HiSolutions AG
HiSolutions AG is a registered legal entity registered in Germany under HRB 80155 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 25 August 2000 and lists its registered address as Berlin, Germany. No shareholders are recorded for HiSolutions AG; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, and no such filing has been obtained for this record. No beneficial owner record is shown for HiSolutions AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 21 October 2026.
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Officers
5
Four of the 5 officer records shown for HiSolutions AG are current appointments, filed with Handelsregister (Commercial Register). Holger Bley (appointed 1996-07-01), Stefan Max Nees, Frank Lüdeking and Frank Christian Rustemeyer all serve as Aufsichtsratsmitglied (board member). The remaining 1 record shown (Alexander Geschonneck) is a former appointment that has since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
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
HiSolutions AG has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 2 jurisdictions. 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 3 subsidiaries span Germany, Austria 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.
HiSolutions AG
Germany
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Frequently Asked Questions
Who is HiSolutions AG's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) record is shown for HiSolutions AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.
What is HiSolutions AG's company registration number?
HiSolutions AG's registration number is HRB 80155 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is HiSolutions AG still an active company?
HiSolutions AG's status on Handelsregister (Commercial Register) is listed as active.
When was HiSolutions AG incorporated?
HiSolutions AG was incorporated on 25 August 2000, according to Handelsregister (Commercial Register).
What is HiSolutions AG's registered address?
The registered address on file for HiSolutions AG is Berlin, Germany.
Who are the officers/directors of HiSolutions AG?
Four of the 5 officer records shown for HiSolutions AG are current appointments, filed with Handelsregister (Commercial Register). Holger Bley (appointed 1996-07-01), Stefan Max Nees, Frank Lüdeking and Frank Christian Rustemeyer all serve as Aufsichtsratsmitglied (board member). The remaining 1 record shown (Alexander Geschonneck) is a former appointment that has since been resigned.
Does HiSolutions AG have a parent company or subsidiaries?
HiSolutions AG has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 2 jurisdictions. Those 3 subsidiaries span Germany, Austria 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.
Can Zavia monitor changes to HiSolutions 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 HiSolutions 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 HiSolutions 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 HiSolutions 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 21 October 2026.