Tectareal Property Management GmbH
Tectareal Property Management GmbH is a Private limited company (Ltd.) registered in Germany under HRB 17521 Essen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Essen, Germany. 1 shareholder is on record for Tectareal Property Management 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 5 October 2026.
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Shareholders
1
One shareholder is currently on record for Tectareal Property Management GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Tectareal Management Holding GmbH, 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 |
|---|---|---|---|
| Tectareal Management Holding GmbH | 100% | Handelsregister (Commercial Register) |
Officers
4
Four officers are currently on record for Tectareal Property Management GmbH, filed with Handelsregister (Commercial Register). Gertrud Wesemeyer and Roland Laß both serve as Geschäftsführer (managing director); Stefanie Arndt and Ingo Hinze both serve as Officer.
Management authority at Tectareal Property Management 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
Tectareal Property Management GmbH sits 3 levels below its ultimate parent, BFW Beteiligungsgesellschaft mit beschränkter Haftung, registered in Germany. Immediately above Tectareal Property Management GmbH is Tectareal Management Holding GmbH, holding 100% as filed in Tectareal Property Management GmbH's own shareholder record with Handelsregister (Commercial Register). BFW Beteiligungsgesellschaft mit beschränkter Haftung sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
BFW Beteiligungsgesellschaft mit beschränkter Haftung
Germany
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Frequently Asked Questions
Who owns Tectareal Property Management GmbH?
One shareholder is currently on record for Tectareal Property Management GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Tectareal Management Holding GmbH, 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 Tectareal Property Management GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Tectareal Property Management 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 Tectareal Property Management GmbH have on record?
1 shareholder is shown on record for Tectareal Property Management GmbH.
What is Tectareal Property Management GmbH's company registration number?
Tectareal Property Management GmbH's registration number is HRB 17521 Essen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Tectareal Property Management GmbH still an active company?
Tectareal Property Management GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Tectareal Property Management GmbH's registered address?
The registered address on file for Tectareal Property Management GmbH is Essen, Germany.
Who are the officers/directors of Tectareal Property Management GmbH?
Four officers are currently on record for Tectareal Property Management GmbH, filed with Handelsregister (Commercial Register). Gertrud Wesemeyer and Roland Laß both serve as Geschäftsführer (managing director); Stefanie Arndt and Ingo Hinze both serve as Officer. Management authority at Tectareal Property Management GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Tectareal Property Management GmbH have a parent company or subsidiaries?
Tectareal Property Management GmbH sits 3 levels below its ultimate parent, BFW Beteiligungsgesellschaft mit beschränkter Haftung, registered in Germany.
Can Zavia monitor changes to Tectareal Property Management 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 Tectareal Property Management 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 Tectareal Property Management 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 Tectareal Property Management 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 5 October 2026.