TIMETOACT Management GmbH
TIMETOACT Management GmbH is a Private limited company (Ltd.) registered in Germany under HRB 109189 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Köln, Germany. No shareholders are recorded for TIMETOACT Management GmbH; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, and no such filing has been obtained for this record. No beneficial owner record is shown for TIMETOACT Management GmbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 16 October 2026.
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Officers
5
Three of the 5 officer records shown for TIMETOACT Management GmbH are current appointments, filed with Handelsregister (Commercial Register). Felix Lautaro Binsack (appointed 2021-07-07), Hermann Ballé (appointed 2021-07-07) and Frank Fuchs (appointed 2021-07-07) all serve as Geschäftsführer (managing director). The remaining 2 records shown (Ines Oldenburg and David Alexander Reinhold Witzel) are former appointments that have since been resigned.
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
TIMETOACT Management GmbH sits 4 levels below its ultimate parent, Forum Holdings 17 S.a r.l., registered in Luxembourg. 5 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Forum Holdings 17 S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TIMETOACT Management GmbH'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.
Those 5 subsidiaries span Germany, Austria jurisdictions, 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. Three of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Forum Holdings 17 S.a r.l.
Luxembourg
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Frequently Asked Questions
Who is TIMETOACT Management GmbH's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) record is shown for TIMETOACT Management GmbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.
What is TIMETOACT Management GmbH's company registration number?
TIMETOACT Management GmbH's registration number is HRB 109189 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is TIMETOACT Management GmbH still an active company?
TIMETOACT Management GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is TIMETOACT Management GmbH's registered address?
The registered address on file for TIMETOACT Management GmbH is Köln, Germany.
Who are the officers/directors of TIMETOACT Management GmbH?
Three of the 5 officer records shown for TIMETOACT Management GmbH are current appointments, filed with Handelsregister (Commercial Register). Felix Lautaro Binsack (appointed 2021-07-07), Hermann Ballé (appointed 2021-07-07) and Frank Fuchs (appointed 2021-07-07) all serve as Geschäftsführer (managing director). The remaining 2 records shown (Ines Oldenburg and David Alexander Reinhold Witzel) are former appointments that have since been resigned.
Does TIMETOACT Management GmbH have a parent company or subsidiaries?
TIMETOACT Management GmbH sits 4 levels below its ultimate parent, Forum Holdings 17 S.a r.l., registered in Luxembourg. 5 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 5 subsidiaries span Germany, Austria jurisdictions, 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. Three of the 5 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 TIMETOACT Management 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 TIMETOACT Management 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 TIMETOACT Management 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 TIMETOACT Management 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.