TimberTec GmbH
TimberTec GmbH is a Private limited company (Ltd.) registered in Germany under HRB 22550 HL Lübeck, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 5 May 2022 and lists its registered address as Eutin, Germany. 1 shareholder is on record for TimberTec 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 15 October 2026.
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Shareholders
1
One shareholder is currently on record for TimberTec GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Iptor Timber GmbH, 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 |
|---|---|---|---|
| Iptor Timber GmbH | 100% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for TimberTec GmbH are current appointments, filed with Handelsregister (Commercial Register). Andreas Christian Boll serves as Geschäftsführer (managing director); Marcus Wieser, Sonja Pries and Ann-Christin Voß all serve as Officer. The remaining 1 record shown (Klaus-Werner Harms) is a former appointment that has since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TimberTec 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
TimberTec GmbH sits 4 levels below its ultimate parent, Selectio Investment II S.ar.l., registered in Luxembourg. The full chain up to Selectio Investment II S.ar.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TimberTec GmbH's own shareholder record.
Selectio Investment II S.ar.l.
Luxembourg
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Frequently Asked Questions
Who owns TimberTec GmbH?
One shareholder is currently on record for TimberTec GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Iptor Timber GmbH, 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 TimberTec GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TimberTec 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 TimberTec GmbH have on record?
1 shareholder is shown on record for TimberTec GmbH.
What is TimberTec GmbH's company registration number?
TimberTec GmbH's registration number is HRB 22550 HL Lübeck, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is TimberTec GmbH still an active company?
TimberTec GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was TimberTec GmbH incorporated?
TimberTec GmbH was incorporated on 5 May 2022, according to Handelsregister (Commercial Register).
What is TimberTec GmbH's registered address?
The registered address on file for TimberTec GmbH is Eutin, Germany.
Who are the officers/directors of TimberTec GmbH?
Four of the 5 officer records shown for TimberTec GmbH are current appointments, filed with Handelsregister (Commercial Register). Andreas Christian Boll serves as Geschäftsführer (managing director); Marcus Wieser, Sonja Pries and Ann-Christin Voß all serve as Officer. The remaining 1 record shown (Klaus-Werner Harms) is a former appointment that has since been resigned. Management authority at TimberTec GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TimberTec GmbH have a parent company or subsidiaries?
TimberTec GmbH sits 4 levels below its ultimate parent, Selectio Investment II S.ar.l., registered in Luxembourg.
Can Zavia monitor changes to TimberTec 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 TimberTec 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 TimberTec 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 TimberTec 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 15 October 2026.