TAPAYO GmbH
Registration details
Company overview
TAPAYO GmbH is a Private limited company (Ltd.) registered in Germany under HRB 90664 Frankfurt am Main, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Eschborn, Germany. 2 shareholders are on record for TAPAYO GmbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 4 November 2026.
Officers
2
Registry notes and limitations
One of the 2 officer records shown for TAPAYO GmbH is a current appointment, filed with Handelsregister (Commercial Register). Matthias Herter serves as Geschäftsführer (managing director). The remaining 1 record shown (Matthias Johannes Helgo Herter) is a former appointment that has since been resigned.
Management authority at TAPAYO 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
Hernest Beteiligungsges. mbH
Germany
How these relationships were recorded
TAPAYO GmbH sits 1 level below its ultimate parent, Hernest Beteiligungsges. mbH, registered in Germany. The full chain up to Hernest Beteiligungsges. mbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TAPAYO GmbH's own shareholder record.
Frequently asked questions
Who owns TAPAYO GmbH?
Two shareholders are currently on record for TAPAYO GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Hernest Beteiligungsgesellschaft mbH, holding 75% — a majority holding — followed by Matthias Herter at 25%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is TAPAYO GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TAPAYO GmbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does TAPAYO GmbH have on record?
2 shareholders are shown on record for TAPAYO GmbH.
What is TAPAYO GmbH's company registration number?
TAPAYO GmbH's registration number is HRB 90664 Frankfurt am Main, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is TAPAYO GmbH still an active company?
TAPAYO GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is TAPAYO GmbH's registered address?
The registered address on file for TAPAYO GmbH is Eschborn, Germany.
Who are the officers/directors of TAPAYO GmbH?
One of the 2 officer records shown for TAPAYO GmbH is a current appointment, filed with Handelsregister (Commercial Register). Matthias Herter serves as Geschäftsführer (managing director). The remaining 1 record shown (Matthias Johannes Helgo Herter) is a former appointment that has since been resigned. Management authority at TAPAYO GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TAPAYO GmbH have a parent company or subsidiaries?
TAPAYO GmbH sits 1 level below its ultimate parent, Hernest Beteiligungsges. mbH, registered in Germany.
Can Zavia monitor changes to TAPAYO 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 TAPAYO 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 TAPAYO 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 TAPAYO 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 4 November 2026.