Topsonic Systemhaus GmbH
Topsonic Systemhaus GmbH is a Private limited company (Ltd.) registered in Germany under HRB 6685 Aachen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Würselen, Germany. 5 shareholders are on record for Topsonic Systemhaus 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 28 October 2026.
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Shareholders
5
Five shareholders are currently on record for Topsonic Systemhaus GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is AirITSystems Gesellschaft mit beschränkter Haftung, holding 25% — the largest recorded stake — followed by AirITSystems Gesellschaft mit beschränkter Haftung at 25%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
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 |
|---|---|---|---|
| AirITSystems Gesellschaft mit beschränkter Haftung | 25% | Handelsregister (Commercial Register) | |
| AirITSystems Gesellschaft mit beschränkter Haftung | 25% | Handelsregister (Commercial Register) | |
| AirITSystems Gesellschaft mit beschränkter Haftung | 16.7% | Handelsregister (Commercial Register) | |
| AirITSystems Gesellschaft mit beschränkter Haftung | 16.7% | Handelsregister (Commercial Register) | |
| AirITSystems Gesellschaft mit beschränkter Haftung | 8.3% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for Topsonic Systemhaus GmbH are current appointments, filed with Handelsregister (Commercial Register). Francy Oswald Huppertz (appointed 2020-07-02) and Lars Evertz (appointed 2020-07-02) both serve as Geschäftsführer (managing director); Nadine Simon (appointed 2017-04-12) and Lisa Klein (appointed 2020-07-02) both serve as Officer. The remaining 1 record shown (Bernd Wilhelm Van Lier) is a former appointment that has since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Topsonic Systemhaus 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
Topsonic Systemhaus GmbH sits 1 level below its ultimate parent, AirITSystems Gesellschaft mit beschränkter Haftung, registered in Germany. Immediately above Topsonic Systemhaus GmbH is AirITSystems Gesellschaft mit beschränkter Haftung, holding 91.7% as filed in Topsonic Systemhaus GmbH's own shareholder record with Handelsregister (Commercial Register).
AirITSystems Gesellschaft mit beschränkter Haftung
Germany
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Frequently Asked Questions
Who owns Topsonic Systemhaus GmbH?
Five shareholders are currently on record for Topsonic Systemhaus GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is AirITSystems Gesellschaft mit beschränkter Haftung, holding 25% — the largest recorded stake — followed by AirITSystems Gesellschaft mit beschränkter Haftung at 25%; the remaining 3 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 Topsonic Systemhaus GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Topsonic Systemhaus 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 Topsonic Systemhaus GmbH have on record?
5 shareholders are shown on record for Topsonic Systemhaus GmbH. The register reports 6 in total; only the top 5 by holding are shown here.
What is Topsonic Systemhaus GmbH's company registration number?
Topsonic Systemhaus GmbH's registration number is HRB 6685 Aachen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Topsonic Systemhaus GmbH still an active company?
Topsonic Systemhaus GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Topsonic Systemhaus GmbH's registered address?
The registered address on file for Topsonic Systemhaus GmbH is Würselen, Germany.
Who are the officers/directors of Topsonic Systemhaus GmbH?
Four of the 5 officer records shown for Topsonic Systemhaus GmbH are current appointments, filed with Handelsregister (Commercial Register). Francy Oswald Huppertz (appointed 2020-07-02) and Lars Evertz (appointed 2020-07-02) both serve as Geschäftsführer (managing director); Nadine Simon (appointed 2017-04-12) and Lisa Klein (appointed 2020-07-02) both serve as Officer. The remaining 1 record shown (Bernd Wilhelm Van Lier) is a former appointment that has since been resigned. Management authority at Topsonic Systemhaus GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Topsonic Systemhaus GmbH have a parent company or subsidiaries?
Topsonic Systemhaus GmbH sits 1 level below its ultimate parent, AirITSystems Gesellschaft mit beschränkter Haftung, registered in Germany.
Can Zavia monitor changes to Topsonic Systemhaus 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 Topsonic Systemhaus 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 Topsonic Systemhaus 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 Topsonic Systemhaus 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.