TAKRAF GmbH
TAKRAF GmbH is a Private limited company (Ltd.) registered in Germany under HRB 30426 Leipzig, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Leipzig, Germany. 2 shareholders are on record for TAKRAF 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 9 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for TAKRAF GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is TEITA S.R.L., holding 99.5% — a majority holding — followed by TEITA S.R.L. at 0.5%.
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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TEITA S.R.L. | 99.5% | Handelsregister (Commercial Register) | |
| TEITA S.R.L. | 0.5% | Handelsregister (Commercial Register) |
Officers
5
The Geschäftsführer (managing director) of TAKRAF GmbH currently on record is Massimo Valsecchi; five officers are currently on record for TAKRAF GmbH, filed with Handelsregister (Commercial Register).
The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TAKRAF 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
TAKRAF GmbH sits 7 levels below its ultimate parent, ROCCA & PARTNERS Stichting Administratiekantoor Aandelen SAN FAUSTIN. 12 subsidiaries are recorded beneath it, across 7 jurisdictions. The full chain up to ROCCA & PARTNERS Stichting Administratiekantoor Aandelen SAN FAUSTIN is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TAKRAF GmbH'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.
Those 12 subsidiaries span Germany, Peru, India, United States, Russia, China, and 1 more 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.
ROCCA & PARTNERS Stichting Administratiekantoor Aandelen SAN FAUSTIN
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns TAKRAF GmbH?
Two shareholders are currently on record for TAKRAF GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is TEITA S.R.L., holding 99.5% — a majority holding — followed by TEITA S.R.L. at 0.5%. 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 TAKRAF GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TAKRAF 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 TAKRAF GmbH have on record?
2 shareholders are shown on record for TAKRAF GmbH.
What is TAKRAF GmbH's company registration number?
TAKRAF GmbH's registration number is HRB 30426 Leipzig, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is TAKRAF GmbH still an active company?
TAKRAF GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is TAKRAF GmbH's registered address?
The registered address on file for TAKRAF GmbH is Leipzig, Germany.
Who are the officers/directors of TAKRAF GmbH?
The Geschäftsführer (managing director) of TAKRAF GmbH currently on record is Massimo Valsecchi; five officers are currently on record for TAKRAF GmbH, filed with Handelsregister (Commercial Register). Management authority at TAKRAF GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TAKRAF GmbH have a parent company or subsidiaries?
TAKRAF GmbH sits 7 levels below its ultimate parent, ROCCA & PARTNERS Stichting Administratiekantoor Aandelen SAN FAUSTIN. 12 subsidiaries are recorded beneath it, across 7 jurisdictions. Those 12 subsidiaries span Germany, Peru, India, United States, Russia, China, and 1 more 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.
Can Zavia monitor changes to TAKRAF 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 TAKRAF 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 TAKRAF 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 TAKRAF 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 9 October 2026.