THALES DIS BPS Deutschland GmbH
THALES DIS BPS Deutschland GmbH is a Private limited company (Ltd.) registered in Germany under HRB 405378 Jena, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 28 September 2001 and lists its registered address as Wutha-Farnroda, Germany. 3 shareholders are on record for THALES DIS BPS Deutschland 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 28 October 2026.
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Shareholders
3
Three shareholders are currently on record for THALES DIS BPS Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Gemalto Holding B.V., holding 60% — a majority holding — followed by Gemalto Holding B.V. at 20%; 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 |
|---|---|---|---|
| Gemalto Holding B.V. | 60% | Handelsregister (Commercial Register) | |
| Gemalto Holding B.V. | 20% | Handelsregister (Commercial Register) | |
| Gemalto Holding B.V. | 20% | Handelsregister (Commercial Register) |
Officers
4
Four officers are currently on record for THALES DIS BPS Deutschland GmbH, filed with Handelsregister (Commercial Register). Frank Schmidt serves as Geschäftsführer (managing director); Andrea Lauber, Rico Dufft and Steffi Lasch all serve as Officer.
Management authority at THALES DIS BPS 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.
Group Structure
THALES DIS BPS Deutschland GmbH sits 2 levels below its ultimate parent, THALES, registered in France. The full chain up to THALES is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THALES DIS BPS Deutschland GmbH's own shareholder record.
THALES
France
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Frequently Asked Questions
Who owns THALES DIS BPS Deutschland GmbH?
Three shareholders are currently on record for THALES DIS BPS Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Gemalto Holding B.V., holding 60% — a majority holding — followed by Gemalto Holding B.V. at 20%; 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 THALES DIS BPS Deutschland GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THALES DIS BPS Deutschland 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 THALES DIS BPS Deutschland GmbH have on record?
3 shareholders are shown on record for THALES DIS BPS Deutschland GmbH.
What is THALES DIS BPS Deutschland GmbH's company registration number?
THALES DIS BPS Deutschland GmbH's registration number is HRB 405378 Jena, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is THALES DIS BPS Deutschland GmbH still an active company?
THALES DIS BPS Deutschland GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was THALES DIS BPS Deutschland GmbH incorporated?
THALES DIS BPS Deutschland GmbH was incorporated on 28 September 2001, according to Handelsregister (Commercial Register).
What is THALES DIS BPS Deutschland GmbH's registered address?
The registered address on file for THALES DIS BPS Deutschland GmbH is Wutha-Farnroda, Germany.
Who are the officers/directors of THALES DIS BPS Deutschland GmbH?
Four officers are currently on record for THALES DIS BPS Deutschland GmbH, filed with Handelsregister (Commercial Register). Frank Schmidt serves as Geschäftsführer (managing director); Andrea Lauber, Rico Dufft and Steffi Lasch all serve as Officer. Management authority at THALES DIS BPS Deutschland GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THALES DIS BPS Deutschland GmbH have a parent company or subsidiaries?
THALES DIS BPS Deutschland GmbH sits 2 levels below its ultimate parent, THALES, registered in France.
Can Zavia monitor changes to THALES DIS BPS 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 THALES DIS BPS 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 THALES DIS BPS 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 THALES DIS BPS 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 28 October 2026.