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Regnology Group GmbH

Active

Registration No.
HRB 120428 Frankfurt am Main
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Frankfurt am Main, Germany
Website
www.regnology.net/
Source: Handelsregister (Commercial Register)

Regnology Group GmbH is a Private limited company (Ltd.) registered in Germany under HRB 120428 Frankfurt am Main, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Frankfurt am Main, Germany. 1 shareholder is on record for Regnology Group 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 18 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 Regnology Group GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is RegTech TopCo GmbH (zukünftig Regnology Group Holding GmbH), 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
RegTech TopCo GmbH (zukünftig Regnology Group Holding GmbH) 100% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of Regnology Group GmbH currently on record is Robert MacKay; five officers are currently on record for Regnology Group GmbH, filed with Handelsregister (Commercial Register).

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Regnology Group 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.

RM
Robert MacKay ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Geschäftsführer (managing director)

AS
Anil Shah ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

BW
Bodo Windmöller ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

JA
Joannes Adrianus Petrus Henricus De Rooij ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

MH
Matthias Hoff ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Regnology Group GmbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 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 1 subsidiary spans Germany, Ireland 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
Regnology Group GmbH
Germany
REGNOLOGY IRELAND LIMITED
IrelandIE 321303

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Frequently Asked Questions

Who owns Regnology Group GmbH?

One shareholder is currently on record for Regnology Group GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is RegTech TopCo GmbH (zukünftig Regnology Group Holding GmbH), 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 Regnology Group GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Regnology Group 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 Regnology Group GmbH have on record?

1 shareholder is shown on record for Regnology Group GmbH.

What is Regnology Group GmbH's company registration number?

Regnology Group GmbH's registration number is HRB 120428 Frankfurt am Main, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Regnology Group GmbH still an active company?

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

What is Regnology Group GmbH's registered address?

The registered address on file for Regnology Group GmbH is Frankfurt am Main, Germany.

Who are the officers/directors of Regnology Group GmbH?

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

Does Regnology Group GmbH have a parent company or subsidiaries?

Regnology Group GmbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans Germany, Ireland 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 Regnology Group 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 Regnology Group 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 Regnology Group 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 Regnology Group 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 18 October 2026.

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