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THYSSEN SCHACHTBAU GMBH

Active

in

Registration No.
HRB 14243 Duisburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Mülheim an der Ruhr, Germany
Website
www.thyssen-schachtbau.de/
Source: Handelsregister (Commercial Register)

THYSSEN SCHACHTBAU GMBH is a Private limited company (Ltd.) registered in Germany under HRB 14243 Duisburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Mülheim an der Ruhr, Germany. No shareholders are recorded for THYSSEN SCHACHTBAU GMBH; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, and no such filing has been obtained for this record. No beneficial owner record is shown for THYSSEN SCHACHTBAU GMBH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 17 October 2026.

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

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Officers

5

Four of the 5 officer records shown for THYSSEN SCHACHTBAU GMBH are current appointments, filed with Handelsregister (Commercial Register). Andreas Masthoff (appointed 2015-01-07), Achim Prasuhn (appointed 2015-01-07), Thorsten Kratz (appointed 2015-03-01) and Axel Weißenborn (appointed 2018-02-16) all serve as Officer. The remaining 1 record shown (Hubertus Kahl) is a former appointment that has since been resigned.

The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.

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.

AM
Andreas Masthoff ACTIVE

Appointed
2015-01-07
Residence
🇩🇪 Germany
Occupation
Officer

AP
Achim Prasuhn ACTIVE

Appointed
2015-01-07
Residence
🇩🇪 Germany
Occupation
Officer

TK
Thorsten Kratz ACTIVE

Appointed
2015-03-01
Residence
🇩🇪 Germany
Occupation
Officer

AW
Axel Weißenborn ACTIVE

Appointed
2018-02-16
Residence
🇩🇪 Germany
Occupation
Officer

HK
Hubertus Kahl RESIGNED

Appointed
2019-09-18
Resigned
2023-03-10
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

THYSSEN SCHACHTBAU GMBH sits 3 levels below its ultimate parent, Northern Trust Fiduciary Services (Guernsey) Limited, registered in United Kingdom. 12 subsidiaries are recorded beneath it, across 6 jurisdictions. The full chain up to Northern Trust Fiduciary Services (Guernsey) Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THYSSEN SCHACHTBAU 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.

Those 12 subsidiaries span Germany, Greenland, Serbia, Portugal, Austria, Russia 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. Two of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Northern Trust Fiduciary Services (Guernsey) Limited
United Kingdom
Thyssen Schachtbau Mining Services Greenland
GreenlandGL 44058561

THYSSEN SCHACHTBAU
SerbiaRS 21917184

THYSSENSCHACHTBAU IBERIA, UNIPESSOAL, LDA+ subsidiaries
PortugalPT 517873591

DBS Deutsche Bergbau-Spezialges. mbH
GermanyDE 47051B22794

THYSSEN SCHACHTBAU GMBH
AustriaAT FN346292d

Bergbau-Spezialgesellschaft Ruhr-Lippe mbH
GermanyDE 47051B20030

TS BAU GmbH
GermanyDE 47051B15400

OLKO-Maschinentechnik GmbH
GermanyDE 48653B7145

+4 more entities

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Frequently Asked Questions

Who is THYSSEN SCHACHTBAU GMBH's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for THYSSEN SCHACHTBAU GMBH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is THYSSEN SCHACHTBAU GMBH's company registration number?

THYSSEN SCHACHTBAU GMBH's registration number is HRB 14243 Duisburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is THYSSEN SCHACHTBAU GMBH still an active company?

THYSSEN SCHACHTBAU GMBH's status on Handelsregister (Commercial Register) is listed as active.

What is THYSSEN SCHACHTBAU GMBH's registered address?

The registered address on file for THYSSEN SCHACHTBAU GMBH is Mülheim an der Ruhr, Germany.

Who are the officers/directors of THYSSEN SCHACHTBAU GMBH?

Four of the 5 officer records shown for THYSSEN SCHACHTBAU GMBH are current appointments, filed with Handelsregister (Commercial Register). Andreas Masthoff (appointed 2015-01-07), Achim Prasuhn (appointed 2015-01-07), Thorsten Kratz (appointed 2015-03-01) and Axel Weißenborn (appointed 2018-02-16) all serve as Officer. The remaining 1 record shown (Hubertus Kahl) is a former appointment that has since been resigned.

Does THYSSEN SCHACHTBAU GMBH have a parent company or subsidiaries?

THYSSEN SCHACHTBAU GMBH sits 3 levels below its ultimate parent, Northern Trust Fiduciary Services (Guernsey) Limited, registered in United Kingdom. 12 subsidiaries are recorded beneath it, across 6 jurisdictions. Those 12 subsidiaries span Germany, Greenland, Serbia, Portugal, Austria, Russia 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. Two of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to THYSSEN SCHACHTBAU 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 THYSSEN SCHACHTBAU 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 THYSSEN SCHACHTBAU 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 THYSSEN SCHACHTBAU 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 17 October 2026.

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