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TAAS – Technischer Anlagen- und Automationsservice GmbH

Active

in

Registration No.
HRB 15446 HL Lübeck
Incorporation Date
2009-06-19
Company Type
Not disclosed
Address
Braak, Germany
Website
www.taas-info.de/
Source: Handelsregister (Commercial Register)

TAAS – Technischer Anlagen- und Automationsservice GmbH is a Private limited company (Ltd.) registered in Germany under HRB 15446 HL Lübeck, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 19 June 2009 and lists its registered address as Braak, Germany. 1 shareholder is on record for TAAS – Technischer Anlagen- und Automationsservice 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 28 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 TAAS – Technischer Anlagen- und Automationsservice GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is HVG Hanseatische Vermögens- und Beteiligungsgesellschaft mbH, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
HVG Hanseatische Vermögens- und Beteiligungsgesellschaft mbH 100% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for TAAS – Technischer Anlagen- und Automationsservice GmbH are current appointments, filed with Handelsregister (Commercial Register). Dirk Kiebert serves as Geschäftsführer (managing director); Oliver Schmidt (appointed 2015-08-03), Anja Großjean and Christin Ferger all serve as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.

Management authority at TAAS – Technischer Anlagen- und Automationsservice 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.

DK
Dirk Kiebert ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

OS
Oliver Schmidt ACTIVE

Appointed
2015-08-03
Residence
🇩🇪 Germany
Occupation
Officer

AG
Anja Großjean ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

CF
Christin Ferger ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

DK
Dirk Kiebert RESIGNED

Appointed
2009-06-19
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

TAAS – Technischer Anlagen- und Automationsservice GmbH sits 1 level below its ultimate parent, HVG Hanseatische Vermögens- und Beteiligungsges. mbH, registered in Germany. The full chain up to HVG Hanseatische Vermögens- und Beteiligungsges. mbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TAAS – Technischer Anlagen- und Automationsservice GmbH's own shareholder record.

Ultimate HQ
HVG Hanseatische Vermögens- und Beteiligungsges. mbH
Germany

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Frequently Asked Questions

Who owns TAAS – Technischer Anlagen- und Automationsservice GmbH?

One shareholder is currently on record for TAAS – Technischer Anlagen- und Automationsservice GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is HVG Hanseatische Vermögens- und Beteiligungsgesellschaft mbH, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is TAAS – Technischer Anlagen- und Automationsservice GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for TAAS – Technischer Anlagen- und Automationsservice 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 TAAS – Technischer Anlagen- und Automationsservice GmbH have on record?

1 shareholder is shown on record for TAAS – Technischer Anlagen- und Automationsservice GmbH.

What is TAAS – Technischer Anlagen- und Automationsservice GmbH's company registration number?

TAAS – Technischer Anlagen- und Automationsservice GmbH's registration number is HRB 15446 HL Lübeck, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is TAAS – Technischer Anlagen- und Automationsservice GmbH still an active company?

TAAS – Technischer Anlagen- und Automationsservice GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was TAAS – Technischer Anlagen- und Automationsservice GmbH incorporated?

TAAS – Technischer Anlagen- und Automationsservice GmbH was incorporated on 19 June 2009, according to Handelsregister (Commercial Register).

What is TAAS – Technischer Anlagen- und Automationsservice GmbH's registered address?

The registered address on file for TAAS – Technischer Anlagen- und Automationsservice GmbH is Braak, Germany.

Who are the officers/directors of TAAS – Technischer Anlagen- und Automationsservice GmbH?

Four of the 5 officer records shown for TAAS – Technischer Anlagen- und Automationsservice GmbH are current appointments, filed with Handelsregister (Commercial Register). Dirk Kiebert serves as Geschäftsführer (managing director); Oliver Schmidt (appointed 2015-08-03), Anja Großjean and Christin Ferger all serve as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at TAAS – Technischer Anlagen- und Automationsservice GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TAAS – Technischer Anlagen- und Automationsservice GmbH have a parent company or subsidiaries?

TAAS – Technischer Anlagen- und Automationsservice GmbH sits 1 level below its ultimate parent, HVG Hanseatische Vermögens- und Beteiligungsges. mbH, registered in Germany.

Can Zavia monitor changes to TAAS – Technischer Anlagen- und Automationsservice 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 TAAS – Technischer Anlagen- und Automationsservice 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 TAAS – Technischer Anlagen- und Automationsservice 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 TAAS – Technischer Anlagen- und Automationsservice 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 28 October 2026.

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