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TBD Technische Bau Dienstleistungen GmbH

Active

in

Registration No.
HRB 207031 Aurich
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Friedeburg, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

TBD Technische Bau Dienstleistungen GmbH is a Private limited company (Ltd.) registered in Germany under HRB 207031 Aurich, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Friedeburg, Germany. 1 shareholder is on record for TBD Technische Bau Dienstleistungen 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 10 October 2026.

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

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Shareholders

1

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

The largest of these is TBD Service GmbH, 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
TBD Service GmbH 100% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of TBD Technische Bau Dienstleistungen GmbH currently on record is Uwe Jahnke; five officers are currently on record for TBD Technische Bau Dienstleistungen GmbH, filed with Handelsregister (Commercial Register).

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TBD Technische Bau Dienstleistungen 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.

UJ
Uwe Jahnke ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RJ
Ralf John ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

AW
Andreas Wenke ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

AE
Andre Eißing ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

JL
Jens Looger ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

TBD Technische Bau Dienstleistungen GmbH sits 3 levels below its ultimate parent, New Energy International SARL, registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to New Energy International SARL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TBD Technische Bau Dienstleistungen 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 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.

Ultimate HQ
New Energy International SARL
Luxembourg
TBD Technische Bau Dienstleistungen Verwaltungsges. mbH
GermanyDE 26603B1959

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Frequently Asked Questions

Who owns TBD Technische Bau Dienstleistungen GmbH?

One shareholder is currently on record for TBD Technische Bau Dienstleistungen GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is TBD Service GmbH, 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 TBD Technische Bau Dienstleistungen GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TBD Technische Bau Dienstleistungen 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 TBD Technische Bau Dienstleistungen GmbH have on record?

1 shareholder is shown on record for TBD Technische Bau Dienstleistungen GmbH.

What is TBD Technische Bau Dienstleistungen GmbH's company registration number?

TBD Technische Bau Dienstleistungen GmbH's registration number is HRB 207031 Aurich, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is TBD Technische Bau Dienstleistungen GmbH still an active company?

TBD Technische Bau Dienstleistungen GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is TBD Technische Bau Dienstleistungen GmbH's registered address?

The registered address on file for TBD Technische Bau Dienstleistungen GmbH is Friedeburg, Germany.

Who are the officers/directors of TBD Technische Bau Dienstleistungen GmbH?

The Geschäftsführer (managing director) of TBD Technische Bau Dienstleistungen GmbH currently on record is Uwe Jahnke; five officers are currently on record for TBD Technische Bau Dienstleistungen GmbH, filed with Handelsregister (Commercial Register). Management authority at TBD Technische Bau Dienstleistungen GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TBD Technische Bau Dienstleistungen GmbH have a parent company or subsidiaries?

TBD Technische Bau Dienstleistungen GmbH sits 3 levels below its ultimate parent, New Energy International SARL, registered in Luxembourg. 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 TBD Technische Bau Dienstleistungen 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 TBD Technische Bau Dienstleistungen 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 TBD Technische Bau Dienstleistungen 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 TBD Technische Bau Dienstleistungen 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 10 October 2026.

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