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TAKKT AG

Active

in

Registration No.
HRB 19962 Stuttgart
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Stuttgart, Germany
Website
www.takkt.io/
Source: Handelsregister (Commercial Register)

TAKKT AG is a registered legal entity registered in Germany under HRB 19962 Stuttgart, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Stuttgart, Germany. 5 shareholders are on record for TAKKT AG, 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 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

5

Shareholders of TAKKT AG

Five shareholders are currently on record for TAKKT AG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Vanguard International Stock Index-Total Intl Stock Indx, holding 13% — the largest recorded stake — followed by Vanguard Tax Managed Fund-Vanguard Developed Markets Index Fund at 7.2%; the remaining 3 shareholders shown hold smaller stakes. Because every 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.

Data availability

The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
Vanguard International Stock Index-Total Intl Stock Indx 13% Handelsregister (Commercial Register)
Vanguard Tax Managed Fund-Vanguard Developed Markets Index Fund 7.2% Handelsregister (Commercial Register)
DFA Continental Small Company Series 6.6% Handelsregister (Commercial Register)
DFA International Core Equity Portfolio 3.9% Handelsregister (Commercial Register)
Vanguard Intl Equity Index Fds-FTSE All World ex U.S.Small Cap Index 3.4% Handelsregister (Commercial Register)

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Officers

41

Directors and officers of TAKKT AG

10 of the 41 officer records shown for TAKKT AG are current appointments, filed with Handelsregister (Commercial Register). The remaining 30 records shown (Maria Zesch, Andreas Georg Weishaar and 27 others) are former appointments that have since been resigned. Management authority at TAKKT AG 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.

Data availability

The register reports 42 officers in total, including past appointments, though only the 41 most relevant records are shown here.

HV
Harald Vollmers ACTIVE

Appointed
2011-05-09
Residence
🇩🇪 Germany
Occupation
Officer

AM
Alexander Meier ACTIVE

Appointed
2018-04-25
Residence
🇩🇪 Germany
Occupation
Officer

RS
Rolf Schiffel ACTIVE

Appointed
2022-01-19
Residence
🇩🇪 Germany
Occupation
Officer

SM
Stefanie Mühlbauer ACTIVE

Appointed
2023-03-22
Residence
🇩🇪 Germany
Occupation
Officer

LB
Lars Bolscho ACTIVE

Appointed
2023-03-24
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

ES
Elena Samaras ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

DZ
Daniel Zapf ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

VC
Viola Christina Mosslang ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

ME
Michaela Epple ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

AW
Andreas Weishaar ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

MZ
Maria Zesch RESIGNED

Appointed
2021-09-03
Residence
🇩🇪 Germany
Occupation
Ceo & Chairman Of The Management Board

AG
Andreas Georg Weishaar RESIGNED

Residence
🇨🇭 Switzerland
Occupation
Interim Ceo & Chairman Of The Management Board

AM
Alfred Milanello RESIGNED

Appointed
2005-09-27
Resigned
2006-07-31
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

RS
Richard S. Wells RESIGNED

Appointed
2005-09-27
Resigned
2011-05-09
Residence
🇩🇪 Germany
Occupation
Officer

FF
FLORIAN FUNCK RESIGNED

Appointed
2005-09-27
Resigned
2011-09-29
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

FJ
Franz Josef Vogel RESIGNED

Appointed
2005-09-27
Resigned
2014-09-11
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

BS
Bodo Siegert RESIGNED

Appointed
2005-11-17
Resigned
2009-08-21
Residence
🇩🇪 Germany
Occupation
Officer

SW
Stefan Wehmeyer RESIGNED

Appointed
2005-11-17
Resigned
2021-03-04
Residence
🇩🇪 Germany
Occupation
Officer

TA
Thomas Allen Loos RESIGNED

Appointed
2006-07-31
Resigned
2007-09-20
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

DN
Didier Nulens RESIGNED

Appointed
2006-07-31
Resigned
2010-05-12
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

FA
Felix Albrecht Zimmermann RESIGNED

Appointed
2008-07-16
Resigned
2021-07-21
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

CE
Claus-Joachim Eschke RESIGNED

Appointed
2009-08-21
Resigned
2013-03-20
Residence
🇩🇪 Germany
Occupation
Officer

CT
Claude Tomaszewski RESIGNED

Appointed
2011-12-22
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

CT
Claude Tomaszewski RESIGNED

Appointed
2011-12-22
Resigned
2023-03-24
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

LB
Lars Bolscho RESIGNED

Appointed
2013-03-20
Resigned
2018-04-18
Residence
🇩🇪 Germany
Occupation
Cfo & Member Of Management Board

CF
Christian Friedrich Warns RESIGNED

Appointed
2013-09-23
Resigned
2020-07-10
Residence
🇩🇪 Germany
Occupation
Officer

DM
Dirk Michael Lessing RESIGNED

Appointed
2014-02-10
Resigned
2019-11-25
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

HH
Heiko Hegwein RESIGNED

Appointed
2018-03-02
Resigned
2021-02-17
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

GW
Gert Wilhelm Seliger RESIGNED

Appointed
2019-02-20
Resigned
2021-03-04
Residence
🇩🇪 Germany
Occupation
Officer

LJ
Laszlo Juhasz RESIGNED

Appointed
2019-10-02
Resigned
2020-02-19
Residence
🇩🇪 Germany
Occupation
Officer

TS
Tobias Steffen Flaitz RESIGNED

Appointed
2020-07-10
Resigned
2022-01-19
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

ML
Michael Loch RESIGNED

Appointed
2020-08-25
Residence
🇩🇪 Germany
Occupation
Head Of Investor Relations

PJ
Philipp Johannes Petry RESIGNED

Appointed
2020-09-25
Residence
🇩🇪 Germany
Occupation
Officer

GS
Gestion S. Lazard Frères RESIGNED

Appointed
2021-01-21
Residence
🇩🇪 Germany
Occupation
Partner

LS
Lazard Small Caps Euro Sri RESIGNED

Appointed
2021-02-05
Residence
🇩🇪 Germany
Occupation
Partner

ES
Elena-Chrysante Samaras RESIGNED

Appointed
2021-10-28
Residence
🇩🇪 Germany
Occupation
Officer

AF
Axel Faltin RESIGNED

Appointed
2022-01-19
Residence
🇩🇪 Germany
Occupation
Officer

PV
Patricia Van der Velden RESIGNED

Appointed
2022-01-19
Resigned
2022-05-09
Residence
🇩🇪 Germany
Occupation
Officer

TN
Thomas Nowak RESIGNED

Appointed
2022-01-19
Resigned
2022-07-15
Residence
🇩🇪 Germany
Occupation
Officer

JK
Joachim Kettelhack RESIGNED

Appointed
2022-05-24
Residence
🇩🇪 Germany
Occupation
Officer

TK
Timo Krutoff RESIGNED

Residence
🇩🇪 Germany
Occupation
Cfo & Member Of Management Board

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of TAKKT AG

TAKKT AG sits 1 level below its ultimate parent, Franz Haniel & Cie. GmbH, registered in Germany. 12 subsidiaries are recorded beneath it, across 6 jurisdictions. The full chain up to Franz Haniel & Cie. GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TAKKT AG's own shareholder record. 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.

  • RATIOFORM EMBALAJES SA (Spain)
  • Juma International B.V. (Netherlands)
  • TAKKT Industrial & Packaging GmbH (Germany)
  • TAKKT WFC GmbH (Germany)
  • TAKKT Group Magyarorszag Korlatolt Felelössegu Tarsasag (Hungary)
  • National Business Furniture LLC (United States)
  • TAKKT CC GmbH (Germany)
  • Takkt America Holding, Inc. (United States)
  • TAKKT Hungary Korlatolt Felelössegu Tarsasag (Hungary)
  • Hubert Company, LLC (United States)

Data availability

Those 12 subsidiaries span Germany, Spain, Netherlands, Hungary, United States, Austria jurisdictions, 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. Two of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Franz Haniel & Cie. GmbH
Germany
RATIOFORM EMBALAJES SA
SpainES A61996914

Juma International B.V.
NetherlandsNL 58573909

TAKKT Industrial & Packaging GmbH+ subsidiaries
GermanyDE 70190B18864

TAKKT WFC GmbH
GermanyDE 70190B780523

TAKKT Group Magyarorszag Korlatolt Felelössegu Tarsasag
HungaryHU 32818057243

National Business Furniture LLC
United StatesUS WI 4049165

TAKKT CC GmbH
GermanyDE 70190B780525

Takkt America Holding, Inc.+ subsidiaries
United StatesUS WI 391599078

+4 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns TAKKT AG?

Five shareholders are currently on record for TAKKT AG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Vanguard International Stock Index-Total Intl Stock Indx, holding 13% — the largest recorded stake — followed by Vanguard Tax Managed Fund-Vanguard Developed Markets Index Fund at 7.2%; the remaining 3 shareholders shown hold smaller stakes. Because every 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 TAKKT AG's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TAKKT AG 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 TAKKT AG have on record?

5 shareholders are shown on record for TAKKT AG. The register reports 10 in total; only the top 5 by holding are shown here.

What is TAKKT AG's company registration number?

TAKKT AG's registration number is HRB 19962 Stuttgart, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is TAKKT AG still an active company?

TAKKT AG's status on Handelsregister (Commercial Register) is listed as active.

What is TAKKT AG's registered address?

The registered address on file for TAKKT AG is Stuttgart, Germany.

Who are the officers/directors of TAKKT AG?

10 of the 41 officer records shown for TAKKT AG are current appointments, filed with Handelsregister (Commercial Register). The remaining 30 records shown (Maria Zesch, Andreas Georg Weishaar and 27 others) are former appointments that have since been resigned. Management authority at TAKKT AG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TAKKT AG have a parent company or subsidiaries?

TAKKT AG sits 1 level below its ultimate parent, Franz Haniel & Cie. GmbH, registered in Germany. 12 subsidiaries are recorded beneath it, across 6 jurisdictions. Those 12 subsidiaries span Germany, Spain, Netherlands, Hungary, United States, Austria jurisdictions, 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. Two of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to TAKKT AG's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to TAKKT AG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TAKKT AG'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 TAKKT AG'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 25 September 2026.

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