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Company registry profile

tekmar Regelsysteme GmbH

Active

From the registry

Registration details

Registration No.
HRB 24041 Essen
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Essen, Germany
Website
www.tekmar.de/
Source: Handelsregister (Commercial Register)Registry coverage
Registry summary

Company overview

tekmar Regelsysteme GmbH is a Private limited company (Ltd.) registered in Germany under HRB 24041 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 tekmar Regelsysteme 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 27 October 2026.

Shareholders

1

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Shareholder Type Holding Source Document
Fries & Fries GmbH 100% Handelsregister (Commercial Register)

Registry notes and limitations

One shareholder is currently on record for tekmar Regelsysteme GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Fries & Fries 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.

Officers

5

EF
Eberhard Fries ACTIVE

Appointed
2012-08-01
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AW
Andreas Weeber ACTIVE

Appointed
2020-12-22
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TB
Thomas Beye ACTIVE

Appointed
2012-08-01
Residence
🇩🇪 Germany
Occupation
Officer

FH
Frank Hemmer ACTIVE

Appointed
2012-08-01
Residence
🇩🇪 Germany
Occupation
Officer

AW
Andreas Weeber RESIGNED

Appointed
2016-04-14
Resigned
2020-12-22
Residence
🇩🇪 Germany
Occupation
Officer

Registry notes and limitations

Four of the 5 officer records shown for tekmar Regelsysteme GmbH are current appointments, filed with Handelsregister (Commercial Register). Eberhard Fries (appointed 2012-08-01) and Andreas Weeber (appointed 2020-12-22) both serve as Geschäftsführer (managing director); Thomas Beye (appointed 2012-08-01) and Frank Hemmer (appointed 2012-08-01) both serve as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at tekmar Regelsysteme 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

Ultimate HQ
Fries & Fries GmbH Unternehmensberatung und Beteiligungen
Germany

How these relationships were recorded

tekmar Regelsysteme GmbH sits 1 level below its ultimate parent, Fries & Fries GmbH Unternehmensberatung und Beteiligungen, registered in Germany. The full chain up to Fries & Fries GmbH Unternehmensberatung und Beteiligungen is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by tekmar Regelsysteme GmbH's own shareholder record.

Registry questions

Frequently asked questions

Who owns tekmar Regelsysteme GmbH?

One shareholder is currently on record for tekmar Regelsysteme GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Fries & Fries 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 tekmar Regelsysteme GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for tekmar Regelsysteme 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 tekmar Regelsysteme GmbH have on record?

1 shareholder is shown on record for tekmar Regelsysteme GmbH.

What is tekmar Regelsysteme GmbH's company registration number?

tekmar Regelsysteme GmbH's registration number is HRB 24041 Essen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is tekmar Regelsysteme GmbH still an active company?

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

What is tekmar Regelsysteme GmbH's registered address?

The registered address on file for tekmar Regelsysteme GmbH is Essen, Germany.

Who are the officers/directors of tekmar Regelsysteme GmbH?

Four of the 5 officer records shown for tekmar Regelsysteme GmbH are current appointments, filed with Handelsregister (Commercial Register). Eberhard Fries (appointed 2012-08-01) and Andreas Weeber (appointed 2020-12-22) both serve as Geschäftsführer (managing director); Thomas Beye (appointed 2012-08-01) and Frank Hemmer (appointed 2012-08-01) both serve as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at tekmar Regelsysteme GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does tekmar Regelsysteme GmbH have a parent company or subsidiaries?

tekmar Regelsysteme GmbH sits 1 level below its ultimate parent, Fries & Fries GmbH Unternehmensberatung und Beteiligungen, registered in Germany.

Can Zavia monitor changes to tekmar Regelsysteme 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 tekmar Regelsysteme 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 tekmar Regelsysteme 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 tekmar Regelsysteme 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 27 October 2026.

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