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Schramm Gesellschaft mit beschränkter Haftung

Active

in

Registration No.
HRB 13174 Frankfurt am Main
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Frankfurt am Main, Germany
Website
www.schramm-gmbh.de/startseite.html
Source: Handelsregister (Commercial Register)

Schramm Gesellschaft mit beschränkter Haftung is a Private limited company (Ltd.) registered in Germany under HRB 13174 Frankfurt am Main, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Frankfurt am Main, Germany. 1 shareholder is on record for Schramm Gesellschaft mit beschränkter Haftung, 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 13 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 Schramm Gesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Schramm Mess-Steuer-Regeltechnik 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
Schramm Mess-Steuer-Regeltechnik GmbH 100% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for Schramm Gesellschaft mit beschränkter Haftung are current appointments, filed with Handelsregister (Commercial Register). Markus Tacke (appointed 2014-06-16) and Alexander Tacke (appointed 2014-06-16) both serve as Geschäftsführer (managing director); Marcel Selle (appointed 2013-06-21) and Tanja Helbig (appointed 2022-07-20) both serve as Officer. The remaining 1 record shown (Oliver Schramm) is a former appointment that has since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Schramm Gesellschaft mit beschränkter Haftung 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.

MT
Markus Tacke ACTIVE

Appointed
2014-06-16
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AT
Alexander Tacke ACTIVE

Appointed
2014-06-16
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MS
Marcel Selle ACTIVE

Appointed
2013-06-21
Residence
🇩🇪 Germany
Occupation
Officer

TH
Tanja Helbig ACTIVE

Appointed
2022-07-20
Residence
🇩🇪 Germany
Occupation
Officer

OS
Oliver Schramm RESIGNED

Appointed
2012-03-22
Resigned
2014-06-16
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Schramm Gesellschaft mit beschränkter Haftung has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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.

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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Schramm Gesellschaft mit beschränkter Haftung
Germany
Schramm GmbH+ subsidiaries
GermanyDE 60313B13174

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Frequently Asked Questions

Who owns Schramm Gesellschaft mit beschränkter Haftung?

One shareholder is currently on record for Schramm Gesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Schramm Mess-Steuer-Regeltechnik 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 Schramm Gesellschaft mit beschränkter Haftung's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Schramm Gesellschaft mit beschränkter Haftung 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 Schramm Gesellschaft mit beschränkter Haftung have on record?

1 shareholder is shown on record for Schramm Gesellschaft mit beschränkter Haftung.

What is Schramm Gesellschaft mit beschränkter Haftung's company registration number?

Schramm Gesellschaft mit beschränkter Haftung's registration number is HRB 13174 Frankfurt am Main, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Schramm Gesellschaft mit beschränkter Haftung still an active company?

Schramm Gesellschaft mit beschränkter Haftung's status on Handelsregister (Commercial Register) is listed as active.

What is Schramm Gesellschaft mit beschränkter Haftung's registered address?

The registered address on file for Schramm Gesellschaft mit beschränkter Haftung is Frankfurt am Main, Germany.

Who are the officers/directors of Schramm Gesellschaft mit beschränkter Haftung?

Four of the 5 officer records shown for Schramm Gesellschaft mit beschränkter Haftung are current appointments, filed with Handelsregister (Commercial Register). Markus Tacke (appointed 2014-06-16) and Alexander Tacke (appointed 2014-06-16) both serve as Geschäftsführer (managing director); Marcel Selle (appointed 2013-06-21) and Tanja Helbig (appointed 2022-07-20) both serve as Officer. The remaining 1 record shown (Oliver Schramm) is a former appointment that has since been resigned. Management authority at Schramm Gesellschaft mit beschränkter Haftung sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Schramm Gesellschaft mit beschränkter Haftung have a parent company or subsidiaries?

Schramm Gesellschaft mit beschränkter Haftung has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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. One of the 1 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 Schramm Gesellschaft mit beschränkter Haftung's ownership over time?

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

Can I access Schramm Gesellschaft mit beschränkter Haftung'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 Schramm Gesellschaft mit beschränkter Haftung'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 13 October 2026.

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