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SITA Airport IT GmbH

Active

in

Registration No.
HRB 51710 Düsseldorf
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Düsseldorf, Germany
Website
www.sita-airport-it.de/
Source: Handelsregister (Commercial Register)

SITA Airport IT GmbH is a Private limited company (Ltd.) registered in Germany under HRB 51710 Düsseldorf, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Düsseldorf, Germany. 3 shareholders are on record for SITA Airport IT 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 22 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for SITA Airport IT GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is SITA Information Networking Computing B.V. Zweigniederlassung Eschborn, holding 53.3% — a majority holding — followed by Flughafen Düsseldorf GmbH at 30%; the remaining 1 shareholder shown holds 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
SITA Information Networking Computing B.V. Zweigniederlassung Eschborn 53.3% Handelsregister (Commercial Register)
Flughafen Düsseldorf GmbH 30% Handelsregister (Commercial Register)
SITA Information Networking Computing B.V. Zweigniederlassung Eschborn 16.7% Handelsregister (Commercial Register)

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Officers

4

Three of the 4 officer records shown for SITA Airport IT GmbH are current appointments, filed with Handelsregister (Commercial Register). Michael Urbaner serves as Geschäftsführer (managing director); Wolfgang Mers (appointed 2018-03-01) and Stefan Lohmeyer (appointed 2021-07-01) both serve as Officer. The remaining 1 record shown (Patrik Schlepütz) is a former appointment that has since been resigned.

Management authority at SITA Airport IT 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.

MU
Michael Urbaner ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

WM
Wolfgang Mers ACTIVE

Appointed
2018-03-01
Residence
🇩🇪 Germany
Occupation
Officer

SL
Stefan Lohmeyer ACTIVE

Appointed
2021-07-01
Residence
🇩🇪 Germany
Occupation
Officer

PS
Patrik Schlepütz RESIGNED

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

SITA Airport IT GmbH sits 3 levels below its ultimate parent, Societe Internationale de Telecommunications Aeronautiques, registered in Belgium. The full chain up to Societe Internationale de Telecommunications Aeronautiques is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SITA Airport IT GmbH's own shareholder record.

Ultimate HQ
Societe Internationale de Telecommunications Aeronautiques
Belgium

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Frequently Asked Questions

Who owns SITA Airport IT GmbH?

Three shareholders are currently on record for SITA Airport IT GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is SITA Information Networking Computing B.V. Zweigniederlassung Eschborn, holding 53.3% — a majority holding — followed by Flughafen Düsseldorf GmbH at 30%; the remaining 1 shareholder shown holds 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 SITA Airport IT GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SITA Airport IT 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 SITA Airport IT GmbH have on record?

3 shareholders are shown on record for SITA Airport IT GmbH.

What is SITA Airport IT GmbH's company registration number?

SITA Airport IT GmbH's registration number is HRB 51710 Düsseldorf, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is SITA Airport IT GmbH still an active company?

SITA Airport IT GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is SITA Airport IT GmbH's registered address?

The registered address on file for SITA Airport IT GmbH is Düsseldorf, Germany.

Who are the officers/directors of SITA Airport IT GmbH?

Three of the 4 officer records shown for SITA Airport IT GmbH are current appointments, filed with Handelsregister (Commercial Register). Michael Urbaner serves as Geschäftsführer (managing director); Wolfgang Mers (appointed 2018-03-01) and Stefan Lohmeyer (appointed 2021-07-01) both serve as Officer. The remaining 1 record shown (Patrik Schlepütz) is a former appointment that has since been resigned. Management authority at SITA Airport IT GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SITA Airport IT GmbH have a parent company or subsidiaries?

SITA Airport IT GmbH sits 3 levels below its ultimate parent, Societe Internationale de Telecommunications Aeronautiques, registered in Belgium.

Can Zavia monitor changes to SITA Airport IT 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 SITA Airport IT 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 SITA Airport IT 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 SITA Airport IT 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 22 October 2026.

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