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Schmitz RZ Consult GmbH

Active

in

Registration No.
HRB 40992 Köln
Incorporation Date
1999-02-25
Company Type
Not disclosed
Address
Pulheim, Germany
Website
www.schmitz-rz-consult.de/
Source: Handelsregister (Commercial Register)

Schmitz RZ Consult GmbH is a Private limited company (Ltd.) registered in Germany under HRB 40992 Köln, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 25 February 1999 and lists its registered address as Pulheim, Germany. 4 shareholders are on record for Schmitz RZ Consult 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 19 October 2026.

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

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Shareholders

4

Four shareholders are currently on record for Schmitz RZ Consult GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is accompio GmbH, holding 50% — the largest recorded stake — followed by accompio GmbH at 25%; the remaining 2 shareholders shown hold smaller stakes.

Because every 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
accompio GmbH 50% Handelsregister (Commercial Register)
accompio GmbH 25% Handelsregister (Commercial Register)
accompio GmbH 15% Handelsregister (Commercial Register)
accompio GmbH 10% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for Schmitz RZ Consult GmbH are current appointments, filed with Handelsregister (Commercial Register). Stefan Schröder (appointed 2023-04-19) and Simon Berger both serve as Geschäftsführer (managing director). The remaining 2 records shown (Martin Schmitz and Michael Garnebode) are former appointments that have since been resigned.

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

Management authority at Schmitz RZ Consult 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.

SS
Stefan Schröder ACTIVE

Appointed
2023-04-19
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SB
Simon Berger ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MS
Martin Schmitz RESIGNED

Appointed
2002-08-13
Resigned
2022-06-03
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MG
Michael Garnebode RESIGNED

Appointed
2009-01-14
Resigned
2017-07-03
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SS
Stefan Schröder RESIGNED

Appointed
2022-06-03
Resigned
2023-04-19
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Schmitz RZ Consult GmbH sits 3 levels below its ultimate parent, EOS Beteiligungs GmbH & Co. KG, registered in Germany. Immediately above Schmitz RZ Consult GmbH is accompio GmbH, holding 100% as filed in Schmitz RZ Consult GmbH's own shareholder record with Handelsregister (Commercial Register). EOS Beteiligungs GmbH & Co. KG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
EOS Beteiligungs GmbH & Co. KG
Germany

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Frequently Asked Questions

Who owns Schmitz RZ Consult GmbH?

Four shareholders are currently on record for Schmitz RZ Consult GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is accompio GmbH, holding 50% — the largest recorded stake — followed by accompio GmbH at 25%; the remaining 2 shareholders shown hold smaller stakes. Because every 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 Schmitz RZ Consult GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Schmitz RZ Consult 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 Schmitz RZ Consult GmbH have on record?

4 shareholders are shown on record for Schmitz RZ Consult GmbH.

What is Schmitz RZ Consult GmbH's company registration number?

Schmitz RZ Consult GmbH's registration number is HRB 40992 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Schmitz RZ Consult GmbH still an active company?

Schmitz RZ Consult GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Schmitz RZ Consult GmbH incorporated?

Schmitz RZ Consult GmbH was incorporated on 25 February 1999, according to Handelsregister (Commercial Register).

What is Schmitz RZ Consult GmbH's registered address?

The registered address on file for Schmitz RZ Consult GmbH is Pulheim, Germany.

Who are the officers/directors of Schmitz RZ Consult GmbH?

Two of the 5 officer records shown for Schmitz RZ Consult GmbH are current appointments, filed with Handelsregister (Commercial Register). Stefan Schröder (appointed 2023-04-19) and Simon Berger both serve as Geschäftsführer (managing director). The remaining 2 records shown (Martin Schmitz and Michael Garnebode) are former appointments that have since been resigned. Management authority at Schmitz RZ Consult GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Schmitz RZ Consult GmbH have a parent company or subsidiaries?

Schmitz RZ Consult GmbH sits 3 levels below its ultimate parent, EOS Beteiligungs GmbH & Co. KG, registered in Germany.

Can Zavia monitor changes to Schmitz RZ Consult 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 Schmitz RZ Consult 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 Schmitz RZ Consult 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 Schmitz RZ Consult 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 19 October 2026.

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