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ten Haaft GmbH

Active

in

Registration No.
HRB 502942 Mannheim
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Keltern, Germany
Website
www.ten-haaft.de/
Source: Handelsregister (Commercial Register)

ten Haaft GmbH is a Private limited company (Ltd.) registered in Germany under HRB 502942 Mannheim, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Keltern, Germany. No shareholders are recorded for ten Haaft GmbH; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, and no such filing has been obtained for this record. No beneficial owner record is shown for ten Haaft GmbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 23 October 2026.

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

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Officers

5

Two of the 5 officer records shown for ten Haaft GmbH are current appointments, filed with Handelsregister (Commercial Register). Roman Bittigkoffer serves as Geschäftsführer (managing director); Fritz Dingler (appointed 2013-08-12) serves as Officer. The remaining 2 records shown (Jochen Frey and Melanie Mergl) are former appointments that have since been resigned.

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.

RB
Roman Bittigkoffer ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FD
Fritz Dingler ACTIVE

Appointed
2013-08-12
Residence
🇩🇪 Germany
Occupation
Officer

JF
Jochen Frey RESIGNED

Appointed
2006-08-02
Resigned
2008-04-03
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RB
Roman Bittigkoffer RESIGNED

Appointed
2006-08-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MM
Melanie Mergl RESIGNED

Appointed
2008-04-03
Resigned
2013-08-12
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

ten Haaft GmbH sits 1 level below its ultimate parent, NBB Holding AG, registered in Germany. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to NBB Holding AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ten Haaft 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, Sweden, United Kingdom jurisdictions, 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.

Ultimate HQ
NBB Holding AG
Germany
Ten Haaft Gmbh
SwedenSE 5020736715

OYSTER SAT-TECH LIMITED
United KingdomGB 06398018

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Frequently Asked Questions

Who is ten Haaft GmbH's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for ten Haaft GmbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is ten Haaft GmbH's company registration number?

ten Haaft GmbH's registration number is HRB 502942 Mannheim, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is ten Haaft GmbH still an active company?

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

What is ten Haaft GmbH's registered address?

The registered address on file for ten Haaft GmbH is Keltern, Germany.

Who are the officers/directors of ten Haaft GmbH?

Two of the 5 officer records shown for ten Haaft GmbH are current appointments, filed with Handelsregister (Commercial Register). Roman Bittigkoffer serves as Geschäftsführer (managing director); Fritz Dingler (appointed 2013-08-12) serves as Officer. The remaining 2 records shown (Jochen Frey and Melanie Mergl) are former appointments that have since been resigned.

Does ten Haaft GmbH have a parent company or subsidiaries?

ten Haaft GmbH sits 1 level below its ultimate parent, NBB Holding AG, registered in Germany. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span Germany, Sweden, United Kingdom jurisdictions, 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 ten Haaft 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 ten Haaft 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 ten Haaft 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 ten Haaft 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 23 October 2026.

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