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InnoTec TSS Aktiengesellschaft

Active

Registration No.
HRB 39359 Düsseldorf
Incorporation Date
2000-08-10
Company Type
Not disclosed
Address
Düsseldorf, Germany
Website
www.innotectss.de/
Source: Handelsregister (Commercial Register)

InnoTec TSS Aktiengesellschaft is a registered legal entity registered in Germany under HRB 39359 Düsseldorf, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 10 August 2000 and lists its registered address as Düsseldorf, Germany. No shareholders are recorded for InnoTec TSS Aktiengesellschaft; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, but no such filing is on record here. No beneficial owner record is shown for InnoTec TSS Aktiengesellschaft, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 24 September 2026.

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

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Officers

5

Directors and officers of InnoTec TSS Aktiengesellschaft

One of the 5 officer records shown for InnoTec TSS Aktiengesellschaft is a current appointment, filed with Handelsregister (Commercial Register). Gerson Link (appointed 2002-05-21) serves as Aufsichtsratsmitglied (board member). The remaining 4 records shown (Udo Weinert, Share Value Stiftung and 2 others) are former appointments that have since been resigned. 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.

GL
Gerson Link ACTIVE

Appointed
2002-05-21
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

UW
Udo Weinert RESIGNED

Appointed
2001-08-30
Resigned
2002-05-21
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

SV
Share Value Stiftung RESIGNED

Appointed
2015-04-07
Residence
🇩🇪 Germany
Occupation
Partner

CW
Christiane Weispfenning RESIGNED

Appointed
2015-04-07
Residence
🇩🇪 Germany
Occupation
Partner

FI
Fidelity Investments Canada Ulc RESIGNED

Appointed
2023-06-26
Residence
🇩🇪 Germany
Occupation
Partner

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Group Structure

Group structure of InnoTec TSS Aktiengesellschaft

InnoTec TSS Aktiengesellschaft has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. 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.

  • RECKLI GmbH (Germany)
  • Rodenberg Tursysteme AG (Germany)
  • Gluck Fenster Rolladen Technik Verwaltungs GmbH (Germany)
  • IFT Fassadentechnik Beteiligungsges. mbH (Germany)

Data availability

Those 4 subsidiaries span 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. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
InnoTec TSS Aktiengesellschaft
Germany
RECKLI GmbH
GermanyDE 44787B9267

Rodenberg Tursysteme AG+ subsidiaries
GermanyDE 32545B4772

Gluck Fenster Rolladen Technik Verwaltungs GmbH
GermanyDE 95444B1932

IFT Fassadentechnik Beteiligungsges. mbH
GermanyDE 40227B40476

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Frequently Asked Questions

Who is InnoTec TSS Aktiengesellschaft's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for InnoTec TSS Aktiengesellschaft, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is InnoTec TSS Aktiengesellschaft's company registration number?

InnoTec TSS Aktiengesellschaft's registration number is HRB 39359 Düsseldorf, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is InnoTec TSS Aktiengesellschaft still an active company?

InnoTec TSS Aktiengesellschaft's status on Handelsregister (Commercial Register) is listed as active.

When was InnoTec TSS Aktiengesellschaft incorporated?

InnoTec TSS Aktiengesellschaft was incorporated on 10 August 2000, according to Handelsregister (Commercial Register).

What is InnoTec TSS Aktiengesellschaft's registered address?

The registered address on file for InnoTec TSS Aktiengesellschaft is Düsseldorf, Germany.

Who are the officers/directors of InnoTec TSS Aktiengesellschaft?

One of the 5 officer records shown for InnoTec TSS Aktiengesellschaft is a current appointment, filed with Handelsregister (Commercial Register). Gerson Link (appointed 2002-05-21) serves as Aufsichtsratsmitglied (board member). The remaining 4 records shown (Udo Weinert, Share Value Stiftung and 2 others) are former appointments that have since been resigned.

Does InnoTec TSS Aktiengesellschaft have a parent company or subsidiaries?

InnoTec TSS Aktiengesellschaft has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span 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. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to InnoTec TSS Aktiengesellschaft's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to InnoTec TSS Aktiengesellschaft's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access InnoTec TSS Aktiengesellschaft'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 InnoTec TSS Aktiengesellschaft'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 24 September 2026.

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