TCB Beteiligungsgesellschaft mbH
TCB Beteiligungsgesellschaft mbH is a Private limited company (Ltd.) registered in Germany under HRB 12681 FF Frankfurt (Oder), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 7 January 2002 and lists its registered address as Frankfurt (Oder), Germany. 3 shareholders are on record for TCB Beteiligungsgesellschaft mbH, 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 17 October 2026.
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Shareholders
3
Three shareholders are currently on record for TCB Beteiligungsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Mike Gärtner, holding 50% — the largest recorded stake — followed by HES Beteiligungs- und Vermögensverwaltungs GmbH at 47.1%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Mike Gärtner | 50% | Handelsregister (Commercial Register) | |
| HES Beteiligungs- und Vermögensverwaltungs GmbH | 47.1% | Handelsregister (Commercial Register) | |
| Karsten Uhlmann | 2.9% | Handelsregister (Commercial Register) |
Officers
3
Two of the 3 officer records shown for TCB Beteiligungsgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Karsten Uhlmann (appointed 2004-07-07) and Mike Gartner both serve as Geschäftsführer (managing director). The remaining 1 record shown (Mike Bernd Gärtner) is a former appointment that has since been resigned.
Management authority at TCB Beteiligungsgesellschaft mbH 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
TCB Beteiligungsgesellschaft mbH has no recorded parent company — it sits at the top of its own group structure, with 14 subsidiaries recorded beneath it across 3 jurisdictions. 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 14 subsidiaries span Germany, France, Spain 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.
TCB Beteiligungsgesellschaft mbH
Germany
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Frequently Asked Questions
Who owns TCB Beteiligungsgesellschaft mbH?
Three shareholders are currently on record for TCB Beteiligungsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Mike Gärtner, holding 50% — the largest recorded stake — followed by HES Beteiligungs- und Vermögensverwaltungs GmbH at 47.1%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is TCB Beteiligungsgesellschaft mbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TCB Beteiligungsgesellschaft mbH 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 TCB Beteiligungsgesellschaft mbH have on record?
3 shareholders are shown on record for TCB Beteiligungsgesellschaft mbH.
What is TCB Beteiligungsgesellschaft mbH's company registration number?
TCB Beteiligungsgesellschaft mbH's registration number is HRB 12681 FF Frankfurt (Oder), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is TCB Beteiligungsgesellschaft mbH still an active company?
TCB Beteiligungsgesellschaft mbH's status on Handelsregister (Commercial Register) is listed as active.
When was TCB Beteiligungsgesellschaft mbH incorporated?
TCB Beteiligungsgesellschaft mbH was incorporated on 7 January 2002, according to Handelsregister (Commercial Register).
What is TCB Beteiligungsgesellschaft mbH's registered address?
The registered address on file for TCB Beteiligungsgesellschaft mbH is Frankfurt (Oder), Germany.
Who are the officers/directors of TCB Beteiligungsgesellschaft mbH?
Two of the 3 officer records shown for TCB Beteiligungsgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Karsten Uhlmann (appointed 2004-07-07) and Mike Gartner both serve as Geschäftsführer (managing director). The remaining 1 record shown (Mike Bernd Gärtner) is a former appointment that has since been resigned. Management authority at TCB Beteiligungsgesellschaft mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TCB Beteiligungsgesellschaft mbH have a parent company or subsidiaries?
TCB Beteiligungsgesellschaft mbH has no recorded parent company — it sits at the top of its own group structure, with 14 subsidiaries recorded beneath it across 3 jurisdictions. Those 14 subsidiaries span Germany, France, Spain 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 TCB Beteiligungsgesellschaft mbH's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to TCB Beteiligungsgesellschaft mbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TCB Beteiligungsgesellschaft mbH'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 TCB Beteiligungsgesellschaft mbH'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 17 October 2026.