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Omega GmbH

Active

Registration No.
HRB 231898 Stuttgart
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Neidlingen, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

Omega GmbH is a Private limited company (Ltd.) registered in Germany under HRB 231898 Stuttgart, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Neidlingen, Germany. 1 shareholder is on record for Omega 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 16 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 Omega GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is TTS Tooltechnic Systems Beteiligungen 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
TTS Tooltechnic Systems Beteiligungen GmbH 100% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

One of the 4 officer records shown for Omega GmbH is a current appointment, filed with Handelsregister (Commercial Register). Markus Pokorra serves as Geschäftsführer (managing director). The remaining 2 records shown (Ulrich Stefan Dieter and Andreas Speicher) are former appointments that have since been resigned.

Management authority at Omega 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.

MP
Markus Pokorra ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

US
Ulrich Stefan Dieter RESIGNED

Appointed
2006-05-03
Resigned
2008-01-24
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MP
Markus Pokorra RESIGNED

Appointed
2006-05-31
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AS
Andreas Speicher RESIGNED

Appointed
2008-01-24
Resigned
2009-09-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Omega GmbH sits 2 levels below its ultimate parent, TTS Tooltechnic Systems SE & Co. KG, registered in Germany. Immediately above Omega GmbH is TTS Tooltechnic Systems Beteiligungen GmbH, holding 100% as filed in Omega GmbH's own shareholder record with Handelsregister (Commercial Register). TTS Tooltechnic Systems SE & Co. KG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
TTS Tooltechnic Systems SE & Co. KG
Germany

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Frequently Asked Questions

Who owns Omega GmbH?

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

Every shareholder recorded for Omega 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 Omega GmbH have on record?

1 shareholder is shown on record for Omega GmbH.

What is Omega GmbH's company registration number?

Omega GmbH's registration number is HRB 231898 Stuttgart, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Omega GmbH still an active company?

Omega GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Omega GmbH's registered address?

The registered address on file for Omega GmbH is Neidlingen, Germany.

Who are the officers/directors of Omega GmbH?

One of the 4 officer records shown for Omega GmbH is a current appointment, filed with Handelsregister (Commercial Register). Markus Pokorra serves as Geschäftsführer (managing director). The remaining 2 records shown (Ulrich Stefan Dieter and Andreas Speicher) are former appointments that have since been resigned. Management authority at Omega GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Omega GmbH have a parent company or subsidiaries?

Omega GmbH sits 2 levels below its ultimate parent, TTS Tooltechnic Systems SE & Co. KG, registered in Germany.

Can Zavia monitor changes to Omega 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 Omega 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 Omega 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 Omega 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 16 October 2026.

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