Tacken GmbH
Tacken GmbH is a Private limited company (Ltd.) registered in Germany under HRB 12414 Mönchengladbach, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Schwalmtal, Germany. No shareholders are recorded for Tacken GmbH; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, and no such filing has been obtained for this record. No beneficial owner record is shown for Tacken GmbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 21 October 2026.
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Officers
5
One of the 5 officer records shown for Tacken GmbH is a current appointment, filed with Handelsregister (Commercial Register). Matthias Koll (appointed 2007-12-04) serves as Officer. The remaining 4 records shown (Helmut Tacken, Boris Alexander Werner Tacken and 2 others) 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.
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
Tacken GmbH sits 2 levels below its ultimate parent, Jan Hessing Beleggingen B.V., registered in Netherlands. The full chain up to Jan Hessing Beleggingen B.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Tacken GmbH's own shareholder record.
Jan Hessing Beleggingen B.V.
Netherlands
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Frequently Asked Questions
Who is Tacken GmbH's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) record is shown for Tacken GmbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.
What is Tacken GmbH's company registration number?
Tacken GmbH's registration number is HRB 12414 Mönchengladbach, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Tacken GmbH still an active company?
Tacken GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Tacken GmbH's registered address?
The registered address on file for Tacken GmbH is Schwalmtal, Germany.
Who are the officers/directors of Tacken GmbH?
One of the 5 officer records shown for Tacken GmbH is a current appointment, filed with Handelsregister (Commercial Register). Matthias Koll (appointed 2007-12-04) serves as Officer. The remaining 4 records shown (Helmut Tacken, Boris Alexander Werner Tacken and 2 others) are former appointments that have since been resigned.
Does Tacken GmbH have a parent company or subsidiaries?
Tacken GmbH sits 2 levels below its ultimate parent, Jan Hessing Beleggingen B.V., registered in Netherlands.
Can Zavia monitor changes to Tacken 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 Tacken 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 Tacken 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 Tacken 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 21 October 2026.