Tecpoles GmbH
Tecpoles GmbH is a Private limited company (Ltd.) registered in Germany under HRB 38055 Nürnberg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Neumarkt, Germany. 1 shareholder is on record for Tecpoles 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 13 October 2026.
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Shareholders
1
One shareholder is currently on record for Tecpoles GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Metalogalva – Irmaos Silvas S.A., 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 |
|---|---|---|---|
| Metalogalva – Irmaos Silvas S.A. | 100% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for Tecpoles GmbH are current appointments, filed with Handelsregister (Commercial Register). Torsten Rehfeldt (appointed 2020-11-10), Hendrik Hans Peter Schulz (appointed 2020-11-10), Margarida Maria Da Silva Caetano (appointed 2020-12-16) and António Pedro Rocha Brito Martinho Antunes all serve as Geschäftsführer (managing director). The remaining 1 record shown (Paulo Frederico Lino) is a former appointment that has since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Tecpoles 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.
Group Structure
Tecpoles GmbH sits 2 levels below its ultimate parent, VIGENTGROUP, SGPS, S.A., registered in Portugal. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to VIGENTGROUP, SGPS, S.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Tecpoles 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 2 subsidiaries span 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.
VIGENTGROUP, SGPS, S.A.
Portugal
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Frequently Asked Questions
Who owns Tecpoles GmbH?
One shareholder is currently on record for Tecpoles GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Metalogalva – Irmaos Silvas S.A., 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 Tecpoles GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Tecpoles 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 Tecpoles GmbH have on record?
1 shareholder is shown on record for Tecpoles GmbH.
What is Tecpoles GmbH's company registration number?
Tecpoles GmbH's registration number is HRB 38055 Nürnberg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Tecpoles GmbH still an active company?
Tecpoles GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Tecpoles GmbH's registered address?
The registered address on file for Tecpoles GmbH is Neumarkt, Germany.
Who are the officers/directors of Tecpoles GmbH?
Four of the 5 officer records shown for Tecpoles GmbH are current appointments, filed with Handelsregister (Commercial Register). Torsten Rehfeldt (appointed 2020-11-10), Hendrik Hans Peter Schulz (appointed 2020-11-10), Margarida Maria Da Silva Caetano (appointed 2020-12-16) and António Pedro Rocha Brito Martinho Antunes all serve as Geschäftsführer (managing director). The remaining 1 record shown (Paulo Frederico Lino) is a former appointment that has since been resigned. Management authority at Tecpoles GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Tecpoles GmbH have a parent company or subsidiaries?
Tecpoles GmbH sits 2 levels below its ultimate parent, VIGENTGROUP, SGPS, S.A., registered in Portugal. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span 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 Tecpoles 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 Tecpoles 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 Tecpoles 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 Tecpoles 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 13 October 2026.