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Tecalan GmbH

Active

in

Registration No.
HRB 3567 Gießen
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hungen, Germany
Website
www.tecalan.de/
Source: Handelsregister (Commercial Register)

Tecalan GmbH is a Private limited company (Ltd.) registered in Germany under HRB 3567 Gießen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hungen, Germany. 5 shareholders are on record for Tecalan 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 28 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for Tecalan GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is MAC TUBI S.p.a., holding 90% — a majority holding — followed by MAC TUBI S.p.a. at 4.5%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

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
MAC TUBI S.p.a. 90% Handelsregister (Commercial Register)
MAC TUBI S.p.a. 4.5% Handelsregister (Commercial Register)
MAC TUBI S.p.a. 4.5% Handelsregister (Commercial Register)
MAC TUBI S.p.a. 0.5% Handelsregister (Commercial Register)
MAC TUBI S.p.a. 0.3% Handelsregister (Commercial Register)

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Officers

3

One of the 3 officer records shown for Tecalan GmbH is a current appointment, filed with Handelsregister (Commercial Register). Giuseppe Maghei (appointed 2020-05-26) serves as Geschäftsführer (managing director). The remaining 2 records shown (Thierry Colcombet and Hans-Joachim Horn) are former appointments that have since been resigned.

Management authority at Tecalan 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.

GM
Giuseppe Maghei ACTIVE

Appointed
2020-05-26
Residence
🇵🇷 Puerto Rico
Occupation
Geschäftsführer (managing director)

TC
Thierry Colcombet RESIGNED

Appointed
2003-09-24
Resigned
2005-08-17
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HH
Hans-Joachim Horn RESIGNED

Appointed
2005-08-17
Resigned
2020-05-26
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Tecalan GmbH sits 2 levels below its ultimate parent, EMMEDUE SPA, registered in Italy. The full chain up to EMMEDUE SPA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Tecalan GmbH's own shareholder record.

Ultimate HQ
EMMEDUE SPA
Italy

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Frequently Asked Questions

Who owns Tecalan GmbH?

Five shareholders are currently on record for Tecalan GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is MAC TUBI S.p.a., holding 90% — a majority holding — followed by MAC TUBI S.p.a. at 4.5%; the remaining 3 shareholders shown hold 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 Tecalan GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Tecalan 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 Tecalan GmbH have on record?

5 shareholders are shown on record for Tecalan GmbH. The register reports 6 in total; only the top 5 by holding are shown here.

What is Tecalan GmbH's company registration number?

Tecalan GmbH's registration number is HRB 3567 Gießen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Tecalan GmbH still an active company?

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

What is Tecalan GmbH's registered address?

The registered address on file for Tecalan GmbH is Hungen, Germany.

Who are the officers/directors of Tecalan GmbH?

One of the 3 officer records shown for Tecalan GmbH is a current appointment, filed with Handelsregister (Commercial Register). Giuseppe Maghei (appointed 2020-05-26) serves as Geschäftsführer (managing director). The remaining 2 records shown (Thierry Colcombet and Hans-Joachim Horn) are former appointments that have since been resigned. Management authority at Tecalan GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Tecalan GmbH have a parent company or subsidiaries?

Tecalan GmbH sits 2 levels below its ultimate parent, EMMEDUE SPA, registered in Italy.

Can Zavia monitor changes to Tecalan 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 Tecalan 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 Tecalan 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 Tecalan 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 28 October 2026.

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