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Simplicius GmbH

Active

Registration No.
HRB 139964 Hamburg
Incorporation Date
2016-01-29
Company Type
Not disclosed
Address
Hamburg, Germany
Website
www.pilot-screentime.de/
Source: Handelsregister (Commercial Register)

Simplicius GmbH is a Private limited company (Ltd.) registered in Germany under HRB 139964 Hamburg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 29 January 2016 and lists its registered address as Hamburg, Germany. 1 shareholder is on record for Simplicius 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 17 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 Simplicius GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is pilot Hamburg GmbH & Co. KG, 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
pilot Hamburg GmbH & Co. KG 100% Handelsregister (Commercial Register)

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Officers

3

Two of the 3 officer records shown for Simplicius GmbH are current appointments, filed with Handelsregister (Commercial Register). Jens-Uwe Steffens (appointed 2016-01-29) and Bernd Deppermann both serve as Geschäftsführer (managing director). The remaining 1 record shown (Bernd Adolf Gerhard Deppermann) is a former appointment that has since been resigned.

Management authority at Simplicius 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.

JS
Jens-Uwe Steffens ACTIVE

Appointed
2016-01-29
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BD
Bernd Deppermann ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BA
Bernd Adolf Gerhard Deppermann RESIGNED

Appointed
2016-01-29
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Simplicius GmbH sits 2 levels below its ultimate parent, pilot group GmbH & Co. KG, registered in Germany. Immediately above Simplicius GmbH is pilot Hamburg GmbH & Co. KG, holding 100% as filed in Simplicius GmbH's own shareholder record with Handelsregister (Commercial Register). pilot group 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
pilot group GmbH & Co. KG
Germany

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Frequently Asked Questions

Who owns Simplicius GmbH?

One shareholder is currently on record for Simplicius GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is pilot Hamburg GmbH & Co. KG, 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 Simplicius GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Simplicius 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 Simplicius GmbH have on record?

1 shareholder is shown on record for Simplicius GmbH.

What is Simplicius GmbH's company registration number?

Simplicius GmbH's registration number is HRB 139964 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Simplicius GmbH still an active company?

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

When was Simplicius GmbH incorporated?

Simplicius GmbH was incorporated on 29 January 2016, according to Handelsregister (Commercial Register).

What is Simplicius GmbH's registered address?

The registered address on file for Simplicius GmbH is Hamburg, Germany.

Who are the officers/directors of Simplicius GmbH?

Two of the 3 officer records shown for Simplicius GmbH are current appointments, filed with Handelsregister (Commercial Register). Jens-Uwe Steffens (appointed 2016-01-29) and Bernd Deppermann both serve as Geschäftsführer (managing director). The remaining 1 record shown (Bernd Adolf Gerhard Deppermann) is a former appointment that has since been resigned. Management authority at Simplicius GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Simplicius GmbH have a parent company or subsidiaries?

Simplicius GmbH sits 2 levels below its ultimate parent, pilot group GmbH & Co. KG, registered in Germany.

Can Zavia monitor changes to Simplicius 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 Simplicius 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 Simplicius 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 Simplicius 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 17 October 2026.

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