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Thyssen Schachtbau Holding GmbH

Private limited company (Ltd.) Active

in

Registration No.
HRB 16354 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 Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 16354 Duisburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Mülheim an der Ruhr, Germany. 2 shareholders are on record for Thyssen Schachtbau Holding 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 25 September 2026.

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

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Shareholders

2

Shareholders of Thyssen Schachtbau Holding GmbH

Two shareholders are currently on record for Thyssen Schachtbau Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Thyssen & Co. Gesellschaft mit beschränkter Haftung, holding 98.1% — a majority holding — followed by Thyssen & Co. Gesellschaft mit beschränkter Haftung at 1.9%. 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
Thyssen & Co. Gesellschaft mit beschränkter Haftung 98.1% Handelsregister (Commercial Register)
Thyssen & Co. Gesellschaft mit beschränkter Haftung 1.9% Handelsregister (Commercial Register)

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Officers

11

Directors and officers of Thyssen Schachtbau Holding GmbH

The Geschäftsführer (managing director) of Thyssen Schachtbau Holding GmbH currently on record is Michael Klein; five of the 11 officer records shown for Thyssen Schachtbau Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). The remaining 6 records shown (Cemaleddin Cetindis, Andreas C. Pielczyk and 4 others) are former appointments that have since been resigned. Management authority at Thyssen Schachtbau Holding 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.

MK
Michael Klein ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MB
Markus Beermann ACTIVE

Appointed
2015-08-27
Residence
🇩🇪 Germany
Occupation
Officer

AM
Andreas Masthoff ACTIVE

Appointed
2023-01-05
Residence
🇩🇪 Germany
Occupation
Officer

DL
Dietmar Lohscheidt ACTIVE

Appointed
2023-01-05
Residence
🇩🇪 Germany
Occupation
Officer

AP
Achim Prasuhn ACTIVE

Appointed
2023-01-05
Residence
🇩🇪 Germany
Occupation
Officer

CC
Cemaleddin Cetindis RESIGNED

Appointed
2004-02-13
Resigned
2005-01-20
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AC
Andreas C. Pielczyk RESIGNED

Appointed
2004-02-13
Resigned
2008-01-29
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

WL
Werner Lüdtke RESIGNED

Appointed
2004-02-13
Resigned
2015-07-06
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MH
Michael Hermann Klein RESIGNED

Appointed
2008-01-29
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

UM
Ulrike Meyer-Panhuysen RESIGNED

Appointed
2005-01-03
Resigned
2007-11-23
Residence
🇩🇪 Germany
Occupation
Officer

DP
Dieter Paffendorf RESIGNED

Appointed
2015-08-27
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Group structure of Thyssen Schachtbau Holding GmbH

Thyssen Schachtbau Holding GmbH sits 2 levels below its ultimate parent, Northern Trust Fiduciary Services (Guernsey) Limited, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Thyssen Schachtbau Holding GmbH is Thyssen & Co. Gesellschaft mit beschränkter Haftung, holding 100% as filed in Thyssen Schachtbau Holding GmbH's own shareholder record with Handelsregister (Commercial Register). Northern Trust Fiduciary Services (Guernsey) Limited 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.

  • Thyssen Schachtbau Immobilien GmbH (Germany)
  • TS Technologie + Service GmbH (Germany)
  • THYSSEN SCHACHTBAU GmbH (Germany)
  • EMSCHER AUFBEREITUNG GmbH (Germany)

Data availability

Those 4 subsidiaries span 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. Two of the 4 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 Immobilien GmbH+ subsidiaries
GermanyDE 47051B16301

TS Technologie + Service GmbH
GermanyDE 47051B15346

THYSSEN SCHACHTBAU GmbH+ subsidiaries
GermanyDE 47051B14243

EMSCHER AUFBEREITUNG GmbH
GermanyDE 47051B14241

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Frequently Asked Questions

Who owns Thyssen Schachtbau Holding GmbH?

Two shareholders are currently on record for Thyssen Schachtbau Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Thyssen & Co. Gesellschaft mit beschränkter Haftung, holding 98.1% — a majority holding — followed by Thyssen & Co. Gesellschaft mit beschränkter Haftung at 1.9%. 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 Thyssen Schachtbau Holding GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Thyssen Schachtbau Holding 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 Thyssen Schachtbau Holding GmbH have on record?

2 shareholders are shown on record for Thyssen Schachtbau Holding GmbH.

What is Thyssen Schachtbau Holding GmbH's company registration number?

Thyssen Schachtbau Holding GmbH's registration number is HRB 16354 Duisburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Thyssen Schachtbau Holding GmbH still an active company?

Thyssen Schachtbau Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Thyssen Schachtbau Holding GmbH's registered address?

The registered address on file for Thyssen Schachtbau Holding GmbH is Mülheim an der Ruhr, Germany.

Who are the officers/directors of Thyssen Schachtbau Holding GmbH?

The Geschäftsführer (managing director) of Thyssen Schachtbau Holding GmbH currently on record is Michael Klein; five of the 11 officer records shown for Thyssen Schachtbau Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). The remaining 6 records shown (Cemaleddin Cetindis, Andreas C. Pielczyk and 4 others) are former appointments that have since been resigned. Management authority at Thyssen Schachtbau Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Thyssen Schachtbau Holding GmbH have a parent company or subsidiaries?

Thyssen Schachtbau Holding GmbH sits 2 levels below its ultimate parent, Northern Trust Fiduciary Services (Guernsey) Limited, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span 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. Two of the 4 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 Holding 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 Holding 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 Holding 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 Holding 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 25 September 2026.

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