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Chal -Tec GmbH

Active

in

Registration No.
HRB 98898 B Charlottenburg (Berlin)
Incorporation Date
2005-10-18
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.chaltec.de/
Source: Handelsregister (Commercial Register)

Chal -Tec GmbH is a Private limited company (Ltd.) registered in Germany under HRB 98898 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 18 October 2005 and lists its registered address as Berlin, Germany. 1 shareholder is on record for Chal -Tec 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 4 October 2026.

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

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Shareholders

1

One shareholder is currently on record for Chal -Tec GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Cormoran GR1 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
Cormoran GR1 GmbH 100% Handelsregister (Commercial Register)

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Officers

4

Two of the 4 officer records shown for Chal -Tec GmbH are current appointments, filed with Handelsregister (Commercial Register). Eben Sermon and Nedim Cen both serve as Geschäftsführer (managing director). The remaining 2 records shown (Peter Chaljawski and Henrik Haenecke) are former appointments that have since been resigned.

Management authority at Chal -Tec 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.

ES
Eben Sermon ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

NC
Nedim Cen ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PC
Peter Chaljawski RESIGNED

Appointed
2005-10-18
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HH
Henrik Haenecke RESIGNED

Appointed
2019-12-04
Resigned
2022-03-28
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Chal -Tec GmbH sits 4 levels below its ultimate parent, Kayla (BC) Holdco, registered in Luxembourg. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to Kayla (BC) Holdco is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Chal -Tec 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 2 subsidiaries span Germany, Finland, Sweden 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.

Ultimate HQ
Kayla (BC) Holdco
Luxembourg
Chal-Tec GmbH
FinlandFI 26839234

CHAL-TEC GMBH
SwedenSE 5020755061

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Frequently Asked Questions

Who owns Chal -Tec GmbH?

One shareholder is currently on record for Chal -Tec GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Cormoran GR1 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 Chal -Tec GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Chal -Tec 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 Chal -Tec GmbH have on record?

1 shareholder is shown on record for Chal -Tec GmbH.

What is Chal -Tec GmbH's company registration number?

Chal -Tec GmbH's registration number is HRB 98898 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Chal -Tec GmbH still an active company?

Chal -Tec GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Chal -Tec GmbH incorporated?

Chal -Tec GmbH was incorporated on 18 October 2005, according to Handelsregister (Commercial Register).

What is Chal -Tec GmbH's registered address?

The registered address on file for Chal -Tec GmbH is Berlin, Germany.

Who are the officers/directors of Chal -Tec GmbH?

Two of the 4 officer records shown for Chal -Tec GmbH are current appointments, filed with Handelsregister (Commercial Register). Eben Sermon and Nedim Cen both serve as Geschäftsführer (managing director). The remaining 2 records shown (Peter Chaljawski and Henrik Haenecke) are former appointments that have since been resigned. Management authority at Chal -Tec GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Chal -Tec GmbH have a parent company or subsidiaries?

Chal -Tec GmbH sits 4 levels below its ultimate parent, Kayla (BC) Holdco, registered in Luxembourg. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span Germany, Finland, Sweden 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.

Can Zavia monitor changes to Chal -Tec 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 Chal -Tec 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 Chal -Tec 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 Chal -Tec 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 4 October 2026.

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