Tiba Technologieberatung GmbH
Tiba Technologieberatung GmbH is a Private limited company (Ltd.) registered in Germany under HRB 64087 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 18 June 1997 and lists its registered address as Berlin, Germany. 5 shareholders are on record for Tiba Technologieberatung 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 27 October 2026.
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Shareholders
5
Five shareholders are currently on record for Tiba Technologieberatung GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is setec eocen SAS, holding 60.3% — a majority holding — followed by Helmut Wagner at 9.9%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| setec eocen SAS | 60.3% | Handelsregister (Commercial Register) | |
| Helmut Wagner | 9.9% | Handelsregister (Commercial Register) | |
| Martin Rudolph | 9.9% | Handelsregister (Commercial Register) | |
| Roger Mähr | 9.9% | Handelsregister (Commercial Register) | |
| setec eocen SAS | 6.5% | Handelsregister (Commercial Register) |
Officers
4
Four officers are currently on record for Tiba Technologieberatung GmbH, filed with Handelsregister (Commercial Register). Martin Rudolph (appointed 2004-09-06) and Roger Mähr (appointed 2004-09-06) both serve as Geschäftsführer (managing director); Jan Brenneke (appointed 2022-11-01) and Daniel Kuisle both serve as Officer.
Management authority at Tiba Technologieberatung 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
Tiba Technologieberatung GmbH sits 3 levels below its ultimate parent, SETEC ORGANISATION. The full chain up to SETEC ORGANISATION is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Tiba Technologieberatung GmbH's own shareholder record.
SETEC ORGANISATION
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Frequently Asked Questions
Who owns Tiba Technologieberatung GmbH?
Five shareholders are currently on record for Tiba Technologieberatung GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is setec eocen SAS, holding 60.3% — a majority holding — followed by Helmut Wagner at 9.9%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Tiba Technologieberatung GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Tiba Technologieberatung 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 Tiba Technologieberatung GmbH have on record?
5 shareholders are shown on record for Tiba Technologieberatung GmbH. The register reports 8 in total; only the top 5 by holding are shown here.
What is Tiba Technologieberatung GmbH's company registration number?
Tiba Technologieberatung GmbH's registration number is HRB 64087 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Tiba Technologieberatung GmbH still an active company?
Tiba Technologieberatung GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Tiba Technologieberatung GmbH incorporated?
Tiba Technologieberatung GmbH was incorporated on 18 June 1997, according to Handelsregister (Commercial Register).
What is Tiba Technologieberatung GmbH's registered address?
The registered address on file for Tiba Technologieberatung GmbH is Berlin, Germany.
Who are the officers/directors of Tiba Technologieberatung GmbH?
Four officers are currently on record for Tiba Technologieberatung GmbH, filed with Handelsregister (Commercial Register). Martin Rudolph (appointed 2004-09-06) and Roger Mähr (appointed 2004-09-06) both serve as Geschäftsführer (managing director); Jan Brenneke (appointed 2022-11-01) and Daniel Kuisle both serve as Officer. Management authority at Tiba Technologieberatung GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Tiba Technologieberatung GmbH have a parent company or subsidiaries?
Tiba Technologieberatung GmbH sits 3 levels below its ultimate parent, SETEC ORGANISATION.
Can Zavia monitor changes to Tiba Technologieberatung 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 Tiba Technologieberatung 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 Tiba Technologieberatung 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 Tiba Technologieberatung 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 27 October 2026.