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evosoft GmbH

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Registration No.
HRB 13657 Nürnberg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Nürnberg, Germany
Website
www.evosoft.com/
Source: Handelsregister (Commercial Register)

evosoft GmbH is a Private limited company (Ltd.) registered in Germany under HRB 13657 Nürnberg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Nürnberg, Germany. 3 shareholders are on record for evosoft 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 3 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for evosoft GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Siemens Advanta Solutions GmbH, holding 49% — the largest recorded stake — followed by Siemens Advanta Solutions GmbH at 49%; the remaining 1 shareholder shown holds smaller stakes.

Because every 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
Siemens Advanta Solutions GmbH 49% Handelsregister (Commercial Register)
Siemens Advanta Solutions GmbH 49% Handelsregister (Commercial Register)
Siemens Advanta Solutions GmbH 2% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for evosoft GmbH are current appointments, filed with Handelsregister (Commercial Register). Marie-Catherine Fritsch (appointed 2019-04-02) and Philipp Althoff (appointed 2023-02-08) both serve as Geschäftsführer (managing director). The remaining 3 records shown (Ekkehard Reuß, Marcus Bernatzky and 1 other) are former appointments that have since been resigned.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at evosoft 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.

MF
Marie-Catherine Fritsch ACTIVE

Appointed
2019-04-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PA
Philipp Althoff ACTIVE

Appointed
2023-02-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

ER
Ekkehard Reuß RESIGNED

Appointed
2010-10-19
Resigned
2019-02-05
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MB
Marcus Bernatzky RESIGNED

Appointed
2016-01-25
Resigned
2021-12-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DM
Damaris Meyer RESIGNED

Appointed
2021-12-08
Resigned
2023-02-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

evosoft GmbH sits 3 levels below its ultimate parent, Siemens AG, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above evosoft GmbH is Siemens Advanta Solutions GmbH, holding 100% as filed in evosoft GmbH's own shareholder record with Handelsregister (Commercial Register). Siemens AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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, Hungary 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.

Ultimate HQ
Siemens AG
Germany
evosoft Hungary Szamítastechnikai Kft
HungaryHU 12006883244

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Frequently Asked Questions

Who owns evosoft GmbH?

Three shareholders are currently on record for evosoft GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Siemens Advanta Solutions GmbH, holding 49% — the largest recorded stake — followed by Siemens Advanta Solutions GmbH at 49%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 evosoft GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for evosoft 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 evosoft GmbH have on record?

3 shareholders are shown on record for evosoft GmbH.

What is evosoft GmbH's company registration number?

evosoft GmbH's registration number is HRB 13657 Nürnberg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is evosoft GmbH still an active company?

evosoft GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is evosoft GmbH's registered address?

The registered address on file for evosoft GmbH is Nürnberg, Germany.

Who are the officers/directors of evosoft GmbH?

Two of the 5 officer records shown for evosoft GmbH are current appointments, filed with Handelsregister (Commercial Register). Marie-Catherine Fritsch (appointed 2019-04-02) and Philipp Althoff (appointed 2023-02-08) both serve as Geschäftsführer (managing director). The remaining 3 records shown (Ekkehard Reuß, Marcus Bernatzky and 1 other) are former appointments that have since been resigned. Management authority at evosoft GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does evosoft GmbH have a parent company or subsidiaries?

evosoft GmbH sits 3 levels below its ultimate parent, Siemens AG, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Germany, Hungary 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 evosoft 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 evosoft 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 evosoft 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 evosoft 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 3 October 2026.

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