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T&A SYSTEME GmbH

Active

in

Registration No.
HRB 27236 Essen
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hattingen, Germany
Website
www.ta-systeme.com/
Source: Handelsregister (Commercial Register)

T&A SYSTEME GmbH is a Private limited company (Ltd.) registered in Germany under HRB 27236 Essen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hattingen, Germany. 1 shareholder is on record for T&A SYSTEME 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 22 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 T&A SYSTEME GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Bockenheimer Holding 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
Bockenheimer Holding GmbH 100% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for T&A SYSTEME GmbH are current appointments, filed with Handelsregister (Commercial Register). Till Stephan Alexander Bockenheimer (appointed 2016-04-28) serves as Geschäftsführer (managing director); Christian Birck (appointed 2016-04-28) serves as Officer. The remaining 3 records shown (Alexander Zinn, Till Bockenheimer and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at T&A SYSTEME 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.

TS
Till Stephan Alexander Bockenheimer ACTIVE

Appointed
2016-04-28
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CB
Christian Birck ACTIVE

Appointed
2016-04-28
Residence
🇩🇪 Germany
Occupation
Officer

AZ
Alexander Zinn RESIGNED

Appointed
2001-05-07
Resigned
2016-04-29
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TB
Till Bockenheimer RESIGNED

Appointed
2001-05-07
Resigned
2016-04-29
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

OS
Oliver Schmidt RESIGNED

Appointed
2016-04-28
Resigned
2017-10-10
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

T&A SYSTEME GmbH sits 1 level below its ultimate parent, Bockenheimer Holding GmbH, registered in Germany. Immediately above T&A SYSTEME GmbH is Bockenheimer Holding GmbH, holding 100% as filed in T&A SYSTEME GmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
Bockenheimer Holding GmbH
Germany

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Frequently Asked Questions

Who owns T&A SYSTEME GmbH?

One shareholder is currently on record for T&A SYSTEME GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Bockenheimer Holding 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 T&A SYSTEME GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for T&A SYSTEME 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 T&A SYSTEME GmbH have on record?

1 shareholder is shown on record for T&A SYSTEME GmbH.

What is T&A SYSTEME GmbH's company registration number?

T&A SYSTEME GmbH's registration number is HRB 27236 Essen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is T&A SYSTEME GmbH still an active company?

T&A SYSTEME GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is T&A SYSTEME GmbH's registered address?

The registered address on file for T&A SYSTEME GmbH is Hattingen, Germany.

Who are the officers/directors of T&A SYSTEME GmbH?

Two of the 5 officer records shown for T&A SYSTEME GmbH are current appointments, filed with Handelsregister (Commercial Register). Till Stephan Alexander Bockenheimer (appointed 2016-04-28) serves as Geschäftsführer (managing director); Christian Birck (appointed 2016-04-28) serves as Officer. The remaining 3 records shown (Alexander Zinn, Till Bockenheimer and 1 other) are former appointments that have since been resigned. Management authority at T&A SYSTEME GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does T&A SYSTEME GmbH have a parent company or subsidiaries?

T&A SYSTEME GmbH sits 1 level below its ultimate parent, Bockenheimer Holding GmbH, registered in Germany.

Can Zavia monitor changes to T&A SYSTEME 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 T&A SYSTEME 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 T&A SYSTEME 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 T&A SYSTEME 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 22 October 2026.

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