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impacx holding GmbH

Active

Registration No.
HRB 13610 Kleve
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Kleve, Germany
Website
www.impacx.de/
Source: Handelsregister (Commercial Register)

impacx holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 13610 Kleve, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Kleve, Germany. 3 shareholders are on record for impacx 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 9 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for impacx holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Bernhard Sack, holding 79.4% — a majority holding — followed by Bernhard Sack at 12.9%; the remaining 1 shareholder shown holds smaller stakes.

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
Bernhard Sack 79.4% Handelsregister (Commercial Register)
Bernhard Sack 12.9% Handelsregister (Commercial Register)
Bernhard Sack 7.7% Handelsregister (Commercial Register)

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Officers

4

Four officers are currently on record for impacx holding GmbH, filed with Handelsregister (Commercial Register). Bernhard Sack serves as Geschäftsführer (managing director); Brigitte Schweitzer, Jörg Merkens and Marc Bündgen all serve as Officer.

Management authority at impacx 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.

BS
Bernhard Sack ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BS
Brigitte Schweitzer ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

JM
Jörg Merkens ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

MB
Marc Bündgen ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

impacx holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries 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 3 subsidiaries span 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.

Ultimate HQ
impacx holding GmbH
Germany
tel-inform solutions GmbH
GermanyDE 47533B17043

impacx solutions GmbH
GermanyDE 47533B1232

impacx services GmbH
GermanyDE 47533B1727

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Frequently Asked Questions

Who owns impacx holding GmbH?

Three shareholders are currently on record for impacx holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Bernhard Sack, holding 79.4% — a majority holding — followed by Bernhard Sack at 12.9%; the remaining 1 shareholder shown holds smaller stakes. 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 impacx holding GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for impacx 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 impacx holding GmbH have on record?

3 shareholders are shown on record for impacx holding GmbH.

What is impacx holding GmbH's company registration number?

impacx holding GmbH's registration number is HRB 13610 Kleve, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is impacx holding GmbH still an active company?

impacx holding GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is impacx holding GmbH's registered address?

The registered address on file for impacx holding GmbH is Kleve, Germany.

Who are the officers/directors of impacx holding GmbH?

Four officers are currently on record for impacx holding GmbH, filed with Handelsregister (Commercial Register). Bernhard Sack serves as Geschäftsführer (managing director); Brigitte Schweitzer, Jörg Merkens and Marc Bündgen all serve as Officer. Management authority at impacx holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does impacx holding GmbH have a parent company or subsidiaries?

impacx holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span 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 impacx 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 impacx 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 impacx 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 impacx 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 9 October 2026.

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