IDENTA Ausweissysteme GmbH
IDENTA Ausweissysteme GmbH is a Private limited company (Ltd.) registered in Germany under HRB 600277 Freiburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Villingen-Schwenningen, Germany. 5 shareholders are on record for IDENTA Ausweissysteme 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 26 October 2026.
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Shareholders
5
Five shareholders are currently on record for IDENTA Ausweissysteme GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Christina Regine Haller, holding 37.4% — the largest recorded stake — followed by Barbara Ruth Haller at 24.3%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Christina Regine Haller | 37.4% | Handelsregister (Commercial Register) | |
| Barbara Ruth Haller | 24.3% | Handelsregister (Commercial Register) | |
| Fritz Jäckle | 15.9% | Handelsregister (Commercial Register) | |
| Fritz Jäckle | 9.4% | Handelsregister (Commercial Register) | |
| IDENTA Ausweissysteme GmbH | 6.5% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for IDENTA Ausweissysteme GmbH are current appointments, filed with Handelsregister (Commercial Register). Tim Heine (appointed 2001-10-01) and Marcel Krech both serve as Geschäftsführer (managing director); Marco Reitze serves as Officer. The remaining 1 record shown (Heidi Braun) is a former appointment that has 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 IDENTA Ausweissysteme 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
IDENTA Ausweissysteme GmbH sits 1 level below its ultimate parent, Smart Access Holding GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to Smart Access Holding GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by IDENTA Ausweissysteme GmbH's own shareholder record. 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, Switzerland 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.
Smart Access Holding GmbH
Germany
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Frequently Asked Questions
Who owns IDENTA Ausweissysteme GmbH?
Five shareholders are currently on record for IDENTA Ausweissysteme GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Christina Regine Haller, holding 37.4% — the largest recorded stake — followed by Barbara Ruth Haller at 24.3%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is IDENTA Ausweissysteme GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for IDENTA Ausweissysteme 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 IDENTA Ausweissysteme GmbH have on record?
5 shareholders are shown on record for IDENTA Ausweissysteme GmbH. The register reports 8 in total; only the top 5 by holding are shown here.
What is IDENTA Ausweissysteme GmbH's company registration number?
IDENTA Ausweissysteme GmbH's registration number is HRB 600277 Freiburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is IDENTA Ausweissysteme GmbH still an active company?
IDENTA Ausweissysteme GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is IDENTA Ausweissysteme GmbH's registered address?
The registered address on file for IDENTA Ausweissysteme GmbH is Villingen-Schwenningen, Germany.
Who are the officers/directors of IDENTA Ausweissysteme GmbH?
Three of the 5 officer records shown for IDENTA Ausweissysteme GmbH are current appointments, filed with Handelsregister (Commercial Register). Tim Heine (appointed 2001-10-01) and Marcel Krech both serve as Geschäftsführer (managing director); Marco Reitze serves as Officer. The remaining 1 record shown (Heidi Braun) is a former appointment that has since been resigned. Management authority at IDENTA Ausweissysteme GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does IDENTA Ausweissysteme GmbH have a parent company or subsidiaries?
IDENTA Ausweissysteme GmbH sits 1 level below its ultimate parent, Smart Access Holding GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Germany, Switzerland 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 IDENTA Ausweissysteme 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 IDENTA Ausweissysteme 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 IDENTA Ausweissysteme 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 IDENTA Ausweissysteme 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 26 October 2026.