Treasury Intelligence Solutions GmbH
Treasury Intelligence Solutions GmbH is a Private limited company (Ltd.) registered in Germany under HRB 253753 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 8 February 2010 and lists its registered address as Berlin, Germany. 5 shareholders are on record for Treasury Intelligence Solutions 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 16 October 2026.
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Shareholders
5
Five shareholders are currently on record for Treasury Intelligence Solutions GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is TIS Group GmbH, holding 65.9% — a majority holding — followed by TIS Group GmbH at 11%; 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 |
|---|---|---|---|
| TIS Group GmbH | 65.9% | Handelsregister (Commercial Register) | |
| TIS Group GmbH | 11% | Handelsregister (Commercial Register) | |
| TIS Group GmbH | 9.9% | Handelsregister (Commercial Register) | |
| TIS Group GmbH | 9.2% | Handelsregister (Commercial Register) | |
| TIS Group GmbH | 2.3% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for Treasury Intelligence Solutions GmbH are current appointments, filed with Handelsregister (Commercial Register). Gunter Jörg Wiemer (appointed 2010-02-08), Erik Oliver Ernst Masing (appointed 2020-04-06) and Bastienne Föller all serve as Geschäftsführer (managing director); Thomas Wiese (appointed 2020-09-10) serves as Officer. The remaining 1 record shown (Erol Bozak) is a former appointment that has since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Treasury Intelligence Solutions 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
Treasury Intelligence Solutions GmbH sits 4 levels below its ultimate parent, Marlin Ultimate GP (Cayman), LLC, registered in Cayman Islands. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above Treasury Intelligence Solutions GmbH is TIS Group GmbH, holding 98.3% as filed in Treasury Intelligence Solutions GmbH's own shareholder record with Handelsregister (Commercial Register). Marlin Ultimate GP (Cayman), LLC 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, Belgium, 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.
Marlin Ultimate GP (Cayman), LLC
Cayman Islands
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Frequently Asked Questions
Who owns Treasury Intelligence Solutions GmbH?
Five shareholders are currently on record for Treasury Intelligence Solutions GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is TIS Group GmbH, holding 65.9% — a majority holding — followed by TIS Group GmbH at 11%; 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 Treasury Intelligence Solutions GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Treasury Intelligence Solutions 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 Treasury Intelligence Solutions GmbH have on record?
5 shareholders are shown on record for Treasury Intelligence Solutions GmbH. The register reports 7 in total; only the top 5 by holding are shown here.
What is Treasury Intelligence Solutions GmbH's company registration number?
Treasury Intelligence Solutions GmbH's registration number is HRB 253753 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Treasury Intelligence Solutions GmbH still an active company?
Treasury Intelligence Solutions GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Treasury Intelligence Solutions GmbH incorporated?
Treasury Intelligence Solutions GmbH was incorporated on 8 February 2010, according to Handelsregister (Commercial Register).
What is Treasury Intelligence Solutions GmbH's registered address?
The registered address on file for Treasury Intelligence Solutions GmbH is Berlin, Germany.
Who are the officers/directors of Treasury Intelligence Solutions GmbH?
Four of the 5 officer records shown for Treasury Intelligence Solutions GmbH are current appointments, filed with Handelsregister (Commercial Register). Gunter Jörg Wiemer (appointed 2010-02-08), Erik Oliver Ernst Masing (appointed 2020-04-06) and Bastienne Föller all serve as Geschäftsführer (managing director); Thomas Wiese (appointed 2020-09-10) serves as Officer. The remaining 1 record shown (Erol Bozak) is a former appointment that has since been resigned. Management authority at Treasury Intelligence Solutions GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Treasury Intelligence Solutions GmbH have a parent company or subsidiaries?
Treasury Intelligence Solutions GmbH sits 4 levels below its ultimate parent, Marlin Ultimate GP (Cayman), LLC, registered in Cayman Islands. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span Germany, Belgium, 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 Treasury Intelligence Solutions 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 Treasury Intelligence Solutions 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 Treasury Intelligence Solutions 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 Treasury Intelligence Solutions 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 16 October 2026.