kernpunkt Digital GmbH
kernpunkt Digital GmbH is a Private limited company (Ltd.) registered in Germany under HRB 35058 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 kernpunkt Digital 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 16 October 2026.
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Shareholders
1
One shareholder is currently on record for kernpunkt Digital GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is E113 Beteiligungsgesellschaft mbH, holding 100% — a majority holding.
The 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 |
|---|---|---|---|
| E113 Beteiligungsgesellschaft mbH | 100% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for kernpunkt Digital GmbH are current appointments, filed with Handelsregister (Commercial Register). Jan Eickmann (appointed 2018-11-28), Oliver Blum (appointed 2018-11-28), Matthias Steinforth (appointed 2020-05-01) and Simon Biela all serve as Geschäftsführer (managing director). The remaining 1 record shown (Simon Christopher Biela) 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 kernpunkt Digital 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
kernpunkt Digital GmbH sits 1 level below its ultimate parent, E113 Beteiligungsges. mbH, registered in Germany. The full chain up to E113 Beteiligungsges. mbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by kernpunkt Digital GmbH's own shareholder record.
E113 Beteiligungsges. mbH
Germany
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Frequently Asked Questions
Who owns kernpunkt Digital GmbH?
One shareholder is currently on record for kernpunkt Digital GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is E113 Beteiligungsgesellschaft mbH, holding 100% — a majority holding. The 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 kernpunkt Digital GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for kernpunkt Digital 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 kernpunkt Digital GmbH have on record?
1 shareholder is shown on record for kernpunkt Digital GmbH.
What is kernpunkt Digital GmbH's company registration number?
kernpunkt Digital GmbH's registration number is HRB 35058 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is kernpunkt Digital GmbH still an active company?
kernpunkt Digital GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is kernpunkt Digital GmbH's registered address?
The registered address on file for kernpunkt Digital GmbH is Köln, Germany.
Who are the officers/directors of kernpunkt Digital GmbH?
Four of the 5 officer records shown for kernpunkt Digital GmbH are current appointments, filed with Handelsregister (Commercial Register). Jan Eickmann (appointed 2018-11-28), Oliver Blum (appointed 2018-11-28), Matthias Steinforth (appointed 2020-05-01) and Simon Biela all serve as Geschäftsführer (managing director). The remaining 1 record shown (Simon Christopher Biela) is a former appointment that has since been resigned. Management authority at kernpunkt Digital GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does kernpunkt Digital GmbH have a parent company or subsidiaries?
kernpunkt Digital GmbH sits 1 level below its ultimate parent, E113 Beteiligungsges. mbH, registered in Germany.
Can Zavia monitor changes to kernpunkt Digital 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 kernpunkt Digital 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 kernpunkt Digital 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 kernpunkt Digital 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 16 October 2026.