› Germany › intecplan integrierte technische Planung Gesellschaft mit beschränkter Haftung
intecplan integrierte technische Planung Gesellschaft mit beschränkter Haftung
intecplan integrierte technische Planung Gesellschaft mit beschränkter Haftung is a Private limited company (Ltd.) registered in Germany under HRB 5394 Düsseldorf, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 15 December 1975 and lists its registered address as Düsseldorf, Germany. 2 shareholders are on record for intecplan integrierte technische Planung Gesellschaft mit beschränkter Haftung, 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.
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Shareholders
2
Two shareholders are currently on record for intecplan integrierte technische Planung Gesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is List AG, holding 10% — the largest recorded stake — followed by Heiko Lappe at 10%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| List AG | 10% | Handelsregister (Commercial Register) | |
| Heiko Lappe | 10% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for intecplan integrierte technische Planung Gesellschaft mit beschränkter Haftung are current appointments, filed with Handelsregister (Commercial Register). Thomas Albrecht (appointed 2022-04-13) serves as Geschäftsführer (managing director); Thorsten Schwarz (appointed 2021-09-27) and Julius Henri Wilhelm Buhrmann both serve as Officer. The remaining 2 records shown (Helmut Schwarz and Maximilian Müller) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at intecplan integrierte technische Planung Gesellschaft mit beschränkter Haftung 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
intecplan integrierte technische Planung Gesellschaft mit beschränkter Haftung sits 1 level below its ultimate parent, List AG, registered in Germany. Immediately above intecplan integrierte technische Planung Gesellschaft mit beschränkter Haftung is List AG, holding 10% as filed in intecplan integrierte technische Planung Gesellschaft mit beschränkter Haftung's own shareholder record with Handelsregister (Commercial Register).
List AG
Germany
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Frequently Asked Questions
Who owns intecplan integrierte technische Planung Gesellschaft mit beschränkter Haftung?
Two shareholders are currently on record for intecplan integrierte technische Planung Gesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is List AG, holding 10% — the largest recorded stake — followed by Heiko Lappe at 10%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is intecplan integrierte technische Planung Gesellschaft mit beschränkter Haftung's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for intecplan integrierte technische Planung Gesellschaft mit beschränkter Haftung 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 intecplan integrierte technische Planung Gesellschaft mit beschränkter Haftung have on record?
2 shareholders are shown on record for intecplan integrierte technische Planung Gesellschaft mit beschränkter Haftung.
What is intecplan integrierte technische Planung Gesellschaft mit beschränkter Haftung's company registration number?
intecplan integrierte technische Planung Gesellschaft mit beschränkter Haftung's registration number is HRB 5394 Düsseldorf, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is intecplan integrierte technische Planung Gesellschaft mit beschränkter Haftung still an active company?
intecplan integrierte technische Planung Gesellschaft mit beschränkter Haftung's status on Handelsregister (Commercial Register) is listed as active.
When was intecplan integrierte technische Planung Gesellschaft mit beschränkter Haftung incorporated?
intecplan integrierte technische Planung Gesellschaft mit beschränkter Haftung was incorporated on 15 December 1975, according to Handelsregister (Commercial Register).
What is intecplan integrierte technische Planung Gesellschaft mit beschränkter Haftung's registered address?
The registered address on file for intecplan integrierte technische Planung Gesellschaft mit beschränkter Haftung is Düsseldorf, Germany.
Who are the officers/directors of intecplan integrierte technische Planung Gesellschaft mit beschränkter Haftung?
Three of the 5 officer records shown for intecplan integrierte technische Planung Gesellschaft mit beschränkter Haftung are current appointments, filed with Handelsregister (Commercial Register). Thomas Albrecht (appointed 2022-04-13) serves as Geschäftsführer (managing director); Thorsten Schwarz (appointed 2021-09-27) and Julius Henri Wilhelm Buhrmann both serve as Officer. The remaining 2 records shown (Helmut Schwarz and Maximilian Müller) are former appointments that have since been resigned. Management authority at intecplan integrierte technische Planung Gesellschaft mit beschränkter Haftung sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does intecplan integrierte technische Planung Gesellschaft mit beschränkter Haftung have a parent company or subsidiaries?
intecplan integrierte technische Planung Gesellschaft mit beschränkter Haftung sits 1 level below its ultimate parent, List AG, registered in Germany.
Can Zavia monitor changes to intecplan integrierte technische Planung Gesellschaft mit beschränkter Haftung's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to intecplan integrierte technische Planung Gesellschaft mit beschränkter Haftung's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access intecplan integrierte technische Planung Gesellschaft mit beschränkter Haftung'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 intecplan integrierte technische Planung Gesellschaft mit beschränkter Haftung'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.