POLYGON Deutschland GmbH
POLYGON Deutschland GmbH is a Private limited company (Ltd.) registered in Germany under HRB 10713 Siegen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Olpe, Germany. 4 shareholders are on record for POLYGON Deutschland GmbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 1 October 2026.
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Shareholders
4
Four shareholders are currently on record for POLYGON Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is TKL International Holding GmbH, holding 25% — the largest recorded stake — followed by TKL International Holding GmbH at 25%; the remaining 2 shareholders shown hold smaller stakes.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TKL International Holding GmbH | 25% | Handelsregister (Commercial Register) | |
| TKL International Holding GmbH | 25% | Handelsregister (Commercial Register) | |
| Karl-Heinrich von der Lieck | 25% | Handelsregister (Commercial Register) | |
| TKL International Holding GmbH | 25% | Handelsregister (Commercial Register) |
Officers
5
The Geschäftsführer (managing director) of POLYGON Deutschland GmbH currently on record is Andreas Weber; five officers are currently on record for POLYGON Deutschland GmbH, filed with Handelsregister (Commercial Register).
The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at POLYGON Deutschland 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.
Group Structure
POLYGON Deutschland GmbH sits 6 levels below its ultimate parent, POLYSTORM JERSEY LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to POLYSTORM JERSEY LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by POLYGON Deutschland 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 4 subsidiaries span Germany, Finland, Norway, Austria 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. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
POLYSTORM JERSEY LIMITED
United Kingdom
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Frequently Asked Questions
Who owns POLYGON Deutschland GmbH?
Four shareholders are currently on record for POLYGON Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is TKL International Holding GmbH, holding 25% — the largest recorded stake — followed by TKL International Holding GmbH at 25%; the remaining 2 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is POLYGON Deutschland GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for POLYGON Deutschland GmbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does POLYGON Deutschland GmbH have on record?
4 shareholders are shown on record for POLYGON Deutschland GmbH.
What is POLYGON Deutschland GmbH's company registration number?
POLYGON Deutschland GmbH's registration number is HRB 10713 Siegen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is POLYGON Deutschland GmbH still an active company?
POLYGON Deutschland GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is POLYGON Deutschland GmbH's registered address?
The registered address on file for POLYGON Deutschland GmbH is Olpe, Germany.
Who are the officers/directors of POLYGON Deutschland GmbH?
The Geschäftsführer (managing director) of POLYGON Deutschland GmbH currently on record is Andreas Weber; five officers are currently on record for POLYGON Deutschland GmbH, filed with Handelsregister (Commercial Register). Management authority at POLYGON Deutschland GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does POLYGON Deutschland GmbH have a parent company or subsidiaries?
POLYGON Deutschland GmbH sits 6 levels below its ultimate parent, POLYSTORM JERSEY LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 4 subsidiaries span Germany, Finland, Norway, Austria 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. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to POLYGON Deutschland 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 POLYGON Deutschland 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 POLYGON Deutschland 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 POLYGON Deutschland 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 1 October 2026.