EXACT solutions GmbH
EXACT solutions GmbH is a Private limited company (Ltd.) registered in Germany under HRB 47376 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Bergisch Gladbach, Germany. 3 shareholders are on record for EXACT solutions 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 28 October 2026.
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Shareholders
3
Three shareholders are currently on record for EXACT solutions GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Lang AG, holding 45% — the largest recorded stake — followed by Gregor Heinrich Hellenthal at 15%; the remaining 1 shareholder shown holds smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Lang AG | 45% | Handelsregister (Commercial Register) | |
| Gregor Heinrich Hellenthal | 15% | Handelsregister (Commercial Register) |
Officers
4
Two of the 4 officer records shown for EXACT solutions GmbH are current appointments, filed with Handelsregister (Commercial Register). Tobias Schwirten (appointed 2020-04-29) and Gregor Heinrich Hellenthal both serve as Geschäftsführer (managing director). The remaining 1 record shown (Ralph Rudolph Hache) is a former appointment that has since been resigned.
Management authority at EXACT solutions 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
EXACT solutions GmbH sits 1 level below its ultimate parent, Lang AG, registered in Germany. Immediately above EXACT solutions GmbH is Lang AG, holding 50% as filed in EXACT solutions GmbH's own shareholder record with Handelsregister (Commercial Register).
Lang AG
Germany
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Frequently Asked Questions
Who owns EXACT solutions GmbH?
Three shareholders are currently on record for EXACT solutions GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Lang AG, holding 45% — the largest recorded stake — followed by Gregor Heinrich Hellenthal at 15%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is EXACT solutions GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for EXACT solutions 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 EXACT solutions GmbH have on record?
3 shareholders are shown on record for EXACT solutions GmbH.
What is EXACT solutions GmbH's company registration number?
EXACT solutions GmbH's registration number is HRB 47376 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is EXACT solutions GmbH still an active company?
EXACT solutions GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is EXACT solutions GmbH's registered address?
The registered address on file for EXACT solutions GmbH is Bergisch Gladbach, Germany.
Who are the officers/directors of EXACT solutions GmbH?
Two of the 4 officer records shown for EXACT solutions GmbH are current appointments, filed with Handelsregister (Commercial Register). Tobias Schwirten (appointed 2020-04-29) and Gregor Heinrich Hellenthal both serve as Geschäftsführer (managing director). The remaining 1 record shown (Ralph Rudolph Hache) is a former appointment that has since been resigned. Management authority at EXACT solutions GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EXACT solutions GmbH have a parent company or subsidiaries?
EXACT solutions GmbH sits 1 level below its ultimate parent, Lang AG, registered in Germany.
Can Zavia monitor changes to EXACT solutions 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 EXACT solutions 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 EXACT solutions 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 EXACT solutions 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 28 October 2026.