 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 e*Message Wireless Information Services Deutschland GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for e*Message Wireless Information Services Deutschland 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 e*Message Wireless Information Services Deutschland GmbH have on record?

1 shareholder is shown on record for e*Message Wireless Information Services Deutschland GmbH.

What is e*Message Wireless Information Services Deutschland GmbH's company registration number?

e*Message Wireless Information Services Deutschland GmbH's registration number is HRB 75982 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is e*Message Wireless Information Services Deutschland GmbH still an active company?

e*Message Wireless Information Services Deutschland GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was e*Message Wireless Information Services Deutschland GmbH incorporated?

e*Message Wireless Information Services Deutschland GmbH was incorporated on 22 July 1999, according to Handelsregister (Commercial Register).

What is e*Message Wireless Information Services Deutschland GmbH's registered address?

The registered address on file for e*Message Wireless Information Services Deutschland GmbH is Berlin, Germany.

Who are the officers/directors of e*Message Wireless Information Services Deutschland GmbH?

One of the 5 officer records shown for e*Message Wireless Information Services Deutschland GmbH is a current appointment, filed with Handelsregister (Commercial Register). Dirk Nopens serves as Geschäftsführer (managing director). The remaining 4 records shown (Dietmar Gollnick, Norbert Sels and 2 others) are former appointments that have since been resigned. Management authority at e*Message Wireless Information Services Deutschland GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does e*Message Wireless Information Services Deutschland GmbH have a parent company or subsidiaries?

e*Message Wireless Information Services Deutschland GmbH sits 2 levels below its ultimate parent, Liberta Partners Fund II GmbH & Co. KG, registered in Germany.

Can Zavia monitor changes to e*Message Wireless Information Services Deutschland 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 e*Message Wireless Information Services Deutschland 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 e*Message Wireless Information Services Deutschland 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 e*Message Wireless Information Services Deutschland 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 20 October 2026.

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