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Company registry profile

tiscon AG

Private limited company (Ltd.) Active

tiscon AG is a Private limited company (Ltd.) registered in Germany under HRB 6676 Gießen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Linden, Germany. No shareholders are recorded for tiscon AG; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, but no such filing is on record here. No beneficial owner record is shown for tiscon AG, 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 25 September 2026.

From the registry

Registration details

Registration No.
HRB 6676 Gießen
Incorporation Date
Not disclosed
Company Type
Private limited company (Ltd.)
Address
Linden, Germany
Website
www.tisconag.de/
Source: Handelsregister (Commercial Register)Registry coverage

Officers

20

Directors and officers of tiscon AG

The Member Of The Executive Board of tiscon AG currently on record is Tobias Wuertenberger; eight of the 20 officer records shown for tiscon AG are current appointments, filed with Handelsregister (Commercial Register). The remaining 11 records shown (Hans-Jürgen Döringer, Nicolaas Lemmens and 9 others) 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.

TW
Tobias Wuertenberger ACTIVE

Appointed
2013-10-07
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

TL
Thomas Lüllemann ACTIVE

Appointed
2016-04-18
Residence
🇩🇪 Germany
Occupation
Partner

SV
Sascha Valentin Peter Magsamen ACTIVE

Appointed
2022-07-25
Residence
🇩🇪 Germany
Occupation
Partner

TL
Thomas Lüllemann ACTIVE

Appointed
2022-10-20
Residence
🇩🇪 Germany
Occupation
Partner

MG
Michael Gideon Winkel ACTIVE

Appointed
2023-05-23
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

SM
Sascha Magsamen ACTIVE

Residence
🇩🇪 Germany
Occupation
Member Of The Management Board

MW
Michael Winkel ACTIVE

Residence
🇩🇪 Germany
Occupation
Member Of Executive Board

TW
Tobias Wurtenberger ACTIVE

Residence
🇩🇪 Germany
Occupation
Member Of Executive Board

HD
Hans-Jürgen Döringer RESIGNED

Appointed
2003-05-15
Resigned
2006-03-16
Residence
🇩🇪 Germany
Occupation
Cfo, Member Of The Executive Board & Director

NL
Nicolaas Lemmens RESIGNED

Appointed
2003-05-15
Resigned
2003-09-16
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

TM
Thomas McCulloch RESIGNED

Appointed
2003-05-15
Resigned
2004-02-02
Residence
🇩🇪 Germany
Occupation
Officer

PF
Peter Fischer RESIGNED

Appointed
2005-11-14
Resigned
2006-04-07
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

MA
Markus Andreas Zöllner RESIGNED

Appointed
2005-11-14
Resigned
2007-03-12
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

LR
Leonhard Reznicek RESIGNED

Appointed
2006-03-16
Resigned
2009-09-29
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

MC
Martin Christian Körner RESIGNED

Appointed
2006-04-07
Resigned
2006-10-13
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

MK
Michael Krings RESIGNED

Appointed
2007-03-12
Resigned
2009-09-29
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

HH
Hans Halbach RESIGNED

Appointed
2010-04-13
Resigned
2011-10-04
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

NP
Norbert Paulsen RESIGNED

Appointed
2011-10-04
Resigned
2011-10-05
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

IW
Ivo Witzke RESIGNED

Appointed
2011-10-04
Resigned
2013-10-07
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

TW
Tobias Wuertenberger RESIGNED

Appointed
2013-10-07
Resigned
2023-06-01
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

Group Structure

Group structure of tiscon AG

tiscon AG has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. 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.

  • E-Logistics GmbH (Germany)
  • IT-Abwicklungsges. mbH (Germany)

Data availability

Those 2 subsidiaries span Germany 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.

Top of recorded group
tiscon AG
Germany
E-Logistics GmbH
GermanyDE 35390B6639

IT-Abwicklungsges. mbH
GermanyDE 35390B6632

Registry questions

Frequently asked questions

Who is tiscon AG's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for tiscon AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is tiscon AG's company registration number?

tiscon AG's registration number is HRB 6676 Gießen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is tiscon AG still an active company?

tiscon AG's status on Handelsregister (Commercial Register) is listed as active.

What is tiscon AG's registered address?

The registered address on file for tiscon AG is Linden, Germany.

What legal structure is tiscon AG registered as?

tiscon AG is registered as a Private limited company (Ltd.) in Germany.

Who are the officers/directors of tiscon AG?

The Member Of The Executive Board of tiscon AG currently on record is Tobias Wuertenberger; eight of the 20 officer records shown for tiscon AG are current appointments, filed with Handelsregister (Commercial Register). The remaining 11 records shown (Hans-Jürgen Döringer, Nicolaas Lemmens and 9 others) are former appointments that have since been resigned.

Does tiscon AG have a parent company or subsidiaries?

tiscon AG has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span Germany 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 tiscon AG's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to tiscon AG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access tiscon AG'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 tiscon AG'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 25 September 2026.

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