FutureSmart Holdings AG
FutureSmart Holdings AG is a German Aktiengesellschaft registered at Amtsgericht Wuppertal under HRB 34922, with its registered address at Kohlenstr. 1, 42555 Velbert, North Rhine-Westphalia. The entity was originally incorporated on 8 September 2022 in Munich as Cloud2Go AG (Amtsgericht München, HRB 278661) with share capital of €50,000. Following a relocation of its registered seat to Velbert and a capital increase to €100,000 recorded in a June 2024 Handelsregister filing, the company was re-registered under its current name at Amtsgericht Wuppertal on 12 August 2024.
According to its Handelsregister business-purpose clause, FutureSmart Holdings AG manages and administers equity stakes in enterprises active in the development and sale of software and related hardware, trademark-based goods marketing, and telecommunications and electrical-engineering trade. The company markets a platform for digital shareholder meetings offering real-time voting and paperless organisation, and its published strategy also addresses smart-home technology and sustainable building-technology market segments.
FutureSmart Holdings AG shares (ISIN DE000A3DU5V8, WKN A3DU5V) began trading on the Düsseldorf Freiverkehr (open market) on 27 May 2025 at an initial price of €5.00, with ICF BANK AG Wertpapierhandelsbank acting as market maker. On 3 June 2025 the company published a three-year strategic plan targeting group revenue above €25 million and a low-seven-figure pre-tax profit by 2028, split across smart living for the elderly, sustainable building technology, digital shareholder meetings, and cloud and access-control services.
On 9 September 2025, FutureSmart Holdings AG announced a further strategic realignment toward a crypto-blockchain platform for digital identities and NFC-based smart business cards, stating that its existing shareholder-meeting business would continue unaffected. The company’s Legal Entity Identifier (894500AFJCLQ0VCODW86) lapsed on 19 October 2025 and had not been renewed as of the date of this research.
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Officers
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Handelsregister filings mirrored by North Data show that Andreas Franz (born 1962) holds the sole Vorstand (management board) seat, appointed 5 July 2024 in succession to the previous sole board member, Alexander Coenen, who left the same date. As an Aktiengesellschaft, FutureSmart Holdings AG is also required to maintain an Aufsichtsrat (supervisory board); North Data confirms that a “Liste der Aufsichtsratsmitglieder” was most recently filed on 5 February 2025, though the individual names are held behind North Data’s premium tier rather than shown on the free listing. The company’s own website separately names Dr. Rasso Graber as Aufsichtsratsvorsitzender (chair), Jörg Anbuhl as stellvertretender Vorsitzender (vice-chair), and Alexandru Pop as a further Aufsichtsrat member; this self-reported roster could not be cross-checked against the underlying Handelsregister filing in this research.
Data availability
Officer information for FutureSmart Holdings AG is classified as Partial: Vorstand appointment data is corroborated by a registry-based aggregator (North Data), but the current Aufsichtsrat composition relies on the company’s own website rather than a directly reviewed Handelsregister filing. Nationality is not separately disclosed for Andreas Franz beyond Germany as a country of residence already shown on this profile.
Sources
- North Data
- FutureSmart Holdings AG official website (futuresmart.de)
Group Structure
FutureSmart Holdings AG’s own website names, in addition to the two Handelsregister-confirmed subsidiaries already shown on this profile (Cloud2Go GmbH and A.J.H.-Elektro Gesellschaft für Kommunikations- und Elektrotechnik mbH), four further operating companies: A.J.H. Elektro Balear (Spain), a Cloud2Go entity in Portugal, First Smart Home (Spain), and Assistance for Life (Germany), described as active in electrical trade, cloud and access-control services, smart-home technology, and elderly-care assistance respectively. These four additional entities are self-reported by FutureSmart Holdings AG; their registration numbers and ownership percentages could not be independently confirmed against their own national company registries in this research.
Data availability
Group-structure information for FutureSmart Holdings AG is classified as Partial: the relationship to Cloud2Go GmbH and A.J.H.-Elektro GmbH is Handelsregister-confirmed, but the additional operating companies named on the company’s own website are unverified self-disclosure rather than registry-confirmed relationships.
Sources
- FutureSmart Holdings AG official website (futuresmart.de)
FutureSmart Holdings AG
Germany
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Frequently Asked Questions
What does FutureSmart Holdings AG do?
FutureSmart Holdings AG is a German holding company (Aktiengesellschaft) that manages equity stakes in enterprises active in software and hardware development and sale, and telecommunications and electrical-engineering trade, and markets a digital shareholder-meeting platform.
Who owns FutureSmart Holdings AG?
FutureSmart Holdings AG has not published an individual shareholder breakdown. In a 3 June 2025 ad-hoc disclosure, it stated that management, supervisory board and employees collectively held over 50% of the share capital.
Who is FutureSmart Holdings AG's UBO (Ultimate Beneficial Owner)?
No individual has been identified as an ultimate beneficial owner of FutureSmart Holdings AG in this research; Germany's Transparenzregister beneficial-ownership data is restricted to parties with a registered account and legitimate interest.
What is FutureSmart Holdings AG's company registration number?
FutureSmart Holdings AG's registration number is HRB 34922 Wuppertal, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is FutureSmart Holdings AG still an active company?
FutureSmart Holdings AG's status on Handelsregister (Commercial Register) is listed as active.
When was FutureSmart Holdings AG incorporated?
FutureSmart Holdings AG was incorporated on 12 August 2024, according to Handelsregister (Commercial Register).
What is FutureSmart Holdings AG's registered address?
The registered address on file for FutureSmart Holdings AG is Velbert, Germany.
What is FutureSmart Holdings AG's revenue?
No historical revenue has been confirmed for FutureSmart Holdings AG in this research; on 3 June 2025 the company published a three-year plan targeting group revenue above €25 million by 2028.
Is FutureSmart Holdings AG listed on a stock exchange?
Yes. FutureSmart Holdings AG shares (ISIN DE000A3DU5V8, WKN A3DU5V) have traded on the Düsseldorf Freiverkehr (open market) since 27 May 2025.
Who are the officers/directors of FutureSmart Holdings AG?
The sole Vorstand (management board) member is Andreas Franz, appointed 5 July 2024. The company's own website names Dr. Rasso Graber as Aufsichtsratsvorsitzender (supervisory board chair), with Jörg Anbuhl and Alexandru Pop as further supervisory board members.
Does FutureSmart Holdings AG have a parent company or subsidiaries?
FutureSmart Holdings AG holds two Handelsregister-confirmed subsidiaries, Cloud2Go GmbH and A.J.H.-Elektro GmbH; its own website names further, unverified operating companies in Spain, Portugal and Germany.
Can Zavia monitor changes to FutureSmart Holdings 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 FutureSmart Holdings 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 FutureSmart Holdings 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 FutureSmart Holdings 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 August 2026.