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tonies SE

Active

Registration No.
B252939
Incorporation Date
2021-03-29
Company Type
N/A
Address
Luxembourg, Luxembourg
Website
www.tonies.de/
Source: Luxembourg Business Register (LBR/RCS)

tonies SE is a registered legal entity registered in Luxembourg under B252939, and its current status with Luxembourg Business Register (LBR/RCS) is active. The company was incorporated on 29 March 2021 and lists its registered address as Luxembourg, Luxembourg. 5 shareholders are on record for tonies SE, 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 Luxembourg Business Register (LBR/RCS) and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Luxembourg Business Register (LBR/RCS).

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Shareholders

5

Five shareholders are currently on record for tonies SE, held on the RCS filing, filed under Article 12bis of the amended law of 19 December 2002.

The largest of these is SmallCap World Fund Inc, holding 90.9% — a majority holding — followed by Columbia Acorn International Fund at 12.3%; 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.

Shareholder Type Holding Source Document
SmallCap World Fund Inc 90.9% Luxembourg Business Register (LBR/RCS)
Columbia Acorn International Fund 12.3% Luxembourg Business Register (LBR/RCS)
Vanguard Whitehall Funds-International Explorer Fund 6.1% Luxembourg Business Register (LBR/RCS)
JNL Series Trust-JNL/Multi Manager Int'l Small Cap Fund 3.8% Luxembourg Business Register (LBR/RCS)
Baillie Gifford International Smaller Companies Fund 0.3% Luxembourg Business Register (LBR/RCS)

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Officers

5

The Ceo & Member Of Management Board of tonies SE on record is Tobias Wann; 5 officers are shown here, filed with Luxembourg Business Register (LBR/RCS).

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at tonies SE 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.

TW
Tobias Wann ACTIVE

Residence
🇱🇺 Luxembourg
Occupation
Ceo & Member Of Management Board

MB
Manuel Bu00f6sing ACTIVE

Residence
🇱🇺 Luxembourg
Occupation
Head Of Investor Relations

PD
Peter Dietz ACTIVE

Residence
🇱🇺 Luxembourg
Occupation
Manager Of Investor Relations

JM
Jan Middelhoff ACTIVE

Residence
🇱🇺 Luxembourg
Occupation
Cfo & Member Of Management Board

GM
Ginny Mccormick ACTIVE

Residence
🇱🇺 Luxembourg
Occupation
Chief Experience Officer & Member Of The Management Board

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Group Structure

tonies SE has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. 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 1 subsidiary spans Luxembourg, Germany 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 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
tonies SE
Luxembourg
tonies Holding GmbH+ subsidiaries
GermanyDE 40227B96556

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Frequently Asked Questions

Who owns tonies SE?

Five shareholders are currently on record for tonies SE, held on the RCS filing, filed under Article 12bis of the amended law of 19 December 2002. The largest of these is SmallCap World Fund Inc, holding 90.9% — a majority holding — followed by Columbia Acorn International Fund at 12.3%; 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 tonies SE's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for tonies SE 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 tonies SE have on record?

5 shareholders are shown on record for tonies SE.

What is tonies SE's company registration number?

tonies SE's registration number is B252939, filed with Luxembourg Business Register (LBR/RCS) in Luxembourg. Its current status on the register is active.

Is tonies SE still an active company?

tonies SE's status on Luxembourg Business Register (LBR/RCS) is listed as active.

When was tonies SE incorporated?

tonies SE was incorporated on 29 March 2021, according to Luxembourg Business Register (LBR/RCS).

What is tonies SE's registered address?

The registered address on file for tonies SE is Luxembourg, Luxembourg.

Who are the officers/directors of tonies SE?

The Ceo & Member Of Management Board of tonies SE on record is Tobias Wann; 5 officers are shown here, filed with Luxembourg Business Register (LBR/RCS). Management authority at tonies SE sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does tonies SE have a parent company or subsidiaries?

tonies SE has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans Luxembourg, Germany 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 1 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 tonies SE's ownership over time?

This profile reflects a point-in-time snapshot from Luxembourg Business Register (LBR/RCS). Zavia's monitoring API can track changes to tonies SE's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access tonies SE's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Luxembourg, so records like tonies SE'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 Luxembourg Business Register (LBR/RCS) and was last synced on 22 September 2026.

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