TCHIBO GmbH
TCHIBO GmbH is a Private limited company (Ltd.) registered in Germany under HRB 43618 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 3 shareholders are on record for TCHIBO 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 25 September 2026.
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Shareholders
3
Shareholders of TCHIBO GmbH
Three shareholders are currently on record for TCHIBO GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is maxingvest GmbH & Co. KGaA, holding 98.8% — a majority holding — followed by maxingvest GmbH & Co. KGaA at 1.1%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 |
|---|---|---|---|
| maxingvest GmbH & Co. KGaA | 98.8% | Handelsregister (Commercial Register) | |
| maxingvest GmbH & Co. KGaA | 1.1% | Handelsregister (Commercial Register) | |
| maxingvest GmbH & Co. KGaA | 0.1% | Handelsregister (Commercial Register) |
Officers
68
Directors and officers of TCHIBO GmbH
The Geschäftsführer (managing director) of TCHIBO GmbH currently on record is Hamid Dastmalchian; nine of the 68 officer records shown for TCHIBO GmbH are current appointments, filed with Handelsregister (Commercial Register). The remaining 58 records shown (Wilfried Bonin, Ralf Peter Klein-Bölting and 55 others) are former appointments that have since been resigned. Management authority at TCHIBO 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.
Data availability
The register reports 70 officers in total, including past appointments, though only the 68 most relevant records are shown here.
Group Structure
Group structure of TCHIBO GmbH
TCHIBO GmbH sits 1 level below its ultimate parent, maxingvest GmbH & Co. KGaA, registered in Germany. 13 subsidiaries are recorded beneath it, across 8 jurisdictions. Immediately above TCHIBO GmbH is maxingvest GmbH & Co. KGaA, holding 100% as filed in TCHIBO GmbH's own shareholder record with Handelsregister (Commercial Register). 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.
- B&T Entwicklungs- und Vermarktungsges. mbH (Germany)
- Olymp Vermögensverwaltung GmbH & Co. Dienstleistungs-KG (Germany)
- TCHIBO Manufacturing GmbH & Co. KG (Germany)
- TCHIBO MERCHANDISING HONG KONG LIMITED (Hong Kong)
- Tchibo (Schweiz) AG (Switzerland)
- TCHIBO Produktions GmbH (Germany)
- Tchibo Coffee Nederland B.V. (Netherlands)
- EDUSCHO (Austria) GmbH (Austria)
- CAFFE' MOLINARI SPA (Italy)
- TCHIBO TRADING LTD. (Tanzania)
Data availability
Those 13 subsidiaries span Germany, Hong Kong, Switzerland, Netherlands, Austria, Italy, and 2 more 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. Three of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
maxingvest GmbH & Co. KGaA
Germany
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Frequently Asked Questions
Who owns TCHIBO GmbH?
Three shareholders are currently on record for TCHIBO GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is maxingvest GmbH & Co. KGaA, holding 98.8% — a majority holding — followed by maxingvest GmbH & Co. KGaA at 1.1%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 TCHIBO GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TCHIBO 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 TCHIBO GmbH have on record?
3 shareholders are shown on record for TCHIBO GmbH.
What is TCHIBO GmbH's company registration number?
TCHIBO GmbH's registration number is HRB 43618 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is TCHIBO GmbH still an active company?
TCHIBO GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is TCHIBO GmbH's registered address?
The registered address on file for TCHIBO GmbH is Hamburg, Germany.
Who are the officers/directors of TCHIBO GmbH?
The Geschäftsführer (managing director) of TCHIBO GmbH currently on record is Hamid Dastmalchian; nine of the 68 officer records shown for TCHIBO GmbH are current appointments, filed with Handelsregister (Commercial Register). The remaining 58 records shown (Wilfried Bonin, Ralf Peter Klein-Bölting and 55 others) are former appointments that have since been resigned. Management authority at TCHIBO GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TCHIBO GmbH have a parent company or subsidiaries?
TCHIBO GmbH sits 1 level below its ultimate parent, maxingvest GmbH & Co. KGaA, registered in Germany. 13 subsidiaries are recorded beneath it, across 8 jurisdictions. Those 13 subsidiaries span Germany, Hong Kong, Switzerland, Netherlands, Austria, Italy, and 2 more 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. Three of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to TCHIBO 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 TCHIBO 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 TCHIBO 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 TCHIBO 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 25 September 2026.