TransmecDeBortoliGroup Deutschland GmbH Internationale Spedition und Logistik
TransmecDeBortoliGroup Deutschland GmbH Internationale Spedition und Logistik is a Private limited company (Ltd.) registered in Germany under HRB 209458 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Poing, Germany. 1 shareholder is on record for TransmecDeBortoliGroup Deutschland GmbH Internationale Spedition und Logistik, 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 16 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for TransmecDeBortoliGroup Deutschland GmbH Internationale Spedition und Logistik, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is TDG LUX S.A., holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| TDG LUX S.A. | 100% | Handelsregister (Commercial Register) |
Officers
5
One of the 5 officer records shown for TransmecDeBortoliGroup Deutschland GmbH Internationale Spedition und Logistik is a current appointment, filed with Handelsregister (Commercial Register). Massimiliano De Martino (appointed 2019-02-19) serves as Geschäftsführer (managing director). The remaining 4 records shown (Kurt Fleschütz, Hartmut Warnecke and 2 others) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TransmecDeBortoliGroup Deutschland GmbH Internationale Spedition und Logistik 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
TransmecDeBortoliGroup Deutschland GmbH Internationale Spedition und Logistik sits 1 level below its ultimate parent, TDG LUX S.A., registered in Luxembourg. Immediately above TransmecDeBortoliGroup Deutschland GmbH Internationale Spedition und Logistik is TDG LUX S.A., holding 100% as filed in TransmecDeBortoliGroup Deutschland GmbH Internationale Spedition und Logistik's own shareholder record with Handelsregister (Commercial Register).
TDG LUX S.A.
Luxembourg
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns TransmecDeBortoliGroup Deutschland GmbH Internationale Spedition und Logistik?
One shareholder is currently on record for TransmecDeBortoliGroup Deutschland GmbH Internationale Spedition und Logistik, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is TDG LUX S.A., holding 100% — a majority holding. Because the 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 TransmecDeBortoliGroup Deutschland GmbH Internationale Spedition und Logistik's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TransmecDeBortoliGroup Deutschland GmbH Internationale Spedition und Logistik 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 TransmecDeBortoliGroup Deutschland GmbH Internationale Spedition und Logistik have on record?
1 shareholder is shown on record for TransmecDeBortoliGroup Deutschland GmbH Internationale Spedition und Logistik.
What is TransmecDeBortoliGroup Deutschland GmbH Internationale Spedition und Logistik's company registration number?
TransmecDeBortoliGroup Deutschland GmbH Internationale Spedition und Logistik's registration number is HRB 209458 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is TransmecDeBortoliGroup Deutschland GmbH Internationale Spedition und Logistik still an active company?
TransmecDeBortoliGroup Deutschland GmbH Internationale Spedition und Logistik's status on Handelsregister (Commercial Register) is listed as active.
What is TransmecDeBortoliGroup Deutschland GmbH Internationale Spedition und Logistik's registered address?
The registered address on file for TransmecDeBortoliGroup Deutschland GmbH Internationale Spedition und Logistik is Poing, Germany.
Who are the officers/directors of TransmecDeBortoliGroup Deutschland GmbH Internationale Spedition und Logistik?
One of the 5 officer records shown for TransmecDeBortoliGroup Deutschland GmbH Internationale Spedition und Logistik is a current appointment, filed with Handelsregister (Commercial Register). Massimiliano De Martino (appointed 2019-02-19) serves as Geschäftsführer (managing director). The remaining 4 records shown (Kurt Fleschütz, Hartmut Warnecke and 2 others) are former appointments that have since been resigned. Management authority at TransmecDeBortoliGroup Deutschland GmbH Internationale Spedition und Logistik sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TransmecDeBortoliGroup Deutschland GmbH Internationale Spedition und Logistik have a parent company or subsidiaries?
TransmecDeBortoliGroup Deutschland GmbH Internationale Spedition und Logistik sits 1 level below its ultimate parent, TDG LUX S.A., registered in Luxembourg.
Can Zavia monitor changes to TransmecDeBortoliGroup Deutschland GmbH Internationale Spedition und Logistik's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to TransmecDeBortoliGroup Deutschland GmbH Internationale Spedition und Logistik's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TransmecDeBortoliGroup Deutschland GmbH Internationale Spedition und Logistik'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 TransmecDeBortoliGroup Deutschland GmbH Internationale Spedition und Logistik'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.