tes-FINANZ Verwaltungs-GmbH
Registration details
Company overview
tes-FINANZ Verwaltungs-GmbH is a Private limited company (Ltd.) registered in Germany under HRB 26426 Augsburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Augsburg, Germany. 4 shareholders are on record for tes-FINANZ Verwaltungs-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 November 2026.
Officers
2
Registry notes and limitations
One of the 2 officer records shown for tes-FINANZ Verwaltungs-GmbH is a current appointment, filed with Handelsregister (Commercial Register). Sabri Gasmi (appointed 2014-12-22) serves as Geschäftsführer (managing director). The remaining 1 record shown (Luigi Epifani) is a former appointment that has since been resigned.
Management authority at tes-FINANZ Verwaltungs-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
tes-FINANZ GmbH & Co. KG
Germany
How these relationships were recorded
tes-FINANZ Verwaltungs-GmbH sits 1 level below its ultimate parent, tes-FINANZ GmbH & Co. KG, registered in Germany. Immediately above tes-FINANZ Verwaltungs-GmbH is tes-FINANZ GmbH & Co. KG, holding 100% as filed in tes-FINANZ Verwaltungs-GmbH's own shareholder record with Handelsregister (Commercial Register).
Frequently asked questions
Who owns tes-FINANZ Verwaltungs-GmbH?
Four shareholders are currently on record for tes-FINANZ Verwaltungs-GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is tes-FINANZ GmbH & Co. KG, holding 25% — the largest recorded stake — followed by tes-FINANZ GmbH & Co. KG at 25%; the remaining 2 shareholders shown hold smaller stakes. Because every 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 tes-FINANZ Verwaltungs-GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for tes-FINANZ Verwaltungs-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 tes-FINANZ Verwaltungs-GmbH have on record?
4 shareholders are shown on record for tes-FINANZ Verwaltungs-GmbH.
What is tes-FINANZ Verwaltungs-GmbH's company registration number?
tes-FINANZ Verwaltungs-GmbH's registration number is HRB 26426 Augsburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is tes-FINANZ Verwaltungs-GmbH still an active company?
tes-FINANZ Verwaltungs-GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is tes-FINANZ Verwaltungs-GmbH's registered address?
The registered address on file for tes-FINANZ Verwaltungs-GmbH is Augsburg, Germany.
Who are the officers/directors of tes-FINANZ Verwaltungs-GmbH?
One of the 2 officer records shown for tes-FINANZ Verwaltungs-GmbH is a current appointment, filed with Handelsregister (Commercial Register). Sabri Gasmi (appointed 2014-12-22) serves as Geschäftsführer (managing director). The remaining 1 record shown (Luigi Epifani) is a former appointment that has since been resigned. Management authority at tes-FINANZ Verwaltungs-GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does tes-FINANZ Verwaltungs-GmbH have a parent company or subsidiaries?
tes-FINANZ Verwaltungs-GmbH sits 1 level below its ultimate parent, tes-FINANZ GmbH & Co. KG, registered in Germany.
Can Zavia monitor changes to tes-FINANZ Verwaltungs-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 tes-FINANZ Verwaltungs-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 tes-FINANZ Verwaltungs-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 tes-FINANZ Verwaltungs-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 November 2026.