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BorgWarner Turbo Systems GmbH

Private limited company (Ltd.) Active

in

Registration No.
HRB 11870 Kaiserslautern
Incorporation Date
2016-01-01
Company Type
Private limited company (Ltd.)
Address
Kirchheimbolanden, Germany
Website
www.borgwarner.com/company/locations/Kirchheimbolanden
Source: Handelsregister (Commercial Register)

BorgWarner Turbo Systems GmbH is a Private limited company (Ltd.) registered in Germany under HRB 11870 Kaiserslautern, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 1 January 2016 and lists its registered address as Kirchheimbolanden, Germany. 2 shareholders are on record for BorgWarner Turbo Systems 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 15 September 2026.

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

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Shareholders

2

Two shareholders are currently on record for BorgWarner Turbo Systems GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is BorgWarner Turbo Systems Wordwide Headquarters GmbH, holding 94.9% — a majority holding — followed by BorgWarner Europe GmbH at 5.1%.

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
BorgWarner Turbo Systems Wordwide Headquarters GmbH 94.9% Handelsregister (Commercial Register)
BorgWarner Europe GmbH 5.1% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of BorgWarner Turbo Systems GmbH on record is Vincent Michael Lichtenberger; 5 officers are shown here, filed with Handelsregister (Commercial Register).

The register reports 45 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BorgWarner Turbo Systems 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.

VM
Vincent Michael Lichtenberger RESIGNED

Appointed
2005-09-29
Resigned
2007-08-15
Residence
🇬🇧 United Kingdom
Occupation
Geschäftsführer (managing director)

CH
Charles Henry Polzin RESIGNED

Appointed
2009-11-02
Resigned
2009-12-09
Residence
🇩🇪 Germany
Occupation
Officer

CB
Cordula Barsnick RESIGNED

Appointed
2011-02-02
Resigned
2015-10-20
Residence
🇩🇪 Germany
Occupation
Officer

BJ
Brett Jacob Gilmann RESIGNED

Appointed
2012-12-28
Resigned
2014-07-17
Residence
🇩🇪 Germany
Occupation
Officer

JL
Jochen Ludwig Ohler RESIGNED

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

BorgWarner Turbo Systems GmbH sits 6 levels below its ultimate parent, Borgwarner Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Borgwarner Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BorgWarner Turbo Systems 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.

Those 1 subsidiary spans Germany jurisdiction, 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.

Ultimate HQ
Borgwarner Inc.
United States
BorgWarner Kibo RE GmbH & Co. KG
GermanyDE 68159A705307

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Frequently Asked Questions

Who owns BorgWarner Turbo Systems GmbH?

Two shareholders are currently on record for BorgWarner Turbo Systems GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is BorgWarner Turbo Systems Wordwide Headquarters GmbH, holding 94.9% — a majority holding — followed by BorgWarner Europe GmbH at 5.1%. 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 BorgWarner Turbo Systems GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BorgWarner Turbo Systems 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 Turbo Systems GmbH have on record?

2 shareholders are shown on record for BorgWarner Turbo Systems GmbH.

What is BorgWarner Turbo Systems GmbH's company registration number?

BorgWarner Turbo Systems GmbH's registration number is HRB 11870 Kaiserslautern, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is BorgWarner Turbo Systems GmbH still an active company?

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

When was BorgWarner Turbo Systems GmbH incorporated?

BorgWarner Turbo Systems GmbH was incorporated on 1 January 2016, according to Handelsregister (Commercial Register).

What is BorgWarner Turbo Systems GmbH's registered address?

The registered address on file for BorgWarner Turbo Systems GmbH is Kirchheimbolanden, Germany.

What legal structure is BorgWarner Turbo Systems GmbH registered as?

BorgWarner Turbo Systems GmbH is registered as a Private limited company (Ltd.) in Germany.

Who are the officers/directors of BorgWarner Turbo Systems GmbH?

The Geschäftsführer (managing director) of BorgWarner Turbo Systems GmbH on record is Vincent Michael Lichtenberger; 5 officers are shown here, filed with Handelsregister (Commercial Register). Management authority at BorgWarner Turbo Systems GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BorgWarner Turbo Systems GmbH have a parent company or subsidiaries?

BorgWarner Turbo Systems GmbH sits 6 levels below its ultimate parent, Borgwarner Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Germany jurisdiction, 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.

Can Zavia monitor changes to BorgWarner Turbo Systems 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 Turbo Systems 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 Turbo Systems 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 Turbo Systems 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 15 September 2026.

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