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Futavis GmbH

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Registration No.
HRB 18437 Aachen
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Aachen, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

Futavis GmbH is a Private limited company (Ltd.) registered in Germany under HRB 18437 Aachen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Aachen, Germany. 1 shareholder is on record for Futavis 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 17 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 Futavis GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is DEUTZ Aktiengesellschaft, 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
DEUTZ Aktiengesellschaft 100% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for Futavis GmbH are current appointments, filed with Handelsregister (Commercial Register). Lambertus Andries (bert) Van Hasselt serves as Geschäftsführer (managing director); Michael Kauth (appointed 2023-01-01) and Kian Zangeneh both serve as Officer. The remaining 2 records shown (Johannes Norbert Rütters and Heiner Hans Heimes) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Futavis 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.

LA
Lambertus Andries (bert) Van Hasselt ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MK
Michael Kauth ACTIVE

Appointed
2023-01-01
Residence
🇩🇪 Germany
Occupation
Officer

KZ
Kian Zangeneh ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

JN
Johannes Norbert Rütters RESIGNED

Appointed
2016-02-22
Resigned
2016-11-30
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HH
Heiner Hans Heimes RESIGNED

Appointed
2016-02-22
Resigned
2016-11-30
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Futavis GmbH sits 1 level below its ultimate parent, DEUTZ AG, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to DEUTZ AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Futavis 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, Netherlands 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
DEUTZ AG
Germany
UMS HOLDING B.V.+ subsidiaries
NetherlandsNL 74254987

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Frequently Asked Questions

Who owns Futavis GmbH?

One shareholder is currently on record for Futavis GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is DEUTZ Aktiengesellschaft, 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 Futavis GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Futavis 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 Futavis GmbH have on record?

1 shareholder is shown on record for Futavis GmbH.

What is Futavis GmbH's company registration number?

Futavis GmbH's registration number is HRB 18437 Aachen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Futavis GmbH still an active company?

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

What is Futavis GmbH's registered address?

The registered address on file for Futavis GmbH is Aachen, Germany.

Who are the officers/directors of Futavis GmbH?

Three of the 5 officer records shown for Futavis GmbH are current appointments, filed with Handelsregister (Commercial Register). Lambertus Andries (bert) Van Hasselt serves as Geschäftsführer (managing director); Michael Kauth (appointed 2023-01-01) and Kian Zangeneh both serve as Officer. The remaining 2 records shown (Johannes Norbert Rütters and Heiner Hans Heimes) are former appointments that have since been resigned. Management authority at Futavis GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Futavis GmbH have a parent company or subsidiaries?

Futavis GmbH sits 1 level below its ultimate parent, DEUTZ AG, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Germany, Netherlands 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Futavis 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 Futavis 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 Futavis 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 Futavis 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 17 October 2026.

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