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satis&fy AG

Active

in

Registration No.
HRB 72436 Frankfurt am Main
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Karben, Germany
Website
www.satisfy.de/
Source: Handelsregister (Commercial Register)

satis&fy AG is a registered legal entity registered in Germany under HRB 72436 Frankfurt am Main, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Karben, Germany. No shareholders are recorded for satis&fy AG; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, and no such filing has been obtained for this record. No beneficial owner record is shown for satis&fy AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 19 October 2026.

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

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Officers

5

Four of the 5 officer records shown for satis&fy AG are current appointments, filed with Handelsregister (Commercial Register). Renata Thoma (appointed 2016-01-04) and Leif-Erik Wilhelm (appointed 2016-01-04) both serve as Officer; Christian Michael Alexander Fleck (appointed 2017-10-06) and Nicolas Ubenauf both serve as Aufsichtsratsmitglied (board member). The remaining 1 record shown (Galia Diez Hernandez) is a former appointment that has since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

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.

RT
Renata Thoma ACTIVE

Appointed
2016-01-04
Residence
🇩🇪 Germany
Occupation
Officer

LW
Leif-Erik Wilhelm ACTIVE

Appointed
2016-01-04
Residence
🇩🇪 Germany
Occupation
Officer

CM
Christian Michael Alexander Fleck ACTIVE

Appointed
2017-10-06
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

NU
Nicolas Ubenauf ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

GD
Galia Diez Hernandez RESIGNED

Appointed
2017-10-06
Resigned
2020-07-28
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

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Group Structure

satis&fy AG sits 1 level below its ultimate parent, Live Matters GmbH, registered in Germany. 5 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to Live Matters GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by satis&fy AG's own shareholder record. 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 5 subsidiaries span Germany, United States, Netherlands 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
Live Matters GmbH
Germany
CYBERHOIST Germany GmbH
GermanyDE 41460B14502

Lightcompany-Gesellschaft fur Veranstaltungstechnik mbH
GermanyDE 41460B8519

SATis&fy LLC
United StatesUS OR 5196326

Satis & Fy Event Productions B.V.
NetherlandsNL 30143943

Lightcompany-Gesellschaft für Veranstaltungstechnik mbH
GermanyDE HRB 8519 Neuss

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Frequently Asked Questions

Who is satis&fy AG's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for satis&fy AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is satis&fy AG's company registration number?

satis&fy AG's registration number is HRB 72436 Frankfurt am Main, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is satis&fy AG still an active company?

satis&fy AG's status on Handelsregister (Commercial Register) is listed as active.

What is satis&fy AG's registered address?

The registered address on file for satis&fy AG is Karben, Germany.

Who are the officers/directors of satis&fy AG?

Four of the 5 officer records shown for satis&fy AG are current appointments, filed with Handelsregister (Commercial Register). Renata Thoma (appointed 2016-01-04) and Leif-Erik Wilhelm (appointed 2016-01-04) both serve as Officer; Christian Michael Alexander Fleck (appointed 2017-10-06) and Nicolas Ubenauf both serve as Aufsichtsratsmitglied (board member). The remaining 1 record shown (Galia Diez Hernandez) is a former appointment that has since been resigned.

Does satis&fy AG have a parent company or subsidiaries?

satis&fy AG sits 1 level below its ultimate parent, Live Matters GmbH, registered in Germany. 5 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 5 subsidiaries span Germany, United States, Netherlands 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 satis&fy 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 satis&fy 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 satis&fy 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 satis&fy 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 19 October 2026.

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