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tes-FINANZ Verwaltungs-GmbH logo

tes-FINANZ Verwaltungs-GmbH

Active

in

From the registry

Registration details

Registration No.
HRB 26426 Augsburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Augsburg, Germany
Website
www.tes-finanz.de/
Source: Handelsregister (Commercial Register)Registry coverage
Registry summary

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.

Shareholders

4

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Shareholder Type Holding Source Document
tes-FINANZ GmbH & Co. KG 25% Handelsregister (Commercial Register)
tes-FINANZ GmbH & Co. KG 25% Handelsregister (Commercial Register)

Registry notes and limitations

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.

Officers

2

SG
Sabri Gasmi ACTIVE

Appointed
2014-12-22
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

LE
Luigi Epifani RESIGNED

Appointed
2011-09-13
Resigned
2015-01-28
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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

Ultimate HQ
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).

Registry questions

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.

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