Smardt OPK Chillers GmbH
Smardt OPK Chillers GmbH is a Private limited company (Ltd.) registered in Germany under HRB 744237 Stuttgart, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Wendlingen am Neckar, Germany. 1 shareholder is on record for Smardt OPK Chillers 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.
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Shareholders
1
One shareholder is currently on record for Smardt OPK Chillers GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is TICA-Smardt Chiller Group Inc., 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 |
|---|---|---|---|
| TICA-Smardt Chiller Group Inc. | 100% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for Smardt OPK Chillers GmbH are current appointments, filed with Handelsregister (Commercial Register). Waikin Yam (appointed 2022-12-07) and Kay Wyrwich (appointed 2022-12-07) both serve as Geschäftsführer (managing director); Iris Lutz serves as Officer. The remaining 2 records shown (Roger Richmond-Smith and Cord Lehmann) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Smardt OPK Chillers 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
Smardt OPK Chillers GmbH sits 2 levels below its ultimate parent, Holding Tica-Smardt Inc, registered in Canada. The full chain up to Holding Tica-Smardt Inc is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Smardt OPK Chillers GmbH's own shareholder record.
Holding Tica-Smardt Inc
Canada
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Frequently Asked Questions
Who owns Smardt OPK Chillers GmbH?
One shareholder is currently on record for Smardt OPK Chillers GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is TICA-Smardt Chiller Group Inc., 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 Smardt OPK Chillers GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Smardt OPK Chillers 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 Smardt OPK Chillers GmbH have on record?
1 shareholder is shown on record for Smardt OPK Chillers GmbH.
What is Smardt OPK Chillers GmbH's company registration number?
Smardt OPK Chillers GmbH's registration number is HRB 744237 Stuttgart, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Smardt OPK Chillers GmbH still an active company?
Smardt OPK Chillers GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Smardt OPK Chillers GmbH's registered address?
The registered address on file for Smardt OPK Chillers GmbH is Wendlingen am Neckar, Germany.
Who are the officers/directors of Smardt OPK Chillers GmbH?
Three of the 5 officer records shown for Smardt OPK Chillers GmbH are current appointments, filed with Handelsregister (Commercial Register). Waikin Yam (appointed 2022-12-07) and Kay Wyrwich (appointed 2022-12-07) both serve as Geschäftsführer (managing director); Iris Lutz serves as Officer. The remaining 2 records shown (Roger Richmond-Smith and Cord Lehmann) are former appointments that have since been resigned. Management authority at Smardt OPK Chillers GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Smardt OPK Chillers GmbH have a parent company or subsidiaries?
Smardt OPK Chillers GmbH sits 2 levels below its ultimate parent, Holding Tica-Smardt Inc, registered in Canada.
Can Zavia monitor changes to Smardt OPK Chillers 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 Smardt OPK Chillers 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 Smardt OPK Chillers 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 Smardt OPK Chillers 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.