TEXAID Beteiligungsverwaltung Deutschland GmbH
TEXAID Beteiligungsverwaltung Deutschland GmbH is a Private limited company (Ltd.) registered in Germany under HRB 92452 Darmstadt, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 1 January 2013 and lists its registered address as Darmstadt, Germany. 1 shareholder is on record for TEXAID Beteiligungsverwaltung Deutschland 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 24 September 2026.
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Shareholders
1
Shareholders of TEXAID Beteiligungsverwaltung Deutschland GmbH
One shareholder is currently on record for TEXAID Beteiligungsverwaltung Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Texaid-Textilverwaltungs-Aktiengesellschaft, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Officers
4
Directors and officers of TEXAID Beteiligungsverwaltung Deutschland GmbH
Four officers are currently on record for TEXAID Beteiligungsverwaltung Deutschland GmbH, filed with Handelsregister (Commercial Register). Martin Matthias Böschen and Thomas Thaddäus Böschen both serve as Geschäftsführer (managing director), appointed 2013-08-14 and 2013-08-14; Melanie Bender serves as Officer, appointed 2021-04-28. Management authority at TEXAID Beteiligungsverwaltung Deutschland 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
Group structure of TEXAID Beteiligungsverwaltung Deutschland GmbH
TEXAID Beteiligungsverwaltung Deutschland GmbH sits 1 level below its ultimate parent, Texaid-Textilverwertungs-Aktiengesellschaft, registered in Switzerland. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Texaid-Textilverwertungs-Aktiengesellschaft is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TEXAID Beteiligungsverwaltung Deutschland GmbH's own shareholder record. 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.
- ReSales Immobilien- und Beteiligungsverwaltung GmbH (Germany)
Data availability
Those 1 subsidiary spans 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.
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Frequently Asked Questions
Who owns TEXAID Beteiligungsverwaltung Deutschland GmbH?
One shareholder is currently on record for TEXAID Beteiligungsverwaltung Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Texaid-Textilverwaltungs-Aktiengesellschaft, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is TEXAID Beteiligungsverwaltung Deutschland GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TEXAID Beteiligungsverwaltung Deutschland 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 TEXAID Beteiligungsverwaltung Deutschland GmbH have on record?
1 shareholder is shown on record for TEXAID Beteiligungsverwaltung Deutschland GmbH.
What is TEXAID Beteiligungsverwaltung Deutschland GmbH's company registration number?
TEXAID Beteiligungsverwaltung Deutschland GmbH's registration number is HRB 92452 Darmstadt, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is TEXAID Beteiligungsverwaltung Deutschland GmbH still an active company?
TEXAID Beteiligungsverwaltung Deutschland GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was TEXAID Beteiligungsverwaltung Deutschland GmbH incorporated?
TEXAID Beteiligungsverwaltung Deutschland GmbH was incorporated on 1 January 2013, according to Handelsregister (Commercial Register).
What is TEXAID Beteiligungsverwaltung Deutschland GmbH's registered address?
The registered address on file for TEXAID Beteiligungsverwaltung Deutschland GmbH is Darmstadt, Germany.
What legal structure is TEXAID Beteiligungsverwaltung Deutschland GmbH registered as?
TEXAID Beteiligungsverwaltung Deutschland GmbH is registered as a Private limited company (Ltd.) in Germany.
Who are the officers/directors of TEXAID Beteiligungsverwaltung Deutschland GmbH?
Four officers are currently on record for TEXAID Beteiligungsverwaltung Deutschland GmbH, filed with Handelsregister (Commercial Register). Martin Matthias Böschen and Thomas Thaddäus Böschen both serve as Geschäftsführer (managing director), appointed 2013-08-14 and 2013-08-14; Melanie Bender serves as Officer, appointed 2021-04-28. Management authority at TEXAID Beteiligungsverwaltung Deutschland GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TEXAID Beteiligungsverwaltung Deutschland GmbH have a parent company or subsidiaries?
TEXAID Beteiligungsverwaltung Deutschland GmbH sits 1 level below its ultimate parent, Texaid-Textilverwertungs-Aktiengesellschaft, registered in Switzerland. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 TEXAID Beteiligungsverwaltung Deutschland 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 TEXAID Beteiligungsverwaltung Deutschland 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 TEXAID Beteiligungsverwaltung Deutschland 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 TEXAID Beteiligungsverwaltung Deutschland 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 24 September 2026.