i-soft GmbH
i-soft GmbH is a Private limited company (Ltd.) registered in Germany under HRB 5649 Gelsenkirchen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Haltern am See, Germany. 2 shareholders are on record for i-soft 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 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for i-soft GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Henning Thomas Franke, holding 74.9% — a majority holding — followed by Thomas Heinz Franke at 25.1%.
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 |
|---|---|---|---|
| Henning Thomas Franke | 74.9% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for i-soft GmbH are current appointments, filed with Handelsregister (Commercial Register). Henning Franke and Konstantin Filabok both serve as Geschäftsführer (managing director); Thomas Franke and Lars Sprungk both serve as Officer. The remaining 1 record shown (Henning Thomas Franke) 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.
Management authority at i-soft 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
i-soft 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.
i-soft GmbH
Germany
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Frequently Asked Questions
Who owns i-soft GmbH?
Two shareholders are currently on record for i-soft GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Henning Thomas Franke, holding 74.9% — a majority holding — followed by Thomas Heinz Franke at 25.1%. 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 i-soft GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for i-soft 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 i-soft GmbH have on record?
2 shareholders are shown on record for i-soft GmbH.
What is i-soft GmbH's company registration number?
i-soft GmbH's registration number is HRB 5649 Gelsenkirchen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is i-soft GmbH still an active company?
i-soft GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is i-soft GmbH's registered address?
The registered address on file for i-soft GmbH is Haltern am See, Germany.
Who are the officers/directors of i-soft GmbH?
Four of the 5 officer records shown for i-soft GmbH are current appointments, filed with Handelsregister (Commercial Register). Henning Franke and Konstantin Filabok both serve as Geschäftsführer (managing director); Thomas Franke and Lars Sprungk both serve as Officer. The remaining 1 record shown (Henning Thomas Franke) is a former appointment that has since been resigned. Management authority at i-soft GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does i-soft GmbH have a parent company or subsidiaries?
i-soft 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 i-soft 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 i-soft 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 i-soft 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 i-soft 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.