TKS Holding GmbH
TKS Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 11659 Coesfeld, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 2 July 2008 and lists its registered address as Germany. 5 shareholders are on record for TKS Holding 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 29 October 2026.
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Shareholders
5
Five shareholders are currently on record for TKS Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is TKS Renovation Holding GmbH, holding 35% — the largest recorded stake — followed by TKS Renovation Holding GmbH at 25%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.
Because every 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 |
|---|---|---|---|
| TKS Renovation Holding GmbH | 35% | Handelsregister (Commercial Register) | |
| TKS Renovation Holding GmbH | 25% | Handelsregister (Commercial Register) | |
| TKS Renovation Holding GmbH | 20% | Handelsregister (Commercial Register) | |
| TKS Renovation Holding GmbH | 10% | Handelsregister (Commercial Register) | |
| TKS Renovation Holding GmbH | 5% | Handelsregister (Commercial Register) |
Officers
1
One officer is currently on record for TKS Holding GmbH, filed with Handelsregister (Commercial Register). Uwe Christian Köhnen serves as Geschäftsführer (managing director).
Management authority at TKS Holding 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
TKS Holding GmbH sits 2 levels below its ultimate parent, Overnight GmbH, registered in Germany. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above TKS Holding GmbH is TKS Renovation Holding GmbH, holding 95% as filed in TKS Holding GmbH's own shareholder record with Handelsregister (Commercial Register). Overnight GmbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 2 subsidiaries span Germany, Switzerland 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Overnight GmbH
Germany
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Frequently Asked Questions
Who owns TKS Holding GmbH?
Five shareholders are currently on record for TKS Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is TKS Renovation Holding GmbH, holding 35% — the largest recorded stake — followed by TKS Renovation Holding GmbH at 25%; the remaining 3 shareholders shown hold smaller stakes. Because every 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 TKS Holding GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TKS Holding 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 TKS Holding GmbH have on record?
5 shareholders are shown on record for TKS Holding GmbH. The register reports 7 in total; only the top 5 by holding are shown here.
What is TKS Holding GmbH's company registration number?
TKS Holding GmbH's registration number is HRB 11659 Coesfeld, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is TKS Holding GmbH still an active company?
TKS Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was TKS Holding GmbH incorporated?
TKS Holding GmbH was incorporated on 2 July 2008, according to Handelsregister (Commercial Register).
What is TKS Holding GmbH's registered address?
The registered address on file for TKS Holding GmbH is Germany.
Who are the officers/directors of TKS Holding GmbH?
One officer is currently on record for TKS Holding GmbH, filed with Handelsregister (Commercial Register). Uwe Christian Köhnen serves as Geschäftsführer (managing director). Management authority at TKS Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TKS Holding GmbH have a parent company or subsidiaries?
TKS Holding GmbH sits 2 levels below its ultimate parent, Overnight GmbH, registered in Germany. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span Germany, Switzerland 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to TKS Holding 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 TKS Holding 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 TKS Holding 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 TKS Holding 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 29 October 2026.