TAI PING Carpets-Interieur-GmbH
TAI PING Carpets-Interieur-GmbH is a Private limited company (Ltd.) registered in Germany under HRB 109640 Hamburg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 8 November 1983 and lists its registered address as Hamburg, Germany. 1 shareholder is on record for TAI PING Carpets-Interieur-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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for TAI PING Carpets-Interieur-GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Amberfield Investments Company S.A., 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 |
|---|---|---|---|
| Amberfield Investments Company S.A. | 100% | Handelsregister (Commercial Register) |
Officers
5
Two of the 5 officer records shown for TAI PING Carpets-Interieur-GmbH are current appointments, filed with Handelsregister (Commercial Register). Chi Sing Alex Lung (appointed 2018-03-22) and Corine Simon Ép. Lecathelinais both serve as Geschäftsführer (managing director). The remaining 3 records shown (Catherine Isabelle Louise Vergez, Timo Holthoff and 1 other) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TAI PING Carpets-Interieur-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
TAI PING Carpets-Interieur-GmbH sits 1 level below its ultimate parent, Amberline Investments Inc., registered in Panama. The full chain up to Amberline Investments Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TAI PING Carpets-Interieur-GmbH's own shareholder record.
Amberline Investments Inc.
Panama
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Frequently Asked Questions
Who owns TAI PING Carpets-Interieur-GmbH?
One shareholder is currently on record for TAI PING Carpets-Interieur-GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Amberfield Investments Company S.A., 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 TAI PING Carpets-Interieur-GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TAI PING Carpets-Interieur-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 TAI PING Carpets-Interieur-GmbH have on record?
1 shareholder is shown on record for TAI PING Carpets-Interieur-GmbH.
What is TAI PING Carpets-Interieur-GmbH's company registration number?
TAI PING Carpets-Interieur-GmbH's registration number is HRB 109640 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is TAI PING Carpets-Interieur-GmbH still an active company?
TAI PING Carpets-Interieur-GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was TAI PING Carpets-Interieur-GmbH incorporated?
TAI PING Carpets-Interieur-GmbH was incorporated on 8 November 1983, according to Handelsregister (Commercial Register).
What is TAI PING Carpets-Interieur-GmbH's registered address?
The registered address on file for TAI PING Carpets-Interieur-GmbH is Hamburg, Germany.
Who are the officers/directors of TAI PING Carpets-Interieur-GmbH?
Two of the 5 officer records shown for TAI PING Carpets-Interieur-GmbH are current appointments, filed with Handelsregister (Commercial Register). Chi Sing Alex Lung (appointed 2018-03-22) and Corine Simon Ép. Lecathelinais both serve as Geschäftsführer (managing director). The remaining 3 records shown (Catherine Isabelle Louise Vergez, Timo Holthoff and 1 other) are former appointments that have since been resigned. Management authority at TAI PING Carpets-Interieur-GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TAI PING Carpets-Interieur-GmbH have a parent company or subsidiaries?
TAI PING Carpets-Interieur-GmbH sits 1 level below its ultimate parent, Amberline Investments Inc., registered in Panama.
Can Zavia monitor changes to TAI PING Carpets-Interieur-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 TAI PING Carpets-Interieur-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 TAI PING Carpets-Interieur-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 TAI PING Carpets-Interieur-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.