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TaKeTV GmbH

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in

Registration No.
HRB 17303 Krefeld
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Krefeld, Germany
Website
bar.taketv.net/
Source: Handelsregister (Commercial Register)

TaKeTV GmbH is a Private limited company (Ltd.) registered in Germany under HRB 17303 Krefeld, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Krefeld, Germany. 1 shareholder is on record for TaKeTV 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 17 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 TaKeTV GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is TaKe's Home 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
TaKe's Home Holding GmbH 100% Handelsregister (Commercial Register)

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Officers

4

Two of the 4 officer records shown for TaKeTV GmbH are current appointments, filed with Handelsregister (Commercial Register). Dennis Gehlen (appointed 2019-05-22) serves as Geschäftsführer (managing director); Jan-Niklas Heesen (appointed 2019-05-22) serves as Officer. The remaining 2 records shown (Patrick Grimme and David Kugelmann) are former appointments that have since been resigned.

Management authority at TaKeTV 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.

DG
Dennis Gehlen ACTIVE

Appointed
2019-05-22
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JH
Jan-Niklas Heesen ACTIVE

Appointed
2019-05-22
Residence
🇩🇪 Germany
Occupation
Officer

PG
Patrick Grimme RESIGNED

Appointed
2019-05-22
Resigned
2021-03-18
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DK
David Kugelmann RESIGNED

Appointed
2019-05-22
Resigned
2021-03-18
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

TaKeTV GmbH sits 1 level below its ultimate parent, TaKe's Home Holding GmbH, registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above TaKeTV GmbH is TaKe's Home Holding GmbH, holding 100% as filed in TaKeTV GmbH's own shareholder record with Handelsregister (Commercial Register). Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
TaKe's Home Holding GmbH
Germany
PROJECT V GmbH
GermanyDE 47798B19035

XP Bar UG (haftungsbeschränkt)
GermanyDE 50670B102690

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Frequently Asked Questions

Who owns TaKeTV GmbH?

One shareholder is currently on record for TaKeTV GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is TaKe's Home 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 TaKeTV GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TaKeTV 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 TaKeTV GmbH have on record?

1 shareholder is shown on record for TaKeTV GmbH.

What is TaKeTV GmbH's company registration number?

TaKeTV GmbH's registration number is HRB 17303 Krefeld, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is TaKeTV GmbH still an active company?

TaKeTV GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is TaKeTV GmbH's registered address?

The registered address on file for TaKeTV GmbH is Krefeld, Germany.

Who are the officers/directors of TaKeTV GmbH?

Two of the 4 officer records shown for TaKeTV GmbH are current appointments, filed with Handelsregister (Commercial Register). Dennis Gehlen (appointed 2019-05-22) serves as Geschäftsführer (managing director); Jan-Niklas Heesen (appointed 2019-05-22) serves as Officer. The remaining 2 records shown (Patrick Grimme and David Kugelmann) are former appointments that have since been resigned. Management authority at TaKeTV GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TaKeTV GmbH have a parent company or subsidiaries?

TaKeTV GmbH sits 1 level below its ultimate parent, TaKe's Home Holding GmbH, registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to TaKeTV 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 TaKeTV 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 TaKeTV 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 TaKeTV 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 17 October 2026.

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