TERTIA GmbH
TERTIA GmbH is a Private limited company (Ltd.) registered in Germany under HRB 13614 Bonn, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Alfter, Germany. 5 shareholders are on record for TERTIA GmbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 5 October 2026.
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Shareholders
5
Five shareholders are currently on record for TERTIA GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Mörchen Holding GmbH, holding 62.6% — a majority holding — followed by TERTIA GmbH at 10%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Mörchen Holding GmbH | 62.6% | Handelsregister (Commercial Register) | |
| TERTIA GmbH | 10% | Handelsregister (Commercial Register) | |
| Dr. Christian Mörchen | 8.1% | Handelsregister (Commercial Register) | |
| Dr. Christian Mörchen | 7.2% | Handelsregister (Commercial Register) | |
| Dr. Christian Mörchen | 3.8% | Handelsregister (Commercial Register) |
Officers
5
One of the 5 officer records shown for TERTIA GmbH is a current appointment, filed with Handelsregister (Commercial Register). Kristine Mörchen (appointed 2013-03-28) serves as Geschäftsführer (managing director). The remaining 4 records shown (Walter Mörchen, Rudolf Hermann Leopold and 2 others) are former appointments that have since been resigned.
Management authority at TERTIA 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
TERTIA GmbH sits 1 level below its ultimate parent, Mörchen Holding GmbH, registered in Germany. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above TERTIA GmbH is Mörchen Holding GmbH, holding 62.6% as filed in TERTIA GmbH's own shareholder record with Handelsregister (Commercial Register). 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 4 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.
Mörchen Holding GmbH
Germany
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Frequently Asked Questions
Who owns TERTIA GmbH?
Five shareholders are currently on record for TERTIA GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Mörchen Holding GmbH, holding 62.6% — a majority holding — followed by TERTIA GmbH at 10%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is TERTIA GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TERTIA GmbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does TERTIA GmbH have on record?
5 shareholders are shown on record for TERTIA GmbH. The register reports 9 in total; only the top 5 by holding are shown here.
What is TERTIA GmbH's company registration number?
TERTIA GmbH's registration number is HRB 13614 Bonn, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is TERTIA GmbH still an active company?
TERTIA GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is TERTIA GmbH's registered address?
The registered address on file for TERTIA GmbH is Alfter, Germany.
Who are the officers/directors of TERTIA GmbH?
One of the 5 officer records shown for TERTIA GmbH is a current appointment, filed with Handelsregister (Commercial Register). Kristine Mörchen (appointed 2013-03-28) serves as Geschäftsführer (managing director). The remaining 4 records shown (Walter Mörchen, Rudolf Hermann Leopold and 2 others) are former appointments that have since been resigned. Management authority at TERTIA GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TERTIA GmbH have a parent company or subsidiaries?
TERTIA GmbH sits 1 level below its ultimate parent, Mörchen Holding GmbH, registered in Germany. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 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 TERTIA 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 TERTIA 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 TERTIA 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 TERTIA 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.