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SoftwareONE Deutschland GmbH

Private limited company (Ltd.) Active

in

Registration No.
HRB 39150 Leipzig
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Leipzig, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

SoftwareONE Deutschland GmbH is a Private limited company (Ltd.) registered in Germany under HRB 39150 Leipzig, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Leipzig, Germany. 4 shareholders are on record for SoftwareONE Deutschland GmbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 24 September 2026.

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

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Shareholders

4

Shareholders of SoftwareONE Deutschland GmbH

Four shareholders are currently on record for SoftwareONE Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Bernd Satz, holding 21.7% — the largest recorded stake — followed by Christian Satz at 21.7%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Bernd Satz 21.7% Handelsregister (Commercial Register)
Christian Satz 21.7% Handelsregister (Commercial Register)
Bernd Satz 13.3% Handelsregister (Commercial Register)
Christian Satz 13% Handelsregister (Commercial Register)

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Officers

5

Directors and officers of SoftwareONE Deutschland GmbH

No current officer appointment is recorded for SoftwareONE Deutschland GmbH in this view — all 5 records shown are former appointments, filed with Handelsregister (Commercial Register). Management authority at SoftwareONE Deutschland 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.

Data availability

The register reports 62 officers in total, including past appointments, though only the 5 most relevant records are shown here.

GL
Gerhard Lindemann RESIGNED

Appointed
2008-06-03
Resigned
2009-10-19
Residence
🇩🇪 Germany
Occupation
Officer

GA
Günter Angel RESIGNED

Appointed
2012-07-05
Resigned
2019-04-13
Residence
🇦🇹 Austria
Occupation
Officer

WD
Wilhelm Doupnik RESIGNED

Appointed
2018-01-11
Resigned
2018-11-27
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

MK
Michael Kozlowski RESIGNED

Appointed
2021-07-30
Resigned
2022-12-05
Residence
🇩🇪 Germany
Occupation
Officer

PS
Patrick Schmid RESIGNED

Appointed
2021-07-30
Resigned
2023-03-16
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Group structure of SoftwareONE Deutschland GmbH

SoftwareONE Deutschland GmbH sits 2 levels below its ultimate parent, SoftwareOne Holding AG, registered in Switzerland. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to SoftwareOne Holding AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SoftwareONE Deutschland GmbH'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.

  • Crayon Deutschland GmbH (Germany)
  • SoftwareONE Beteiligungs GmbH (Austria)
  • SOFTWAREONE KAZAKHSTAN, TOO (Kazakhstan)

Data availability

Those 3 subsidiaries span Germany, Austria, Kazakhstan 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
SoftwareOne Holding AG
Switzerland
Crayon Deutschland GmbH
GermanyDE 80333B176767

SoftwareONE Beteiligungs GmbH+ subsidiaries
AustriaAT FN342709i

SOFTWAREONE KAZAKHSTAN, TOO
KazakhstanKZ 50506526

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Frequently Asked Questions

Who owns SoftwareONE Deutschland GmbH?

Four shareholders are currently on record for SoftwareONE Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Bernd Satz, holding 21.7% — the largest recorded stake — followed by Christian Satz at 21.7%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is SoftwareONE Deutschland GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for SoftwareONE Deutschland GmbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does SoftwareONE Deutschland GmbH have on record?

4 shareholders are shown on record for SoftwareONE Deutschland GmbH.

What is SoftwareONE Deutschland GmbH's company registration number?

SoftwareONE Deutschland GmbH's registration number is HRB 39150 Leipzig, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is SoftwareONE Deutschland GmbH still an active company?

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

What is SoftwareONE Deutschland GmbH's registered address?

The registered address on file for SoftwareONE Deutschland GmbH is Leipzig, Germany.

Who are the officers/directors of SoftwareONE Deutschland GmbH?

No current officer appointment is recorded for SoftwareONE Deutschland GmbH in this view — all 5 records shown are former appointments, filed with Handelsregister (Commercial Register). Management authority at SoftwareONE Deutschland GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SoftwareONE Deutschland GmbH have a parent company or subsidiaries?

SoftwareONE Deutschland GmbH sits 2 levels below its ultimate parent, SoftwareOne Holding AG, registered in Switzerland. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span Germany, Austria, Kazakhstan 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to SoftwareONE Deutschland 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 SoftwareONE Deutschland 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 SoftwareONE Deutschland 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 SoftwareONE Deutschland 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 24 September 2026.

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