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BorgWarner Transmission Systems Arnstadt GmbH

Private limited company (Ltd.) Active

Registration No.
HRB 111783 Jena
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Arnstadt, Germany
Website
ts.borgwarner.com/
Source: Handelsregister (Commercial Register)

BorgWarner Transmission Systems Arnstadt GmbH is a Private limited company (Ltd.) registered in Germany under HRB 111783 Jena, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Arnstadt, Germany. 1 shareholder is on record for BorgWarner Transmission Systems Arnstadt 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 11 September 2026.

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

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Shareholders

1

Shareholders of BorgWarner Transmission Systems Arnstadt GmbH

One shareholder is currently on record for BorgWarner Transmission Systems Arnstadt GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is BorgWarner Europe GmbH, 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
BorgWarner Europe GmbH 100% Handelsregister (Commercial Register)

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Officers

52

Directors and officers of BorgWarner Transmission Systems Arnstadt GmbH

The Geschäftsführer (managing director) of BorgWarner Transmission Systems Arnstadt GmbH currently on record is Christian Staab; 10 of the 52 officer records shown for BorgWarner Transmission Systems Arnstadt GmbH are current appointments, filed with Handelsregister (Commercial Register). The remaining 41 records shown (Daniel Paterra, Judy Marie McNamara and 38 others) are former appointments that have since been resigned. Management authority at BorgWarner Transmission Systems Arnstadt 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.

CS
Christian Staab ACTIVE

Appointed
2022-07-06
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FS
Fara S. Karam ACTIVE

Appointed
2021-01-26
Residence
🇺🇸 United States
Occupation
Officer

MR
Martin Rößing ACTIVE

Appointed
2022-05-25
Residence
🇩🇪 Germany
Occupation
Officer

TS
Thomas Steinmetz ACTIVE

Appointed
2022-08-18
Residence
🇩🇪 Germany
Occupation
Officer

AB
Andreas Borowsky ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

AK
ANJA KRUGER ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

RB
Rene Baldauf ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

BK
Benedikt Koster ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

MU
MATTHIAS UHRIG ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

MP
Martin Peger-hinz ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

DP
Daniel Paterra RESIGNED

Appointed
2006-06-01
Resigned
2007-09-18
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JM
Judy Marie McNamara RESIGNED

Appointed
2006-06-01
Resigned
2007-09-18
Residence
🇺🇸 United States
Occupation
Geschäftsführer (managing director)

VM
Vincent Michael Lichtenberger RESIGNED

Appointed
2006-06-01
Resigned
2007-09-18
Residence
🇬🇧 United Kingdom
Occupation
Geschäftsführer (managing director)

MT
Matthias Theo Uhrig RESIGNED

Appointed
2007-09-18
Resigned
2009-11-02
Residence
🇬🇧 United Kingdom
Occupation
Geschäftsführer (managing director)

FS
Fara S. Karam RESIGNED

Appointed
2007-09-18
Resigned
2009-11-02
Residence
🇺🇸 United States
Occupation
Geschäftsführer (managing director)

CT
Cindy Tait RESIGNED

Appointed
2007-09-18
Resigned
2010-08-16
Residence
🇬🇧 United Kingdom
Occupation
Geschäftsführer (managing director)

FL
Frédéric Lissalde RESIGNED

Appointed
2009-11-02
Resigned
2010-03-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CH
Charles Henry Polzin RESIGNED

Appointed
2009-11-02
Resigned
2016-08-15
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

WA
Wilhelm A. Baum RESIGNED

Appointed
2010-03-11
Resigned
2011-08-01
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AM
Alan Michael McMaken RESIGNED

Appointed
2010-08-16
Residence
🇺🇸 United States
Occupation
Geschäftsführer (managing director)

TJ
Timothy John Richardson RESIGNED

Appointed
2012-11-14
Resigned
2018-10-04
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MW
Martin Winter RESIGNED

Appointed
2013-07-22
Resigned
2020-02-20
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JJ
Jeremiah Joseph Shives RESIGNED

Appointed
2016-08-15
Resigned
2019-07-25
Residence
🇬🇧 United Kingdom
Occupation
Geschäftsführer (managing director)

HV
Henk Vanthournout RESIGNED

Appointed
2019-02-04
Resigned
2022-08-18
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HP
Heiko Pfeil RESIGNED

Appointed
2006-06-01
Resigned
2008-02-18
Residence
🇩🇪 Germany
Occupation
Officer

TR
Thomas Rohr RESIGNED

Appointed
2006-06-01
Resigned
2009-11-02
Residence
🇩🇪 Germany
Occupation
Officer

BB
Bernhard Blohm RESIGNED

Appointed
2006-06-01
Resigned
2011-08-01
Residence
🇩🇪 Germany
Occupation
Officer

GM
Gerd Merkel RESIGNED

Appointed
2006-06-01
Resigned
2021-01-26
Residence
🇩🇪 Germany
Occupation
Officer

CM
Christof M. Geiger RESIGNED

Appointed
2006-06-01
Resigned
2006-08-10
Residence
🇩🇪 Germany
Occupation
Officer

AK
Andreas Krystek RESIGNED

Appointed
2006-08-10
Resigned
2010-08-16
Residence
🇩🇪 Germany
Occupation
Officer

HK
Harald Kuhr RESIGNED

Appointed
2007-03-27
Resigned
2009-11-02
Residence
🇩🇪 Germany
Occupation
Officer

MZ
Michele Zimmermann RESIGNED

Appointed
2008-02-18
Resigned
2011-10-26
Residence
🇩🇪 Germany
Occupation
Officer

MT
Michael Thomas RESIGNED

Appointed
2008-05-20
Resigned
2009-11-02
Residence
🇩🇪 Germany
Occupation
Officer

GB
Georg Bode RESIGNED

Appointed
2009-11-02
Residence
🇩🇪 Germany
Occupation
Officer

MT
Matthias Theo Uhrig RESIGNED

Appointed
2009-11-02
Residence
🇬🇧 United Kingdom
Occupation
Officer

AK
Andreas Kuhn RESIGNED

Appointed
2009-11-02
Resigned
2015-10-22
Residence
🇩🇪 Germany
Occupation
Officer

RS
Ralf Schmitz-Roeckerath RESIGNED

Appointed
2009-11-02
Resigned
2018-08-20
Residence
🇩🇪 Germany
Occupation
Officer

MM
Marcus Michael Knödler RESIGNED

Appointed
2010-08-16
Resigned
2012-11-14
Residence
🇩🇪 Germany
Occupation
Officer

JN
Jörg Nitsche RESIGNED

Appointed
2011-08-01
Resigned
2021-11-26
Residence
🇩🇪 Germany
Occupation
Officer

JW
Johannes-Wilhelm Werner RESIGNED

Appointed
2011-10-26
Resigned
2012-05-22
Residence
🇩🇪 Germany
Occupation
Officer

JP
Jeffrey Paul Addison RESIGNED

Appointed
2012-05-22
Resigned
2013-10-01
Residence
🇩🇪 Germany
Occupation
Officer

PH
Peter Hettesheimer RESIGNED

Appointed
2012-07-16
Resigned
2016-12-15
Residence
🇩🇪 Germany
Occupation
Officer

HM
Helmut Müller RESIGNED

Appointed
2014-02-10
Resigned
2021-02-02
Residence
🇩🇪 Germany
Occupation
Officer

BK
Benedikt Koester RESIGNED

Appointed
2016-04-26
Residence
🇬🇧 United Kingdom
Occupation
Officer

SC
Salvatore Contrino RESIGNED

Appointed
2016-06-27
Resigned
2022-08-18
Residence
🇩🇪 Germany
Occupation
Officer

VR
Vincent Roland Pickering RESIGNED

Appointed
2019-07-25
Resigned
2020-02-20
Residence
🇩🇪 Germany
Occupation
Officer

BB
Benjamin Baur RESIGNED

Appointed
2020-06-30
Resigned
2021-09-03
Residence
🇩🇪 Germany
Occupation
Officer

SL
Sacha Lee Minnie RESIGNED

Appointed
2020-06-30
Resigned
2022-03-16
Residence
🇩🇪 Germany
Occupation
Officer

KW
Kathrin Werlich RESIGNED

Appointed
2021-01-26
Resigned
2022-10-24
Residence
🇩🇪 Germany
Occupation
Officer

RB
Robert Boyle RESIGNED

Appointed
2021-09-03
Resigned
2023-05-04
Residence
🇩🇪 Germany
Occupation
Officer

AK
Anja Krueger RESIGNED

Appointed
2023-05-04
Residence
🇩🇪 Germany
Occupation
Officer

MC
Maike Campanella RESIGNED

Residence
🇩🇪 Germany
Occupation
Officer

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Frequently Asked Questions

Who owns BorgWarner Transmission Systems Arnstadt GmbH?

One shareholder is currently on record for BorgWarner Transmission Systems Arnstadt GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is BorgWarner Europe GmbH, 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 BorgWarner Transmission Systems Arnstadt GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BorgWarner Transmission Systems Arnstadt 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 BorgWarner Transmission Systems Arnstadt GmbH have on record?

1 shareholder is shown on record for BorgWarner Transmission Systems Arnstadt GmbH.

What is BorgWarner Transmission Systems Arnstadt GmbH's company registration number?

BorgWarner Transmission Systems Arnstadt GmbH's registration number is HRB 111783 Jena, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is BorgWarner Transmission Systems Arnstadt GmbH still an active company?

BorgWarner Transmission Systems Arnstadt GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is BorgWarner Transmission Systems Arnstadt GmbH's registered address?

The registered address on file for BorgWarner Transmission Systems Arnstadt GmbH is Arnstadt, Germany.

Who are the officers/directors of BorgWarner Transmission Systems Arnstadt GmbH?

The Geschäftsführer (managing director) of BorgWarner Transmission Systems Arnstadt GmbH currently on record is Christian Staab; 10 of the 52 officer records shown for BorgWarner Transmission Systems Arnstadt GmbH are current appointments, filed with Handelsregister (Commercial Register). The remaining 41 records shown (Daniel Paterra, Judy Marie McNamara and 38 others) are former appointments that have since been resigned. Management authority at BorgWarner Transmission Systems Arnstadt GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to BorgWarner Transmission Systems Arnstadt 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 BorgWarner Transmission Systems Arnstadt 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 BorgWarner Transmission Systems Arnstadt 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 BorgWarner Transmission Systems Arnstadt 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 11 September 2026.

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