TRANSNORM SYSTEM GmbH
TRANSNORM SYSTEM GmbH is a Private limited company (Ltd.) registered in Germany under HRB 210 Hildesheim, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Harsum, Germany. 2 shareholders are on record for TRANSNORM SYSTEM 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 10 October 2026.
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Shareholders
2
Two shareholders are currently on record for TRANSNORM SYSTEM GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Honeywell Intelligrated GmbH, holding 55% — a majority holding — followed by Honeywell Intelligrated GmbH at 45%.
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 |
|---|---|---|---|
| Honeywell Intelligrated GmbH | 55% | Handelsregister (Commercial Register) | |
| Honeywell Intelligrated GmbH | 45% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for TRANSNORM SYSTEM GmbH are current appointments, filed with Handelsregister (Commercial Register). Robert Kopplin (appointed 2023-03-30), Michael Schendzielarz (appointed 2023-03-30) and Hicham Khellafi (appointed 2023-03-30) all serve as Geschäftsführer (managing director); Eduard Hirsch serves as Officer. The remaining 1 record shown (Ronald Andreas Binkofski) is a former appointment that has since been resigned.
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TRANSNORM SYSTEM 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
TRANSNORM SYSTEM GmbH sits 4 levels below its ultimate parent, Honeywell International Inc., registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above TRANSNORM SYSTEM GmbH is Honeywell Intelligrated GmbH, holding 100% as filed in TRANSNORM SYSTEM GmbH's own shareholder record with Handelsregister (Commercial Register). Honeywell International Inc. 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, United States 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.
Honeywell International Inc.
United States
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Frequently Asked Questions
Who owns TRANSNORM SYSTEM GmbH?
Two shareholders are currently on record for TRANSNORM SYSTEM GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Honeywell Intelligrated GmbH, holding 55% — a majority holding — followed by Honeywell Intelligrated GmbH at 45%. 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 TRANSNORM SYSTEM GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TRANSNORM SYSTEM 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 TRANSNORM SYSTEM GmbH have on record?
2 shareholders are shown on record for TRANSNORM SYSTEM GmbH.
What is TRANSNORM SYSTEM GmbH's company registration number?
TRANSNORM SYSTEM GmbH's registration number is HRB 210 Hildesheim, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is TRANSNORM SYSTEM GmbH still an active company?
TRANSNORM SYSTEM GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is TRANSNORM SYSTEM GmbH's registered address?
The registered address on file for TRANSNORM SYSTEM GmbH is Harsum, Germany.
Who are the officers/directors of TRANSNORM SYSTEM GmbH?
Four of the 5 officer records shown for TRANSNORM SYSTEM GmbH are current appointments, filed with Handelsregister (Commercial Register). Robert Kopplin (appointed 2023-03-30), Michael Schendzielarz (appointed 2023-03-30) and Hicham Khellafi (appointed 2023-03-30) all serve as Geschäftsführer (managing director); Eduard Hirsch serves as Officer. The remaining 1 record shown (Ronald Andreas Binkofski) is a former appointment that has since been resigned. Management authority at TRANSNORM SYSTEM GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TRANSNORM SYSTEM GmbH have a parent company or subsidiaries?
TRANSNORM SYSTEM GmbH sits 4 levels below its ultimate parent, Honeywell International Inc., registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span Germany, United States 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.
Can Zavia monitor changes to TRANSNORM SYSTEM 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 TRANSNORM SYSTEM 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 TRANSNORM SYSTEM 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 TRANSNORM SYSTEM 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 10 October 2026.