THYSSENKRUPP NORTH AMERICA, LLC
THYSSENKRUPP NORTH AMERICA, LLC is a Private limited company (Ltd.) registered in United States under L08228655, and its current status with Illinois Secretary of State is active. The company was incorporated on 14 February 2020 and lists its registered address as CHICAGO, United States. No shareholders are recorded for THYSSENKRUPP NORTH AMERICA, LLC; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for THYSSENKRUPP NORTH AMERICA, LLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Illinois Secretary of State and was last updated on 30 September 2026.
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Officers
4
Directors and officers of THYSSENKRUPP NORTH AMERICA, LLC
Four officers are currently on record for THYSSENKRUPP NORTH AMERICA, LLC, filed with Illinois Secretary of State. Joaquin Boeker, MICHAEL BROEDEL, Thomas Empelmann and Sebastian Lochen all serve as Manager. 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.
Data-provider feed — rows as supplied to Zavia for Illinois Secretary of State, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of THYSSENKRUPP NORTH AMERICA, LLC
THYSSENKRUPP NORTH AMERICA, LLC sits 1 level below its ultimate parent, thyssenkrupp AG, registered in Germany. 10 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to thyssenkrupp AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THYSSENKRUPP NORTH AMERICA, LLC'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.
- Thyssenkrupp Automotive Systems of America, LLC (United States)
- Thyssenkrupp Rothe Erde USA Inc. (United States)
- Thyssenkrupp Automotive Technology Na, LLC (United States)
- Thyssenkrupp System Engineering, Inc (United States)
- Thyssenkrupp Presta North America, LLC (United States)
- Thyssenkrupp Uhde Usa, LLC (United States)
- Thyssenkrupp Polysius North America, Inc. (United States)
- Thyssenkrupp Steel North America, Inc. (United States)
- Thyssenkrupp Automotive Body Solutions Na, LLC (United States)
- Berco of America, Inc. (United States)
Data availability
Those 10 subsidiaries span United States 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.
Data-provider feed — rows as supplied to Zavia for Illinois Secretary of State, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
thyssenkrupp AG
Germany
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Frequently Asked Questions
Who is THYSSENKRUPP NORTH AMERICA, LLC's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for THYSSENKRUPP NORTH AMERICA, LLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is THYSSENKRUPP NORTH AMERICA, LLC's company registration number?
THYSSENKRUPP NORTH AMERICA, LLC's registration number is L08228655, filed with Illinois Secretary of State in United States. Its current status on the register is active.
Is THYSSENKRUPP NORTH AMERICA, LLC still an active company?
THYSSENKRUPP NORTH AMERICA, LLC's status on Illinois Secretary of State is listed as active.
When was THYSSENKRUPP NORTH AMERICA, LLC incorporated?
THYSSENKRUPP NORTH AMERICA, LLC was incorporated on 14 February 2020, according to Illinois Secretary of State.
What is THYSSENKRUPP NORTH AMERICA, LLC's registered address?
The registered address on file for THYSSENKRUPP NORTH AMERICA, LLC is CHICAGO, United States.
What legal structure is THYSSENKRUPP NORTH AMERICA, LLC registered as?
THYSSENKRUPP NORTH AMERICA, LLC is registered as a Private limited company (Ltd.) in United States.
Who are the officers/directors of THYSSENKRUPP NORTH AMERICA, LLC?
Four officers are currently on record for THYSSENKRUPP NORTH AMERICA, LLC, filed with Illinois Secretary of State. Joaquin Boeker, MICHAEL BROEDEL, Thomas Empelmann and Sebastian Lochen all serve as Manager.
Does THYSSENKRUPP NORTH AMERICA, LLC have a parent company or subsidiaries?
THYSSENKRUPP NORTH AMERICA, LLC sits 1 level below its ultimate parent, thyssenkrupp AG, registered in Germany. 10 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 10 subsidiaries span United States 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 THYSSENKRUPP NORTH AMERICA, LLC's ownership over time?
This profile reflects a point-in-time snapshot from Illinois Secretary of State. Zavia's monitoring API can track changes to THYSSENKRUPP NORTH AMERICA, LLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THYSSENKRUPP NORTH AMERICA, LLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like THYSSENKRUPP NORTH AMERICA, LLC'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 Illinois Secretary of State and was last synced on 30 September 2026.