TIMAC Agro Deutschland GmbH
TIMAC Agro Deutschland GmbH is a Private limited company (Ltd.) registered in Germany under HRB 117147 Köln, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 12 December 2023 and lists its registered address as Köln, Germany. 1 shareholder is on record for TIMAC Agro Deutschland 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 16 October 2026.
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Shareholders
1
One shareholder is currently on record for TIMAC Agro Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is FIPAR AGRO INTERNATIONAL S.A.S., holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| FIPAR AGRO INTERNATIONAL S.A.S. | 100% | Handelsregister (Commercial Register) |
Officers
5
Two of the 5 officer records shown for TIMAC Agro Deutschland GmbH are current appointments, filed with Handelsregister (Commercial Register). Alexandre Goullier and JEAN-DIDIER BILLERET both serve as Geschäftsführer (managing director). The remaining 3 records shown (Henri Paul Marcel Boyer, Philippe Jérôme Morin and 1 other) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TIMAC Agro Deutschland 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
TIMAC Agro Deutschland GmbH sits 3 levels below its ultimate parent, FAMILLE ROULLIER AVENIR DEVELOPPEMENT, registered in France. The full chain up to FAMILLE ROULLIER AVENIR DEVELOPPEMENT is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TIMAC Agro Deutschland GmbH's own shareholder record.
FAMILLE ROULLIER AVENIR DEVELOPPEMENT
France
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Frequently Asked Questions
Who owns TIMAC Agro Deutschland GmbH?
One shareholder is currently on record for TIMAC Agro Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is FIPAR AGRO INTERNATIONAL S.A.S., holding 100% — a majority holding. Because the 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 TIMAC Agro Deutschland GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TIMAC Agro Deutschland 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 TIMAC Agro Deutschland GmbH have on record?
1 shareholder is shown on record for TIMAC Agro Deutschland GmbH.
What is TIMAC Agro Deutschland GmbH's company registration number?
TIMAC Agro Deutschland GmbH's registration number is HRB 117147 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is TIMAC Agro Deutschland GmbH still an active company?
TIMAC Agro Deutschland GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was TIMAC Agro Deutschland GmbH incorporated?
TIMAC Agro Deutschland GmbH was incorporated on 12 December 2023, according to Handelsregister (Commercial Register).
What is TIMAC Agro Deutschland GmbH's registered address?
The registered address on file for TIMAC Agro Deutschland GmbH is Köln, Germany.
Who are the officers/directors of TIMAC Agro Deutschland GmbH?
Two of the 5 officer records shown for TIMAC Agro Deutschland GmbH are current appointments, filed with Handelsregister (Commercial Register). Alexandre Goullier and JEAN-DIDIER BILLERET both serve as Geschäftsführer (managing director). The remaining 3 records shown (Henri Paul Marcel Boyer, Philippe Jérôme Morin and 1 other) are former appointments that have since been resigned. Management authority at TIMAC Agro Deutschland GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TIMAC Agro Deutschland GmbH have a parent company or subsidiaries?
TIMAC Agro Deutschland GmbH sits 3 levels below its ultimate parent, FAMILLE ROULLIER AVENIR DEVELOPPEMENT, registered in France.
Can Zavia monitor changes to TIMAC Agro Deutschland 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 TIMAC Agro Deutschland 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 TIMAC Agro Deutschland 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 TIMAC Agro Deutschland 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 16 October 2026.