Toga Beteiligungsges. mbH
Toga Beteiligungsges. mbH is a Private limited company (Ltd.) registered in Germany under HRB 7213 Mönchengladbach, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Mönchengladbach, Germany. No shareholders are recorded for Toga Beteiligungsges. mbH; 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 Toga Beteiligungsges. mbH, 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
3
Three officers are currently on record for Toga Beteiligungsges. mbH, filed with Handelsregister (Commercial Register). Christian Albrecht Von Daniels (appointed 2002-10-10) serves as Geschäftsführer (managing director); Maximilian Von Kempis (appointed 2022-11-02) and Maximilian Jersey Von Daniels (appointed 2022-11-02) both serve as Officer.
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
Toga Beteiligungsges. mbH 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.
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. 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.
Toga Beteiligungsges. mbH
Germany
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Frequently Asked Questions
Who is Toga Beteiligungsges. mbH's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) record is shown for Toga Beteiligungsges. mbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.
What is Toga Beteiligungsges. mbH's company registration number?
Toga Beteiligungsges. mbH's registration number is HRB 7213 Mönchengladbach, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Toga Beteiligungsges. mbH still an active company?
Toga Beteiligungsges. mbH's status on Handelsregister (Commercial Register) is listed as active.
What is Toga Beteiligungsges. mbH's registered address?
The registered address on file for Toga Beteiligungsges. mbH is Mönchengladbach, Germany.
Who are the officers/directors of Toga Beteiligungsges. mbH?
Three officers are currently on record for Toga Beteiligungsges. mbH, filed with Handelsregister (Commercial Register). Christian Albrecht Von Daniels (appointed 2002-10-10) serves as Geschäftsführer (managing director); Maximilian Von Kempis (appointed 2022-11-02) and Maximilian Jersey Von Daniels (appointed 2022-11-02) both serve as Officer.
Does Toga Beteiligungsges. mbH have a parent company or subsidiaries?
Toga Beteiligungsges. mbH 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. 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 Toga Beteiligungsges. mbH's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Toga Beteiligungsges. mbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Toga Beteiligungsges. mbH'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 Toga Beteiligungsges. mbH'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.