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TU ES ! Handelsgesellschaft mbH

Active

Registration No.
HRB 9736 Würzburg
Incorporation Date
1998-06-11
Company Type
Not disclosed
Address
Giebelstadt – Sulzdorf, Germany
Website
www.tu-es.de/
Source: Handelsregister (Commercial Register)

TU ES ! Handelsgesellschaft mbH is a Private limited company (Ltd.) registered in Germany under HRB 9736 Würzburg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 11 June 1998 and lists its registered address as Giebelstadt – Sulzdorf, Germany. 3 shareholders are on record for TU ES ! Handelsgesellschaft mbH, 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 17 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for TU ES ! Handelsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Opitec (Schweiz) AG, holding 50% — the largest recorded stake — followed by Opitec (Schweiz) AG at 45%; the remaining 1 shareholder shown holds 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
Opitec (Schweiz) AG 50% Handelsregister (Commercial Register)
Opitec (Schweiz) AG 45% Handelsregister (Commercial Register)
Opitec (Schweiz) AG 5% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for TU ES ! Handelsgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Ludwig Fleckenstein and Nadja Fleckenstein both serve as Geschäftsführer (managing director). The remaining 3 records shown (Gerhard Böpple, Markus Hermann Götz and 1 other) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TU ES ! Handelsgesellschaft mbH 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.

LF
Ludwig Fleckenstein ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

NF
Nadja Fleckenstein ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

GB
Gerhard Böpple RESIGNED

Appointed
2008-12-10
Resigned
2010-10-22
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MH
Markus Hermann Götz RESIGNED

Appointed
2016-12-21
Resigned
2023-01-27
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JB
Johann Baumer RESIGNED

Appointed
2023-01-27
Resigned
2023-03-15
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

TU ES ! Handelsgesellschaft mbH sits 1 level below its ultimate parent, OPITEC (SCHWEIZ) AG, registered in Switzerland. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above TU ES ! Handelsgesellschaft mbH is OPITEC (SCHWEIZ) AG, holding 100% as filed in TU ES ! Handelsgesellschaft mbH's own shareholder record with Handelsregister (Commercial Register). 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 3 subsidiaries span Germany jurisdiction, 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.

Ultimate HQ
OPITEC (SCHWEIZ) AG
Switzerland
Bettin Verwaltungsges. mbH
GermanyDE 14467B6361P

Bettin Handelsges. mbH & Co. KG
GermanyDE 14467A2516P

Bettin Verwaltungsgesellschaft mbH
GermanyDE HRB 6361 P Potsdam

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Frequently Asked Questions

Who owns TU ES ! Handelsgesellschaft mbH?

Three shareholders are currently on record for TU ES ! Handelsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Opitec (Schweiz) AG, holding 50% — the largest recorded stake — followed by Opitec (Schweiz) AG at 45%; the remaining 1 shareholder shown holds 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 TU ES ! Handelsgesellschaft mbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TU ES ! Handelsgesellschaft mbH 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 TU ES ! Handelsgesellschaft mbH have on record?

3 shareholders are shown on record for TU ES ! Handelsgesellschaft mbH.

What is TU ES ! Handelsgesellschaft mbH's company registration number?

TU ES ! Handelsgesellschaft mbH's registration number is HRB 9736 Würzburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is TU ES ! Handelsgesellschaft mbH still an active company?

TU ES ! Handelsgesellschaft mbH's status on Handelsregister (Commercial Register) is listed as active.

When was TU ES ! Handelsgesellschaft mbH incorporated?

TU ES ! Handelsgesellschaft mbH was incorporated on 11 June 1998, according to Handelsregister (Commercial Register).

What is TU ES ! Handelsgesellschaft mbH's registered address?

The registered address on file for TU ES ! Handelsgesellschaft mbH is Giebelstadt – Sulzdorf, Germany.

Who are the officers/directors of TU ES ! Handelsgesellschaft mbH?

Two of the 5 officer records shown for TU ES ! Handelsgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Ludwig Fleckenstein and Nadja Fleckenstein both serve as Geschäftsführer (managing director). The remaining 3 records shown (Gerhard Böpple, Markus Hermann Götz and 1 other) are former appointments that have since been resigned. Management authority at TU ES ! Handelsgesellschaft mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TU ES ! Handelsgesellschaft mbH have a parent company or subsidiaries?

TU ES ! Handelsgesellschaft mbH sits 1 level below its ultimate parent, OPITEC (SCHWEIZ) AG, registered in Switzerland. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span Germany jurisdiction, 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 TU ES ! Handelsgesellschaft mbH's ownership over time?

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

Can I access TU ES ! Handelsgesellschaft mbH'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 TU ES ! Handelsgesellschaft mbH'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 17 October 2026.

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