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INVERTO GmbH

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in

Registration No.
HRB 89378 Köln
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Köln, Germany
Website
www.inverto.de/
Source: Handelsregister (Commercial Register)

INVERTO GmbH is a Private limited company (Ltd.) registered in Germany under HRB 89378 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Köln, Germany. 1 shareholder is on record for INVERTO 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 5 October 2026.

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

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Shareholders

1

One shareholder is currently on record for INVERTO GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is BCG Holding Corp., holding 100% — a majority holding.

Because the 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
BCG Holding Corp. 100% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of INVERTO GmbH currently on record is Lars-Peter Häfele; five officers are currently on record for INVERTO GmbH, filed with Handelsregister (Commercial Register).

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at INVERTO 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.

LH
Lars-Peter Häfele ACTIVE

Appointed
2018-07-25
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PM
Philipp Mall ACTIVE

Appointed
2021-03-23
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PZ
Paul Zahn ACTIVE

Appointed
2022-01-19
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PM
Paul Mohr ACTIVE

Appointed
2022-01-19
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RM
Richard Machon ACTIVE

Appointed
2017-06-20
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

INVERTO GmbH sits 2 levels below its ultimate parent, The Boston Consulting Group Inc, registered in United States. 8 subsidiaries are recorded beneath it, across 9 jurisdictions. Immediately above INVERTO GmbH is Bcg Holding Corp., holding 100% as filed in INVERTO GmbH's own shareholder record with Handelsregister (Commercial Register). The Boston Consulting Group Inc 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 8 subsidiaries span Germany, Austria, India, United Kingdom, Denmark, Netherlands, and 3 more 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
The Boston Consulting Group Inc
United States
INVERTO Austria GmbH
AustriaAT FN358510x

INVERTO A.G
India#0984713025

INVERTO UK LIMITED
United KingdomGB 06706288

Inverto Denmark ApS
DenmarkDK 39354470

INVERTO Netherlands B.V.
NetherlandsNL 77725085

INVERTO ITALY SRL
ItalyIT IT12346980969

Yingwei Ertuo Business Services (Shanghai) Co., Ltd.
ChinaCN 310141400039004

INVERTO SPAIN SL.
SpainES B56339864

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Frequently Asked Questions

Who owns INVERTO GmbH?

One shareholder is currently on record for INVERTO GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is BCG Holding Corp., holding 100% — a majority holding. Because the 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 INVERTO GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for INVERTO 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 INVERTO GmbH have on record?

1 shareholder is shown on record for INVERTO GmbH.

What is INVERTO GmbH's company registration number?

INVERTO GmbH's registration number is HRB 89378 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is INVERTO GmbH still an active company?

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

What is INVERTO GmbH's registered address?

The registered address on file for INVERTO GmbH is Köln, Germany.

Who are the officers/directors of INVERTO GmbH?

The Geschäftsführer (managing director) of INVERTO GmbH currently on record is Lars-Peter Häfele; five officers are currently on record for INVERTO GmbH, filed with Handelsregister (Commercial Register). Management authority at INVERTO GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does INVERTO GmbH have a parent company or subsidiaries?

INVERTO GmbH sits 2 levels below its ultimate parent, The Boston Consulting Group Inc, registered in United States. 8 subsidiaries are recorded beneath it, across 9 jurisdictions. Those 8 subsidiaries span Germany, Austria, India, United Kingdom, Denmark, Netherlands, and 3 more 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 INVERTO 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 INVERTO 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 INVERTO 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 INVERTO 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 5 October 2026.

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