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Techem Verwaltungsgesellschaft 671 mbH

Active

Registration No.
HRB 111571 Frankfurt am Main
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Eschborn, Germany
Website
www.techem.de/
Source: Handelsregister (Commercial Register)

Techem Verwaltungsgesellschaft 671 mbH is a Private limited company (Ltd.) registered in Germany under HRB 111571 Frankfurt am Main, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Eschborn, Germany. 3 shareholders are on record for Techem Verwaltungsgesellschaft 671 mbH, 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 30 September 2026.

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

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Shareholders

3

Shareholders of Techem Verwaltungsgesellschaft 671 mbH

Three shareholders are currently on record for Techem Verwaltungsgesellschaft 671 mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Luxembourg Investment Company 261 S.à r.l., holding 49.7% — the largest recorded stake — followed by Luxembourg Investment Company 261 S.à r.l. at 45.9%; 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.

Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
Luxembourg Investment Company 261 S.à r.l. 49.7% Handelsregister (Commercial Register)
Luxembourg Investment Company 261 S.à r.l. 45.9% Handelsregister (Commercial Register)
Luxembourg Investment Company 261 S.à r.l. 4.1% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of Techem Verwaltungsgesellschaft 671 mbH

Two of the 5 officer records shown for Techem Verwaltungsgesellschaft 671 mbH are current appointments, filed with Handelsregister (Commercial Register). Carsten Sürig (appointed 2019-04-16) and Matthias Hartmann both serve as Geschäftsführer (managing director). The remaining 3 records shown (Andreas Martin Sylvester Holzmüller, David Alexander Josef Daum and 1 other) are former appointments that have since been resigned. Management authority at Techem Verwaltungsgesellschaft 671 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.

Data availability

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

CS
Carsten Sürig ACTIVE

Appointed
2019-04-16
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MH
Matthias Hartmann ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AM
Andreas Martin Sylvester Holzmüller RESIGNED

Appointed
2018-05-09
Resigned
2018-12-13
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DA
David Alexander Josef Daum RESIGNED

Appointed
2018-05-09
Resigned
2018-12-13
Residence
🇨🇭 Switzerland
Occupation
Geschäftsführer (managing director)

GJ
Georg Jörg Fronja RESIGNED

Appointed
2018-12-13
Resigned
2019-04-16
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Group structure of Techem Verwaltungsgesellschaft 671 mbH

Techem Verwaltungsgesellschaft 671 mbH sits 1 level below its ultimate parent, Techem Holding GmbH . 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Techem Holding GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Techem Verwaltungsgesellschaft 671 mbH'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.

  • Techem Verwaltungsgesellschaft 672 mbH

Data availability

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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
Techem Holding GmbH
Techem Verwaltungsgesellschaft 672 mbH + subsidiaries
DE HRB 111524 Frankfurt am Main

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Frequently Asked Questions

Who owns Techem Verwaltungsgesellschaft 671 mbH?

Three shareholders are currently on record for Techem Verwaltungsgesellschaft 671 mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Luxembourg Investment Company 261 S.à r.l., holding 49.7% — the largest recorded stake — followed by Luxembourg Investment Company 261 S.à r.l. at 45.9%; 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 Techem Verwaltungsgesellschaft 671 mbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Techem Verwaltungsgesellschaft 671 mbH 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 Techem Verwaltungsgesellschaft 671 mbH have on record?

3 shareholders are shown on record for Techem Verwaltungsgesellschaft 671 mbH.

What is Techem Verwaltungsgesellschaft 671 mbH's company registration number?

Techem Verwaltungsgesellschaft 671 mbH's registration number is HRB 111571 Frankfurt am Main, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Techem Verwaltungsgesellschaft 671 mbH still an active company?

Techem Verwaltungsgesellschaft 671 mbH's status on Handelsregister (Commercial Register) is listed as active.

What is Techem Verwaltungsgesellschaft 671 mbH's registered address?

The registered address on file for Techem Verwaltungsgesellschaft 671 mbH is Eschborn, Germany.

Who are the officers/directors of Techem Verwaltungsgesellschaft 671 mbH?

Two of the 5 officer records shown for Techem Verwaltungsgesellschaft 671 mbH are current appointments, filed with Handelsregister (Commercial Register). Carsten Sürig (appointed 2019-04-16) and Matthias Hartmann both serve as Geschäftsführer (managing director). The remaining 3 records shown (Andreas Martin Sylvester Holzmüller, David Alexander Josef Daum and 1 other) are former appointments that have since been resigned. Management authority at Techem Verwaltungsgesellschaft 671 mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Techem Verwaltungsgesellschaft 671 mbH have a parent company or subsidiaries?

Techem Verwaltungsgesellschaft 671 mbH sits 1 level below its ultimate parent, Techem Holding GmbH . 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Techem Verwaltungsgesellschaft 671 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 Techem Verwaltungsgesellschaft 671 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 Techem Verwaltungsgesellschaft 671 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 Techem Verwaltungsgesellschaft 671 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 30 September 2026.

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