HILTES SOFTWARE GmbH
HILTES SOFTWARE GmbH is a Private limited company (Ltd.) registered in Germany under HRB 111587 Aurich, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Leer, Germany. 2 shareholders are on record for HILTES SOFTWARE 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 28 October 2026.
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- Corporate linkage & group structures
- Digitized company financials
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Shareholders
2
Two shareholders are currently on record for HILTES SOFTWARE GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Hiltes Software Systeme GmbH, holding 70% — a majority holding — followed by Hiltes Software Systeme GmbH at 30%.
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 |
|---|---|---|---|
| Hiltes Software Systeme GmbH | 70% | Handelsregister (Commercial Register) | |
| Hiltes Software Systeme GmbH | 30% | Handelsregister (Commercial Register) |
Officers
5
Two of the 5 officer records shown for HILTES SOFTWARE GmbH are current appointments, filed with Handelsregister (Commercial Register). Christian Endrikat (appointed 2017-09-27) and Marina Endrikat (appointed 2022-11-03) both serve as Geschäftsführer (managing director). The remaining 3 records shown (Michael Spilker, Rolf Günter Sommer and 1 other) are former appointments that have since been resigned.
Management authority at HILTES SOFTWARE 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
HILTES SOFTWARE GmbH sits 2 levels below its ultimate parent, WE Beteiligungs- und Verwaltungs-GmbH, registered in Germany. Immediately above HILTES SOFTWARE GmbH is Hiltes Software Systeme GmbH, holding 100% as filed in HILTES SOFTWARE GmbH's own shareholder record with Handelsregister (Commercial Register). WE Beteiligungs- und Verwaltungs-GmbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
WE Beteiligungs- und Verwaltungs-GmbH
Germany
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Frequently Asked Questions
Who owns HILTES SOFTWARE GmbH?
Two shareholders are currently on record for HILTES SOFTWARE GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Hiltes Software Systeme GmbH, holding 70% — a majority holding — followed by Hiltes Software Systeme GmbH at 30%. 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 HILTES SOFTWARE GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HILTES SOFTWARE 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 HILTES SOFTWARE GmbH have on record?
2 shareholders are shown on record for HILTES SOFTWARE GmbH.
What is HILTES SOFTWARE GmbH's company registration number?
HILTES SOFTWARE GmbH's registration number is HRB 111587 Aurich, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is HILTES SOFTWARE GmbH still an active company?
HILTES SOFTWARE GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is HILTES SOFTWARE GmbH's registered address?
The registered address on file for HILTES SOFTWARE GmbH is Leer, Germany.
Who are the officers/directors of HILTES SOFTWARE GmbH?
Two of the 5 officer records shown for HILTES SOFTWARE GmbH are current appointments, filed with Handelsregister (Commercial Register). Christian Endrikat (appointed 2017-09-27) and Marina Endrikat (appointed 2022-11-03) both serve as Geschäftsführer (managing director). The remaining 3 records shown (Michael Spilker, Rolf Günter Sommer and 1 other) are former appointments that have since been resigned. Management authority at HILTES SOFTWARE GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HILTES SOFTWARE GmbH have a parent company or subsidiaries?
HILTES SOFTWARE GmbH sits 2 levels below its ultimate parent, WE Beteiligungs- und Verwaltungs-GmbH, registered in Germany.
Can Zavia monitor changes to HILTES SOFTWARE 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 HILTES SOFTWARE 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 HILTES SOFTWARE 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 HILTES SOFTWARE 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.