Tauw GmbH
Tauw GmbH is a Private limited company (Ltd.) registered in Germany under HRB 5475 Kleve, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Moers, Germany. 1 shareholder is on record for Tauw 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 23 October 2026.
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Shareholders
1
One shareholder is currently on record for Tauw GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Tauw Group B.V., 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 |
|---|---|---|---|
| Tauw Group B.V. | 100% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for Tauw GmbH are current appointments, filed with Handelsregister (Commercial Register). Henrike Cesanne Branderhorst serves as Geschäftsführer (managing director); Patrick Hubert Jacobs and Sun Hee Kim both serve as Officer. The remaining 2 records shown (Katharina Elisabeth Jankowicz and Henricus Dominicus Schepers) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Tauw 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
Tauw GmbH sits 3 levels below its ultimate parent, Stichting Tauw Participation, registered in Netherlands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above Tauw GmbH is Tauw Group B.V., holding 100% as filed in Tauw GmbH's own shareholder record with Handelsregister (Commercial Register). Stichting Tauw Participation sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 1 subsidiary spans 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.
Stichting Tauw Participation
Netherlands
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Frequently Asked Questions
Who owns Tauw GmbH?
One shareholder is currently on record for Tauw GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Tauw Group B.V., 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 Tauw GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Tauw 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 Tauw GmbH have on record?
1 shareholder is shown on record for Tauw GmbH.
What is Tauw GmbH's company registration number?
Tauw GmbH's registration number is HRB 5475 Kleve, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Tauw GmbH still an active company?
Tauw GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Tauw GmbH's registered address?
The registered address on file for Tauw GmbH is Moers, Germany.
Who are the officers/directors of Tauw GmbH?
Three of the 5 officer records shown for Tauw GmbH are current appointments, filed with Handelsregister (Commercial Register). Henrike Cesanne Branderhorst serves as Geschäftsführer (managing director); Patrick Hubert Jacobs and Sun Hee Kim both serve as Officer. The remaining 2 records shown (Katharina Elisabeth Jankowicz and Henricus Dominicus Schepers) are former appointments that have since been resigned. Management authority at Tauw GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Tauw GmbH have a parent company or subsidiaries?
Tauw GmbH sits 3 levels below its ultimate parent, Stichting Tauw Participation, registered in Netherlands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 Tauw 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 Tauw 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 Tauw 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 Tauw 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 23 October 2026.