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TRIAD in Berlin Projektgesellschaft mbH Kultur-Medien-Umwelt

Intermediate

Registration No.
HRB 53672 B Charlottenburg (Berlin)
Incorporation Date
1994-02-02
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.triad.de/
Source: Handelsregister (Commercial Register)

TRIAD in Berlin Projektgesellschaft mbH Kultur-Medien-Umwelt is a Private limited company (Ltd.) registered in Germany under HRB 53672 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is intermediate. The company was incorporated on 2 February 1994 and lists its registered address as Berlin, Germany. 5 shareholders are on record for TRIAD in Berlin Projektgesellschaft mbH Kultur-Medien-Umwelt, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 24 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

5

Five shareholders are currently on record for TRIAD in Berlin Projektgesellschaft mbH Kultur-Medien-Umwelt, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Lutz Engelke, holding 54.2% — a majority holding — followed by Gesellschaft mit beschränkter Haftung “RDI INVEST“ at 12%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 11 shareholders in total, though only the top 5 by holding are shown in this view.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Lutz Engelke 54.2% Handelsregister (Commercial Register)
Gesellschaft mit beschränkter Haftung “RDI INVEST“ 12% Handelsregister (Commercial Register)
Gesellschaft mit beschränkter Haftung “RDI INVEST“ 8.5% Handelsregister (Commercial Register)
TRIAD in Berlin Projektgesellschaft mbH Kultur-Medien-Umwelt 8.5% Handelsregister (Commercial Register)
Lutz Engelke 3% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for TRIAD in Berlin Projektgesellschaft mbH Kultur-Medien-Umwelt are current appointments, filed with Handelsregister (Commercial Register). Lutz Engelke serves as Geschäftsführer (managing director); Gabriele Christine Karau (appointed 2020-01-08) serves as Officer. The remaining 2 records shown (Hans-Martin Weiss and Karsten Derks) 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 TRIAD in Berlin Projektgesellschaft mbH Kultur-Medien-Umwelt 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.

LE
Lutz Engelke ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

GC
Gabriele Christine Karau ACTIVE

Appointed
2020-01-08
Residence
🇩🇪 Germany
Occupation
Officer

LE
Lutz Engelke RESIGNED

Appointed
2004-06-15
Resigned
2020-01-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HW
Hans-Martin Weiss RESIGNED

Appointed
2016-07-15
Resigned
2017-12-27
Residence
🇩🇪 Germany
Occupation
Officer

KD
Karsten Derks RESIGNED

Appointed
2017-12-27
Resigned
2018-08-07
Residence
🇩🇪 Germany
Occupation
Officer

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Frequently Asked Questions

Who owns TRIAD in Berlin Projektgesellschaft mbH Kultur-Medien-Umwelt?

Five shareholders are currently on record for TRIAD in Berlin Projektgesellschaft mbH Kultur-Medien-Umwelt, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Lutz Engelke, holding 54.2% — a majority holding — followed by Gesellschaft mit beschränkter Haftung “RDI INVEST“ at 12%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is TRIAD in Berlin Projektgesellschaft mbH Kultur-Medien-Umwelt's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for TRIAD in Berlin Projektgesellschaft mbH Kultur-Medien-Umwelt is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does TRIAD in Berlin Projektgesellschaft mbH Kultur-Medien-Umwelt have on record?

5 shareholders are shown on record for TRIAD in Berlin Projektgesellschaft mbH Kultur-Medien-Umwelt. The register reports 11 in total; only the top 5 by holding are shown here.

What is TRIAD in Berlin Projektgesellschaft mbH Kultur-Medien-Umwelt's company registration number?

TRIAD in Berlin Projektgesellschaft mbH Kultur-Medien-Umwelt's registration number is HRB 53672 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is intermediate.

Is TRIAD in Berlin Projektgesellschaft mbH Kultur-Medien-Umwelt still an active company?

TRIAD in Berlin Projektgesellschaft mbH Kultur-Medien-Umwelt's status on Handelsregister (Commercial Register) is listed as intermediate, not currently active.

When was TRIAD in Berlin Projektgesellschaft mbH Kultur-Medien-Umwelt incorporated?

TRIAD in Berlin Projektgesellschaft mbH Kultur-Medien-Umwelt was incorporated on 2 February 1994, according to Handelsregister (Commercial Register).

What is TRIAD in Berlin Projektgesellschaft mbH Kultur-Medien-Umwelt's registered address?

The registered address on file for TRIAD in Berlin Projektgesellschaft mbH Kultur-Medien-Umwelt is Berlin, Germany.

Who are the officers/directors of TRIAD in Berlin Projektgesellschaft mbH Kultur-Medien-Umwelt?

Two of the 5 officer records shown for TRIAD in Berlin Projektgesellschaft mbH Kultur-Medien-Umwelt are current appointments, filed with Handelsregister (Commercial Register). Lutz Engelke serves as Geschäftsführer (managing director); Gabriele Christine Karau (appointed 2020-01-08) serves as Officer. The remaining 2 records shown (Hans-Martin Weiss and Karsten Derks) are former appointments that have since been resigned. Management authority at TRIAD in Berlin Projektgesellschaft mbH Kultur-Medien-Umwelt sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to TRIAD in Berlin Projektgesellschaft mbH Kultur-Medien-Umwelt's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to TRIAD in Berlin Projektgesellschaft mbH Kultur-Medien-Umwelt's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TRIAD in Berlin Projektgesellschaft mbH Kultur-Medien-Umwelt'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 TRIAD in Berlin Projektgesellschaft mbH Kultur-Medien-Umwelt'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 24 October 2026.

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