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TES Frontdesign GmbH

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in

Registration No.
HRB 797 NP Neuruppin
Incorporation Date
2005-04-14
Company Type
Not disclosed
Address
Neuruppin, Germany
Website
www.tes-frontdesign.de/
Source: Handelsregister (Commercial Register)

TES Frontdesign GmbH is a Private limited company (Ltd.) registered in Germany under HRB 797 NP Neuruppin, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 14 April 2005 and lists its registered address as Neuruppin, Germany. 2 shareholders are on record for TES Frontdesign 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 23 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for TES Frontdesign GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is HK.SYSTEMS AG, holding 70% — a majority holding — followed by Rüdiger Hannaleck at 30%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
HK.SYSTEMS AG 70% Handelsregister (Commercial Register)
Rüdiger Hannaleck 30% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for TES Frontdesign GmbH are current appointments, filed with Handelsregister (Commercial Register). Martin Hannaleck (appointed 2005-11-01) and Rüdiger Hannaleck both serve as Geschäftsführer (managing director); Sebastian Miessner serves as Officer. The remaining 2 records shown (Andrea Dolle and Daniel Timm) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TES Frontdesign 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.

MH
Martin Hannaleck ACTIVE

Appointed
2005-11-01
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RH
Rüdiger Hannaleck ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SM
Sebastian Miessner ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

AD
Andrea Dolle RESIGNED

Appointed
2015-03-31
Resigned
2021-08-19
Residence
🇩🇪 Germany
Occupation
Officer

DT
Daniel Timm RESIGNED

Appointed
2015-04-01
Resigned
2022-10-12
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

TES Frontdesign GmbH sits 1 level below its ultimate parent, HK.SYSTEMS AG, registered in Germany. Immediately above TES Frontdesign GmbH is HK.SYSTEMS AG, holding 70% as filed in TES Frontdesign GmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
HK.SYSTEMS AG
Germany

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Frequently Asked Questions

Who owns TES Frontdesign GmbH?

Two shareholders are currently on record for TES Frontdesign GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is HK.SYSTEMS AG, holding 70% — a majority holding — followed by Rüdiger Hannaleck at 30%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is TES Frontdesign GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for TES Frontdesign 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 TES Frontdesign GmbH have on record?

2 shareholders are shown on record for TES Frontdesign GmbH.

What is TES Frontdesign GmbH's company registration number?

TES Frontdesign GmbH's registration number is HRB 797 NP Neuruppin, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is TES Frontdesign GmbH still an active company?

TES Frontdesign GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was TES Frontdesign GmbH incorporated?

TES Frontdesign GmbH was incorporated on 14 April 2005, according to Handelsregister (Commercial Register).

What is TES Frontdesign GmbH's registered address?

The registered address on file for TES Frontdesign GmbH is Neuruppin, Germany.

Who are the officers/directors of TES Frontdesign GmbH?

Three of the 5 officer records shown for TES Frontdesign GmbH are current appointments, filed with Handelsregister (Commercial Register). Martin Hannaleck (appointed 2005-11-01) and Rüdiger Hannaleck both serve as Geschäftsführer (managing director); Sebastian Miessner serves as Officer. The remaining 2 records shown (Andrea Dolle and Daniel Timm) are former appointments that have since been resigned. Management authority at TES Frontdesign GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TES Frontdesign GmbH have a parent company or subsidiaries?

TES Frontdesign GmbH sits 1 level below its ultimate parent, HK.SYSTEMS AG, registered in Germany.

Can Zavia monitor changes to TES Frontdesign 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 Frontdesign 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 Frontdesign 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 Frontdesign 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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