› Germany › I N F O D A S Gesellschaft für Systementwicklung und Informationsverarbeitung mbH
I N F O D A S Gesellschaft für Systementwicklung und Informationsverarbeitung mbH
I N F O D A S Gesellschaft für Systementwicklung und Informationsverarbeitung mbH is a Private limited company (Ltd.) registered in Germany under HRB 6484 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Köln, Germany. 5 shareholders are on record for I N F O D A S Gesellschaft für Systementwicklung und Informationsverarbeitung mbH, 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 10 October 2026.
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Shareholders
5
Five shareholders are currently on record for I N F O D A S Gesellschaft für Systementwicklung und Informationsverarbeitung mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Airbus Defence and Space GmbH, holding 23% — the largest recorded stake — followed by Airbus Defence and Space GmbH at 12.2%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 32 shareholders in total, though only the top 5 by holding are shown in this view.
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 |
|---|---|---|---|
| Airbus Defence and Space GmbH | 23% | Handelsregister (Commercial Register) | |
| Airbus Defence and Space GmbH | 12.2% | Handelsregister (Commercial Register) | |
| Airbus Defence and Space GmbH | 6.6% | Handelsregister (Commercial Register) | |
| Airbus Defence and Space GmbH | 6.6% | Handelsregister (Commercial Register) | |
| Airbus Defence and Space GmbH | 6.1% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for I N F O D A S Gesellschaft für Systementwicklung und Informationsverarbeitung mbH are current appointments, filed with Handelsregister (Commercial Register). Thorsten Ecke (appointed 2014-04-16), Carsten Schulz (appointed 2015-01-29) and Lutz Franken (appointed 2016-07-25) all serve as Geschäftsführer (managing director). The remaining 2 records shown (Holger Henn and Thomas Günther) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at I N F O D A S Gesellschaft für Systementwicklung und Informationsverarbeitung mbH 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
I N F O D A S Gesellschaft für Systementwicklung und Informationsverarbeitung mbH sits 2 levels below its ultimate parent, Airbus SE, registered in Netherlands. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above I N F O D A S Gesellschaft für Systementwicklung und Informationsverarbeitung mbH is Airbus Defence and Space GmbH, holding 54.5% as filed in I N F O D A S Gesellschaft für Systementwicklung und Informationsverarbeitung mbH's own shareholder record with Handelsregister (Commercial Register). Airbus SE sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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, Norway 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Airbus SE
Netherlands
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Frequently Asked Questions
Who owns I N F O D A S Gesellschaft für Systementwicklung und Informationsverarbeitung mbH?
Five shareholders are currently on record for I N F O D A S Gesellschaft für Systementwicklung und Informationsverarbeitung mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Airbus Defence and Space GmbH, holding 23% — the largest recorded stake — followed by Airbus Defence and Space GmbH at 12.2%; the remaining 3 shareholders shown hold smaller stakes. 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 I N F O D A S Gesellschaft für Systementwicklung und Informationsverarbeitung mbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for I N F O D A S Gesellschaft für Systementwicklung und Informationsverarbeitung mbH 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 I N F O D A S Gesellschaft für Systementwicklung und Informationsverarbeitung mbH have on record?
5 shareholders are shown on record for I N F O D A S Gesellschaft für Systementwicklung und Informationsverarbeitung mbH. The register reports 32 in total; only the top 5 by holding are shown here.
What is I N F O D A S Gesellschaft für Systementwicklung und Informationsverarbeitung mbH's company registration number?
I N F O D A S Gesellschaft für Systementwicklung und Informationsverarbeitung mbH's registration number is HRB 6484 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is I N F O D A S Gesellschaft für Systementwicklung und Informationsverarbeitung mbH still an active company?
I N F O D A S Gesellschaft für Systementwicklung und Informationsverarbeitung mbH's status on Handelsregister (Commercial Register) is listed as active.
What is I N F O D A S Gesellschaft für Systementwicklung und Informationsverarbeitung mbH's registered address?
The registered address on file for I N F O D A S Gesellschaft für Systementwicklung und Informationsverarbeitung mbH is Köln, Germany.
Who are the officers/directors of I N F O D A S Gesellschaft für Systementwicklung und Informationsverarbeitung mbH?
Three of the 5 officer records shown for I N F O D A S Gesellschaft für Systementwicklung und Informationsverarbeitung mbH are current appointments, filed with Handelsregister (Commercial Register). Thorsten Ecke (appointed 2014-04-16), Carsten Schulz (appointed 2015-01-29) and Lutz Franken (appointed 2016-07-25) all serve as Geschäftsführer (managing director). The remaining 2 records shown (Holger Henn and Thomas Günther) are former appointments that have since been resigned. Management authority at I N F O D A S Gesellschaft für Systementwicklung und Informationsverarbeitung mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does I N F O D A S Gesellschaft für Systementwicklung und Informationsverarbeitung mbH have a parent company or subsidiaries?
I N F O D A S Gesellschaft für Systementwicklung und Informationsverarbeitung mbH sits 2 levels below its ultimate parent, Airbus SE, registered in Netherlands. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Germany, Norway 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to I N F O D A S Gesellschaft für Systementwicklung und Informationsverarbeitung mbH's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to I N F O D A S Gesellschaft für Systementwicklung und Informationsverarbeitung mbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access I N F O D A S Gesellschaft für Systementwicklung und Informationsverarbeitung mbH'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 I N F O D A S Gesellschaft für Systementwicklung und Informationsverarbeitung mbH'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 10 October 2026.