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infinitas GmbH

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in

Registration No.
HRB 57940 Hannover
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hannover, Germany
Website
www.infinitas.de/
Source: Handelsregister (Commercial Register)

infinitas GmbH is a Private limited company (Ltd.) registered in Germany under HRB 57940 Hannover, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hannover, Germany. 3 shareholders are on record for infinitas 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 17 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 infinitas GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Jens Wemheuer, holding 50% — the largest recorded stake — followed by Jens Wemheuer at 25%; 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
Jens Wemheuer 50% Handelsregister (Commercial Register)
Jens Wemheuer 25% Handelsregister (Commercial Register)
Alexander Rückert 25% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for infinitas GmbH are current appointments, filed with Handelsregister (Commercial Register). Kerstin Wemheuer (appointed 2015-02-13) and Jens Wemheuer both serve as Geschäftsführer (managing director); Alexander Rückert (appointed 2012-01-18) serves as Officer. The remaining 1 record shown (Andreas Claus Burkardt) is a former appointment that has since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at infinitas 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.

KW
Kerstin Wemheuer ACTIVE

Appointed
2015-02-13
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JW
Jens Wemheuer ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AR
Alexander Rückert ACTIVE

Appointed
2012-01-18
Residence
🇩🇪 Germany
Occupation
Officer

AR
Alexander Rückert RESIGNED

Appointed
2006-02-28
Resigned
2012-01-18
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AC
Andreas Claus Burkardt RESIGNED

Appointed
2012-06-26
Resigned
2013-10-09
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

infinitas 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.

Ultimate HQ
infinitas GmbH
Germany
infinitas business solutions GmbH
GermanyDE 30175B206715

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Frequently Asked Questions

Who owns infinitas GmbH?

Three shareholders are currently on record for infinitas GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Jens Wemheuer, holding 50% — the largest recorded stake — followed by Jens Wemheuer at 25%; 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 infinitas GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for infinitas 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 infinitas GmbH have on record?

3 shareholders are shown on record for infinitas GmbH.

What is infinitas GmbH's company registration number?

infinitas GmbH's registration number is HRB 57940 Hannover, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is infinitas GmbH still an active company?

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

What is infinitas GmbH's registered address?

The registered address on file for infinitas GmbH is Hannover, Germany.

Who are the officers/directors of infinitas GmbH?

Three of the 5 officer records shown for infinitas GmbH are current appointments, filed with Handelsregister (Commercial Register). Kerstin Wemheuer (appointed 2015-02-13) and Jens Wemheuer both serve as Geschäftsführer (managing director); Alexander Rückert (appointed 2012-01-18) serves as Officer. The remaining 1 record shown (Andreas Claus Burkardt) is a former appointment that has since been resigned. Management authority at infinitas GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does infinitas GmbH have a parent company or subsidiaries?

infinitas 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 infinitas 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 infinitas 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 infinitas 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 infinitas 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 17 October 2026.

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