Tesseraux Spezialverpackungen GmbH
Tesseraux Spezialverpackungen GmbH is a Private limited company (Ltd.) registered in Germany under HRB 60211 Darmstadt, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Bürstadt, Germany. 5 shareholders are on record for Tesseraux Spezialverpackungen 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 16 October 2026.
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Shareholders
5
Five shareholders are currently on record for Tesseraux Spezialverpackungen GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Industrial Packaging Liner GmbH, holding 67.5% — a majority holding — followed by Industrial Packaging Liner GmbH at 10.3%; 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.
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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Industrial Packaging Liner GmbH | 67.5% | Handelsregister (Commercial Register) | |
| Industrial Packaging Liner GmbH | 10.3% | Handelsregister (Commercial Register) | |
| Industrial Packaging Liner GmbH | 9.8% | Handelsregister (Commercial Register) | |
| Industrial Packaging Liner GmbH | 3.8% | Handelsregister (Commercial Register) | |
| Industrial Packaging Liner GmbH | 3.8% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for Tesseraux Spezialverpackungen GmbH are current appointments, filed with Handelsregister (Commercial Register). Rainer Uwe Christian Carqueville (appointed 2022-03-30) serves as Geschäftsführer (managing director); Clemens Aiple (appointed 2020-07-29) and Frank Hofer (appointed 2023-05-27) both serve as Officer. The remaining 2 records shown (Konstantin Winterstein and Mirko Opitz) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Tesseraux Spezialverpackungen 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
Tesseraux Spezialverpackungen GmbH sits 3 levels below its ultimate parent, Petri Industriebeteiligungen GmbH, registered in Germany. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above Tesseraux Spezialverpackungen GmbH is Industrial Packaging Liner GmbH, holding 95% as filed in Tesseraux Spezialverpackungen GmbH's own shareholder record with Handelsregister (Commercial Register). Petri Industriebeteiligungen GmbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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, Turkey, Finland 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.
Petri Industriebeteiligungen GmbH
Germany
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Frequently Asked Questions
Who owns Tesseraux Spezialverpackungen GmbH?
Five shareholders are currently on record for Tesseraux Spezialverpackungen GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Industrial Packaging Liner GmbH, holding 67.5% — a majority holding — followed by Industrial Packaging Liner GmbH at 10.3%; the remaining 3 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 Tesseraux Spezialverpackungen GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Tesseraux Spezialverpackungen 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 Tesseraux Spezialverpackungen GmbH have on record?
5 shareholders are shown on record for Tesseraux Spezialverpackungen GmbH. The register reports 9 in total; only the top 5 by holding are shown here.
What is Tesseraux Spezialverpackungen GmbH's company registration number?
Tesseraux Spezialverpackungen GmbH's registration number is HRB 60211 Darmstadt, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Tesseraux Spezialverpackungen GmbH still an active company?
Tesseraux Spezialverpackungen GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Tesseraux Spezialverpackungen GmbH's registered address?
The registered address on file for Tesseraux Spezialverpackungen GmbH is Bürstadt, Germany.
Who are the officers/directors of Tesseraux Spezialverpackungen GmbH?
Three of the 5 officer records shown for Tesseraux Spezialverpackungen GmbH are current appointments, filed with Handelsregister (Commercial Register). Rainer Uwe Christian Carqueville (appointed 2022-03-30) serves as Geschäftsführer (managing director); Clemens Aiple (appointed 2020-07-29) and Frank Hofer (appointed 2023-05-27) both serve as Officer. The remaining 2 records shown (Konstantin Winterstein and Mirko Opitz) are former appointments that have since been resigned. Management authority at Tesseraux Spezialverpackungen GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Tesseraux Spezialverpackungen GmbH have a parent company or subsidiaries?
Tesseraux Spezialverpackungen GmbH sits 3 levels below its ultimate parent, Petri Industriebeteiligungen GmbH, registered in Germany. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span Germany, Turkey, Finland 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 Tesseraux Spezialverpackungen 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 Tesseraux Spezialverpackungen 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 Tesseraux Spezialverpackungen 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 Tesseraux Spezialverpackungen 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 16 October 2026.