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TASys GmbH

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From the registry

Registration details

Registration No.
HRB 71281 Köln
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Leverkusen, Germany
Website
www.tasysgmbh.com/
Source: Handelsregister (Commercial Register)Registry coverage
Registry summary

Company overview

TASys GmbH is a Private limited company (Ltd.) registered in Germany under HRB 71281 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Leverkusen, Germany. 1 shareholder is on record for TASys 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.

Shareholders

1

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Shareholder Type Holding Source Document
Harald Müller 100% Handelsregister (Commercial Register)

Registry notes and limitations

One shareholder is currently on record for TASys GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Harald Müller, holding 100% — a majority holding.

The 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.

Officers

2

HM
Harald Müller ACTIVE

Appointed
2011-01-10
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TM
Tomasz Miroslaw Romaniuk RESIGNED

Appointed
2022-01-28
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

Registry notes and limitations

One of the 2 officer records shown for TASys GmbH is a current appointment, filed with Handelsregister (Commercial Register). Harald Müller (appointed 2011-01-10) serves as Geschäftsführer (managing director). The remaining 1 record shown (Tomasz Miroslaw Romaniuk) is a former appointment that has since been resigned.

Management authority at TASys 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

Top of recorded group
TASys GmbH
Germany
additsoft GmbH
GermanyDE 50670B98858

TASys Academy GmbH
GermanyDE HRB 120572 Köln

How these relationships were recorded

TASys GmbH has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. 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.

Registry questions

Frequently asked questions

Who owns TASys GmbH?

One shareholder is currently on record for TASys GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Harald Müller, holding 100% — a majority holding. The 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 TASys GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for TASys 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 TASys GmbH have on record?

1 shareholder is shown on record for TASys GmbH.

What is TASys GmbH's company registration number?

TASys GmbH's registration number is HRB 71281 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is TASys GmbH still an active company?

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

What is TASys GmbH's registered address?

The registered address on file for TASys GmbH is Leverkusen, Germany.

Who are the officers/directors of TASys GmbH?

One of the 2 officer records shown for TASys GmbH is a current appointment, filed with Handelsregister (Commercial Register). Harald Müller (appointed 2011-01-10) serves as Geschäftsführer (managing director). The remaining 1 record shown (Tomasz Miroslaw Romaniuk) is a former appointment that has since been resigned. Management authority at TASys GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TASys GmbH have a parent company or subsidiaries?

TASys GmbH has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries 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 TASys 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 TASys 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 TASys 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 TASys 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.

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