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IDnow Holding GmbH

Active

in

Registration No.
HRB 210463 München
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
München, Germany
Website
www.idnow.de/
Source: Handelsregister (Commercial Register)

IDnow Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 210463 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is München, Germany. 5 shareholders are on record for IDnow Holding 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 19 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 IDnow Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Jet A GmbH, holding 22.5% — the largest recorded stake — followed by Jet A GmbH at 13.6%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 65 shareholders in total, though only the top 5 by holding are shown in this view.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Jet A GmbH 22.5% Handelsregister (Commercial Register)
Jet A GmbH 13.6% Handelsregister (Commercial Register)
Armin Bauer Beteiligungsgesellschaft mbH 13.6% Handelsregister (Commercial Register)
BayBG Bayerische Beteiligungsgesellschaft mbH 7.9% Handelsregister (Commercial Register)
BayBG Bayerische Beteiligungsgesellschaft mbH 4.1% Handelsregister (Commercial Register)

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Officers

5

One of the 5 officer records shown for IDnow Holding GmbH is a current appointment, filed with Handelsregister (Commercial Register). Armin Berghaus serves as Geschäftsführer (managing director). The remaining 4 records shown (Sebastian Baerhold, Rupert Spiegelberg and 2 others) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at IDnow Holding 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.

AB
Armin Berghaus ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SB
Sebastian Baerhold RESIGNED

Appointed
2016-11-07
Resigned
2019-07-17
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RS
Rupert Spiegelberg RESIGNED

Appointed
2018-03-09
Resigned
2019-07-17
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MA
Martin Anders RESIGNED

Appointed
2018-03-09
Resigned
2019-07-16
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

GM
Guillaume Marcel Despagne RESIGNED

Appointed
2021-09-14
Resigned
2023-04-13
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

IDnow Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. 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 2 subsidiaries span Germany, United Kingdom 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 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
IDnow Holding GmbH
Germany
IDNOW UK LIMITED
United KingdomGB 12912012

IDnow GmbH+ subsidiaries
GermanyDE 80333B283590

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Frequently Asked Questions

Who owns IDnow Holding GmbH?

Five shareholders are currently on record for IDnow Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Jet A GmbH, holding 22.5% — the largest recorded stake — followed by Jet A GmbH at 13.6%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is IDnow Holding GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for IDnow Holding 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 IDnow Holding GmbH have on record?

5 shareholders are shown on record for IDnow Holding GmbH. The register reports 65 in total; only the top 5 by holding are shown here.

What is IDnow Holding GmbH's company registration number?

IDnow Holding GmbH's registration number is HRB 210463 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is IDnow Holding GmbH still an active company?

IDnow Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is IDnow Holding GmbH's registered address?

The registered address on file for IDnow Holding GmbH is München, Germany.

Who are the officers/directors of IDnow Holding GmbH?

One of the 5 officer records shown for IDnow Holding GmbH is a current appointment, filed with Handelsregister (Commercial Register). Armin Berghaus serves as Geschäftsführer (managing director). The remaining 4 records shown (Sebastian Baerhold, Rupert Spiegelberg and 2 others) are former appointments that have since been resigned. Management authority at IDnow Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does IDnow Holding GmbH have a parent company or subsidiaries?

IDnow Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Those 2 subsidiaries span Germany, United Kingdom 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 2 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 IDnow Holding 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 IDnow Holding 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 IDnow Holding 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 IDnow Holding 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 19 October 2026.

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