Theo Urbach GmbH
Registration details
Company overview
Theo Urbach GmbH is a Private limited company (Ltd.) registered in Germany under HRB 98607 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 2 shareholders are on record for Theo Urbach 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 26 October 2026.
Officers
5
Registry notes and limitations
Four of the 5 officer records shown for Theo Urbach GmbH are current appointments, filed with Handelsregister (Commercial Register). Thies Klatt (appointed 2019-01-21) serves as Geschäftsführer (managing director); Andreas Römling (appointed 2020-04-02), Thomas Krüger (appointed 2022-09-01) and Joachim Peisker (appointed 2022-09-01) all serve as Officer. The remaining 1 record shown (Harald-Ulrich Niemann) is a former appointment that has since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Theo Urbach 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
tk Urbach Holding GmbH
Germany
How these relationships were recorded
Theo Urbach GmbH sits 1 level below its ultimate parent, tk Urbach Holding GmbH, registered in Germany. Immediately above Theo Urbach GmbH is tk Urbach Holding GmbH, holding 100% as filed in Theo Urbach GmbH's own shareholder record with Handelsregister (Commercial Register).
Frequently asked questions
Who owns Theo Urbach GmbH?
Two shareholders are currently on record for Theo Urbach GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is tk Urbach Holding GmbH, holding 99.9% — a majority holding — followed by tk Urbach Holding GmbH at 0.1%. 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 Theo Urbach GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Theo Urbach 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 Theo Urbach GmbH have on record?
2 shareholders are shown on record for Theo Urbach GmbH.
What is Theo Urbach GmbH's company registration number?
Theo Urbach GmbH's registration number is HRB 98607 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Theo Urbach GmbH still an active company?
Theo Urbach GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Theo Urbach GmbH's registered address?
The registered address on file for Theo Urbach GmbH is Hamburg, Germany.
Who are the officers/directors of Theo Urbach GmbH?
Four of the 5 officer records shown for Theo Urbach GmbH are current appointments, filed with Handelsregister (Commercial Register). Thies Klatt (appointed 2019-01-21) serves as Geschäftsführer (managing director); Andreas Römling (appointed 2020-04-02), Thomas Krüger (appointed 2022-09-01) and Joachim Peisker (appointed 2022-09-01) all serve as Officer. The remaining 1 record shown (Harald-Ulrich Niemann) is a former appointment that has since been resigned. Management authority at Theo Urbach GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Theo Urbach GmbH have a parent company or subsidiaries?
Theo Urbach GmbH sits 1 level below its ultimate parent, tk Urbach Holding GmbH, registered in Germany.
Can Zavia monitor changes to Theo Urbach 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 Theo Urbach 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 Theo Urbach 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 Theo Urbach 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 26 October 2026.