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KPS AG

Active

in

Registration No.
HRB 123013 München
Incorporation Date
1993-01-01
Company Type
N/A
Address
Unterföhring, Germany
Website
www.kps-consulting.com/
Source: Handelsregister (Commercial Register)

KPS AG is a registered legal entity registered in Germany under HRB 123013 München, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 1 January 1993 and lists its registered address as Unterföhring, Germany. 1 shareholder is on record for KPS AG, 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 11 September 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 KPS AG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is DFA Investment Dimensions-DFA Va International Small, 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
DFA Investment Dimensions-DFA Va International Small 100% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Member Of The Executive Board of KPS AG on record is Nico Brunner; 5 officers are shown here, filed with Handelsregister (Commercial Register).

The register reports 36 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at KPS AG 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.

NB
Nico Brunner RESIGNED

Appointed
2006-04-10
Resigned
2010-07-26
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

WS
Wolfgang Sandmaier RESIGNED

Appointed
2009-07-15
Resigned
2011-05-17
Residence
🇩🇪 Germany
Occupation
Officer

HC
Henry Christopher Lionel Cohen RESIGNED

Appointed
2022-07-04
Residence
🇩🇪 Germany
Occupation
Officer

FD
Frank Deburba RESIGNED

Residence
🇩🇪 Germany
Occupation
Md Of Infront Consulting, Vp & Managing Partner

NJ
Nathalie Jauslin-bocklandt ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

KPS AG has no recorded parent company — it sits at the top of its own group structure, with 11 subsidiaries recorded beneath it across 9 jurisdictions. 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 11 subsidiaries span Germany, Netherlands, United Kingdom, Norway, Denmark, Sweden, 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. Three of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
KPS AG
Germany
KPS B.V.
NetherlandsNL 66395275

KPS DIGITAL LTD.
United KingdomGB 03459159

Kps Consulting AS+ subsidiaries
NorwayNO 923529500

KPS Consulting GmbH+ subsidiaries
GermanyDE 80333B187603

Kps Consulting A/S
DenmarkDK 35811214

KPS Sweden AB
SwedenSE 5592395676

KPS Strategie-, Prozess- und IT-Consulting GmbH in Liquidation
AustriaAT FN479898h

KPS Transformation+ subsidiaries
BelgiumBE BE0680448565

+3 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns KPS AG?

One shareholder is currently on record for KPS AG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is DFA Investment Dimensions-DFA Va International Small, 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 KPS AG's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KPS AG 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 KPS AG have on record?

1 shareholder is shown on record for KPS AG.

What is KPS AG's company registration number?

KPS AG's registration number is HRB 123013 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is KPS AG still an active company?

KPS AG's status on Handelsregister (Commercial Register) is listed as active.

When was KPS AG incorporated?

KPS AG was incorporated on 1 January 1993, according to Handelsregister (Commercial Register).

What is KPS AG's registered address?

The registered address on file for KPS AG is Unterföhring, Germany.

Who are the officers/directors of KPS AG?

The Member Of The Executive Board of KPS AG on record is Nico Brunner; 5 officers are shown here, filed with Handelsregister (Commercial Register). Management authority at KPS AG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KPS AG have a parent company or subsidiaries?

KPS AG has no recorded parent company — it sits at the top of its own group structure, with 11 subsidiaries recorded beneath it across 9 jurisdictions. Those 11 subsidiaries span Germany, Netherlands, United Kingdom, Norway, Denmark, Sweden, 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. Three of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to KPS AG's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to KPS AG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access KPS AG'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 KPS AG'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 11 September 2026.

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