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HKS Informatik GmbH

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Registration No.
HRB 5213 Kleve
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Moers, Germany
Website
hksinformatik.de/
Source: Handelsregister (Commercial Register)

HKS Informatik GmbH is a Private limited company (Ltd.) registered in Germany under HRB 5213 Kleve, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Moers, Germany. 2 shareholders are on record for HKS Informatik GmbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

2

Two shareholders are currently on record for HKS Informatik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Werner Schumacher, holding 84% — a majority holding — followed by Oliver Hör at 16%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Werner Schumacher 84% Handelsregister (Commercial Register)
Oliver Hör 16% 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 HKS Informatik GmbH are current appointments, filed with Handelsregister (Commercial Register). Oliver Hör (appointed 2005-03-17), Armin Baumgärtner (appointed 2023-04-17) and Daniel Bauten all serve as Geschäftsführer (managing director). The remaining 2 records shown (Werner Schumacher and Steffen Bernhard Friedrich Heudtlaß) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HKS Informatik 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.

OH
Oliver Hör ACTIVE

Appointed
2005-03-17
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AB
Armin Baumgärtner ACTIVE

Appointed
2023-04-17
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DB
Daniel Bauten ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

WS
Werner Schumacher RESIGNED

Appointed
2004-09-23
Resigned
2022-09-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SB
Steffen Bernhard Friedrich Heudtlaß RESIGNED

Appointed
2006-02-28
Resigned
2019-08-14
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

HKS Informatik GmbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 jurisdiction, 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.

Ultimate HQ
HKS Informatik GmbH
Germany
ProFIS Kommunale Informations-Systeme GmbH
GermanyDE 48149B5375

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Frequently Asked Questions

Who owns HKS Informatik GmbH?

Two shareholders are currently on record for HKS Informatik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Werner Schumacher, holding 84% — a majority holding — followed by Oliver Hör at 16%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is HKS Informatik GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for HKS Informatik GmbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does HKS Informatik GmbH have on record?

2 shareholders are shown on record for HKS Informatik GmbH.

What is HKS Informatik GmbH's company registration number?

HKS Informatik GmbH's registration number is HRB 5213 Kleve, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is HKS Informatik GmbH still an active company?

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

What is HKS Informatik GmbH's registered address?

The registered address on file for HKS Informatik GmbH is Moers, Germany.

Who are the officers/directors of HKS Informatik GmbH?

Three of the 5 officer records shown for HKS Informatik GmbH are current appointments, filed with Handelsregister (Commercial Register). Oliver Hör (appointed 2005-03-17), Armin Baumgärtner (appointed 2023-04-17) and Daniel Bauten all serve as Geschäftsführer (managing director). The remaining 2 records shown (Werner Schumacher and Steffen Bernhard Friedrich Heudtlaß) are former appointments that have since been resigned. Management authority at HKS Informatik GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HKS Informatik GmbH have a parent company or subsidiaries?

HKS Informatik GmbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans Germany jurisdiction, 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 HKS Informatik 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 HKS Informatik 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 HKS Informatik 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 HKS Informatik 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.

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