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INGENTIS Softwareentwicklung GmbH

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in

Registration No.
HRB 14491 Nürnberg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Nürnberg, Germany
Website
www.ingentis.de/
Source: Handelsregister (Commercial Register)

INGENTIS Softwareentwicklung GmbH is a Private limited company (Ltd.) registered in Germany under HRB 14491 Nürnberg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Nürnberg, Germany. 4 shareholders are on record for INGENTIS Softwareentwicklung 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 26 October 2026.

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

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Shareholders

4

Four shareholders are currently on record for INGENTIS Softwareentwicklung GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Ingentis Holding GmbH, holding 25% — the largest recorded stake — followed by Ingentis Holding GmbH at 25%; the remaining 2 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.

Shareholder Type Holding Source Document
Ingentis Holding GmbH 25% Handelsregister (Commercial Register)
Ingentis Holding GmbH 25% Handelsregister (Commercial Register)
Ingentis Holding GmbH 25% Handelsregister (Commercial Register)
Ingentis Holding GmbH 25% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for INGENTIS Softwareentwicklung GmbH are current appointments, filed with Handelsregister (Commercial Register). Tobias Weiß (appointed 2023-03-28) serves as Geschäftsführer (managing director); Saskia Hald serves as Officer. The remaining 2 records shown (Thomas Eichinger and Joachim Franz Rotzinger) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at INGENTIS Softwareentwicklung 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.

TW
Tobias Weiß ACTIVE

Appointed
2023-03-28
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SH
Saskia Hald ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

TE
Thomas Eichinger RESIGNED

Appointed
2021-08-04
Resigned
2023-03-28
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JF
Joachim Franz Rotzinger RESIGNED

Appointed
2023-03-28
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TW
Tobias Weiß RESIGNED

Appointed
2022-05-09
Resigned
2023-03-28
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

INGENTIS Softwareentwicklung GmbH sits 6 levels below its ultimate parent, CETP V Next 2 S.a r.l., registered in Luxembourg. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above INGENTIS Softwareentwicklung GmbH is Ingentis Holding GmbH, holding 100% as filed in INGENTIS Softwareentwicklung GmbH's own shareholder record with Handelsregister (Commercial Register). CETP V Next 2 S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.

Ultimate HQ
CETP V Next 2 S.a r.l.
Luxembourg
INGENTIS SOFTWARE LTD
United KingdomGB 16810603

Kanzlei.Suite GmbH
GermanyDE 90402B42122

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Frequently Asked Questions

Who owns INGENTIS Softwareentwicklung GmbH?

Four shareholders are currently on record for INGENTIS Softwareentwicklung GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Ingentis Holding GmbH, holding 25% — the largest recorded stake — followed by Ingentis Holding GmbH at 25%; the remaining 2 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 INGENTIS Softwareentwicklung GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for INGENTIS Softwareentwicklung 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 INGENTIS Softwareentwicklung GmbH have on record?

4 shareholders are shown on record for INGENTIS Softwareentwicklung GmbH.

What is INGENTIS Softwareentwicklung GmbH's company registration number?

INGENTIS Softwareentwicklung GmbH's registration number is HRB 14491 Nürnberg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is INGENTIS Softwareentwicklung GmbH still an active company?

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

What is INGENTIS Softwareentwicklung GmbH's registered address?

The registered address on file for INGENTIS Softwareentwicklung GmbH is Nürnberg, Germany.

Who are the officers/directors of INGENTIS Softwareentwicklung GmbH?

Two of the 5 officer records shown for INGENTIS Softwareentwicklung GmbH are current appointments, filed with Handelsregister (Commercial Register). Tobias Weiß (appointed 2023-03-28) serves as Geschäftsführer (managing director); Saskia Hald serves as Officer. The remaining 2 records shown (Thomas Eichinger and Joachim Franz Rotzinger) are former appointments that have since been resigned. Management authority at INGENTIS Softwareentwicklung GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does INGENTIS Softwareentwicklung GmbH have a parent company or subsidiaries?

INGENTIS Softwareentwicklung GmbH sits 6 levels below its ultimate parent, CETP V Next 2 S.a r.l., registered in Luxembourg. 2 subsidiaries are 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.

Can Zavia monitor changes to INGENTIS Softwareentwicklung 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 INGENTIS Softwareentwicklung 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 INGENTIS Softwareentwicklung 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 INGENTIS Softwareentwicklung 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.

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