INNOFACTORY GmbH
INNOFACTORY GmbH is a Private limited company (Ltd.) registered in Germany under HRB 7735 Siegen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Lennestadt, Germany. 5 shareholders are on record for INNOFACTORY 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 28 October 2026.
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Shareholders
5
Five shareholders are currently on record for INNOFACTORY GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Venitus IT Solutions GmbH, holding 94.9% — a majority holding — followed by Venitus IT Solutions GmbH at 2.6%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 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 |
|---|---|---|---|
| Venitus IT Solutions GmbH | 94.9% | Handelsregister (Commercial Register) | |
| Venitus IT Solutions GmbH | 2.6% | Handelsregister (Commercial Register) | |
| Kevin Baier | 1% | Handelsregister (Commercial Register) | |
| Nils Hambloch | 1% | Handelsregister (Commercial Register) | |
| Nils Hambloch | 1% | Handelsregister (Commercial Register) |
Officers
4
Three of the 4 officer records shown for INNOFACTORY GmbH are current appointments, filed with Handelsregister (Commercial Register). Nils Hambloch (appointed 2015-01-07) and Kevin Baier both serve as Geschäftsführer (managing director); Frank Knauer (appointed 2013-08-08) serves as Officer. The remaining 1 record shown (Mario Heuel) is a former appointment that has since been resigned.
Management authority at INNOFACTORY 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
INNOFACTORY GmbH sits 1 level below its ultimate parent, Venitus IT Solutions GmbH, registered in Germany. Immediately above INNOFACTORY GmbH is Venitus IT Solutions GmbH, holding 97.5% as filed in INNOFACTORY GmbH's own shareholder record with Handelsregister (Commercial Register).
Venitus IT Solutions GmbH
Germany
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Frequently Asked Questions
Who owns INNOFACTORY GmbH?
Five shareholders are currently on record for INNOFACTORY GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Venitus IT Solutions GmbH, holding 94.9% — a majority holding — followed by Venitus IT Solutions GmbH at 2.6%; 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 INNOFACTORY GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for INNOFACTORY 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 INNOFACTORY GmbH have on record?
5 shareholders are shown on record for INNOFACTORY GmbH. The register reports 6 in total; only the top 5 by holding are shown here.
What is INNOFACTORY GmbH's company registration number?
INNOFACTORY GmbH's registration number is HRB 7735 Siegen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is INNOFACTORY GmbH still an active company?
INNOFACTORY GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is INNOFACTORY GmbH's registered address?
The registered address on file for INNOFACTORY GmbH is Lennestadt, Germany.
Who are the officers/directors of INNOFACTORY GmbH?
Three of the 4 officer records shown for INNOFACTORY GmbH are current appointments, filed with Handelsregister (Commercial Register). Nils Hambloch (appointed 2015-01-07) and Kevin Baier both serve as Geschäftsführer (managing director); Frank Knauer (appointed 2013-08-08) serves as Officer. The remaining 1 record shown (Mario Heuel) is a former appointment that has since been resigned. Management authority at INNOFACTORY GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does INNOFACTORY GmbH have a parent company or subsidiaries?
INNOFACTORY GmbH sits 1 level below its ultimate parent, Venitus IT Solutions GmbH, registered in Germany.
Can Zavia monitor changes to INNOFACTORY 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 INNOFACTORY 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 INNOFACTORY 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 INNOFACTORY 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 28 October 2026.