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ICP Solution GmbH

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in

Registration No.
HRB 115280 Hamburg
Incorporation Date
2006-04-27
Company Type
Not disclosed
Address
Hamburg, Germany
Website
www.icpsolution.com/
Source: Handelsregister (Commercial Register)

ICP Solution GmbH is a Private limited company (Ltd.) registered in Germany under HRB 115280 Hamburg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 27 April 2006 and lists its registered address as Hamburg, Germany. 5 shareholders are on record for ICP Solution 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.

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

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Shareholders

5

Five shareholders are currently on record for ICP Solution GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Gilgenberg Holding GmbH, holding 22.9% — the largest recorded stake — followed by Gilgenberg Holding GmbH at 22.9%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 18 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
Gilgenberg Holding GmbH 22.9% Handelsregister (Commercial Register)
Gilgenberg Holding GmbH 22.9% Handelsregister (Commercial Register)
Gilgenberg Holding GmbH 13.8% Handelsregister (Commercial Register)
Gilgenberg Holding GmbH 10.4% Handelsregister (Commercial Register)
Gilgenberg Holding GmbH 10% Handelsregister (Commercial Register)

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Officers

5

One of the 5 officer records shown for ICP Solution GmbH is a current appointment, filed with Handelsregister (Commercial Register). Thomas Gilgenberg (appointed 2006-10-04) serves as Geschäftsführer (managing director). The remaining 3 records shown (Daniel Büeler, Helmut Dieter Maier and 1 other) are former appointments that have since been resigned.

Management authority at ICP Solution 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.

TG
Thomas Gilgenberg ACTIVE

Appointed
2006-10-04
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DB
Daniel Büeler RESIGNED

Appointed
2006-10-04
Resigned
2019-04-01
Residence
🇨🇭 Switzerland
Occupation
Geschäftsführer (managing director)

TG
Thomas Gilgenberg RESIGNED

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HD
Helmut Dieter Maier RESIGNED

Appointed
2008-09-23
Resigned
2010-06-17
Residence
🇩🇪 Germany
Occupation
Officer

MF
Markus Frei RESIGNED

Appointed
2008-09-23
Resigned
2009-10-15
Residence
🇨🇭 Switzerland
Occupation
Officer

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Group Structure

ICP Solution GmbH sits 1 level below its ultimate parent, Gilgenberg Holding GmbH, registered in Germany. Immediately above ICP Solution GmbH is Gilgenberg Holding GmbH, holding 80% as filed in ICP Solution GmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
Gilgenberg Holding GmbH
Germany

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Frequently Asked Questions

Who owns ICP Solution GmbH?

Five shareholders are currently on record for ICP Solution GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Gilgenberg Holding GmbH, holding 22.9% — the largest recorded stake — followed by Gilgenberg Holding GmbH at 22.9%; 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 ICP Solution GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ICP Solution 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 ICP Solution GmbH have on record?

5 shareholders are shown on record for ICP Solution GmbH. The register reports 18 in total; only the top 5 by holding are shown here.

What is ICP Solution GmbH's company registration number?

ICP Solution GmbH's registration number is HRB 115280 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is ICP Solution GmbH still an active company?

ICP Solution GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was ICP Solution GmbH incorporated?

ICP Solution GmbH was incorporated on 27 April 2006, according to Handelsregister (Commercial Register).

What is ICP Solution GmbH's registered address?

The registered address on file for ICP Solution GmbH is Hamburg, Germany.

Who are the officers/directors of ICP Solution GmbH?

One of the 5 officer records shown for ICP Solution GmbH is a current appointment, filed with Handelsregister (Commercial Register). Thomas Gilgenberg (appointed 2006-10-04) serves as Geschäftsführer (managing director). The remaining 3 records shown (Daniel Büeler, Helmut Dieter Maier and 1 other) are former appointments that have since been resigned. Management authority at ICP Solution GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ICP Solution GmbH have a parent company or subsidiaries?

ICP Solution GmbH sits 1 level below its ultimate parent, Gilgenberg Holding GmbH, registered in Germany.

Can Zavia monitor changes to ICP Solution 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 ICP Solution 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 ICP Solution 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 ICP Solution 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.

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