GENEVA-ID GmbH
GENEVA-ID GmbH is a Private limited company (Ltd.) registered in Germany under HRB 85561 Düsseldorf, and its current status with Handelsregister (Commercial Register) is intermediate. Its registered address on file is Düsseldorf, Germany. 2 shareholders are on record for GENEVA-ID 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 16 October 2026.
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Shareholders
2
Two shareholders are currently on record for GENEVA-ID GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is GENEVA Holding B.V., holding 65% — a majority holding — followed by GENEVA Holding B.V. at 35%.
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 |
|---|---|---|---|
| GENEVA Holding B.V. | 65% | Handelsregister (Commercial Register) | |
| GENEVA Holding B.V. | 35% | Handelsregister (Commercial Register) |
Officers
5
One of the 5 officer records shown for GENEVA-ID GmbH is a current appointment, filed with Handelsregister (Commercial Register). Klaus Jürgen Voss (appointed 2021-08-26) serves as Liquidator. The remaining 3 records shown (Arne Antonius Roth, Mathias Harrassowitz and 1 other) are former appointments that have since been resigned.
The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GENEVA-ID 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
GENEVA-ID GmbH sits 6 levels below its ultimate parent, Leto Topco B.V., registered in Netherlands. The full chain up to Leto Topco B.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GENEVA-ID GmbH's own shareholder record.
Leto Topco B.V.
Netherlands
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Frequently Asked Questions
Who owns GENEVA-ID GmbH?
Two shareholders are currently on record for GENEVA-ID GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is GENEVA Holding B.V., holding 65% — a majority holding — followed by GENEVA Holding B.V. at 35%. 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 GENEVA-ID GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GENEVA-ID 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 GENEVA-ID GmbH have on record?
2 shareholders are shown on record for GENEVA-ID GmbH.
What is GENEVA-ID GmbH's company registration number?
GENEVA-ID GmbH's registration number is HRB 85561 Düsseldorf, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is intermediate.
Is GENEVA-ID GmbH still an active company?
GENEVA-ID GmbH's status on Handelsregister (Commercial Register) is listed as intermediate, not currently active.
What is GENEVA-ID GmbH's registered address?
The registered address on file for GENEVA-ID GmbH is Düsseldorf, Germany.
Who are the officers/directors of GENEVA-ID GmbH?
One of the 5 officer records shown for GENEVA-ID GmbH is a current appointment, filed with Handelsregister (Commercial Register). Klaus Jürgen Voss (appointed 2021-08-26) serves as Liquidator. The remaining 3 records shown (Arne Antonius Roth, Mathias Harrassowitz and 1 other) are former appointments that have since been resigned. Management authority at GENEVA-ID GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GENEVA-ID GmbH have a parent company or subsidiaries?
GENEVA-ID GmbH sits 6 levels below its ultimate parent, Leto Topco B.V., registered in Netherlands.
Can Zavia monitor changes to GENEVA-ID 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 GENEVA-ID 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 GENEVA-ID 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 GENEVA-ID 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 16 October 2026.