Tubex Gesellschaft mit beschränkter Haftung
Tubex Gesellschaft mit beschränkter Haftung is a Private limited company (Ltd.) registered in Germany under HRB 420123 Stuttgart, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Rangendingen, Germany. 2 shareholders are on record for Tubex Gesellschaft mit beschränkter Haftung, 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 4 October 2026.
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Shareholders
2
Two shareholders are currently on record for Tubex Gesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Tubex Holding GmbH, holding 87.7% — a majority holding — followed by CAG Holding GmbH at 12.3%.
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 |
|---|---|---|---|
| Tubex Holding GmbH | 87.7% | Handelsregister (Commercial Register) | |
| CAG Holding GmbH | 12.3% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for Tubex Gesellschaft mit beschränkter Haftung are current appointments, filed with Handelsregister (Commercial Register). Cornelius Alexander Nikolaus Grupp serves as Geschäftsführer (managing director); Angelo Montesano (appointed 2005-05-01), Rudolf Strobel and Sebstian Stumpp all serve as Officer. The remaining 1 record shown (Gordon Sydney Huettig) is a former appointment that has since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Tubex Gesellschaft mit beschränkter Haftung 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
Tubex Gesellschaft mit beschränkter Haftung sits 3 levels below its ultimate parent, Tubex Group GmbH & Co KG, registered in Austria. The full chain up to Tubex Group GmbH & Co KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Tubex Gesellschaft mit beschränkter Haftung's own shareholder record.
Tubex Group GmbH & Co KG
Austria
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Frequently Asked Questions
Who owns Tubex Gesellschaft mit beschränkter Haftung?
Two shareholders are currently on record for Tubex Gesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Tubex Holding GmbH, holding 87.7% — a majority holding — followed by CAG Holding GmbH at 12.3%. 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 Tubex Gesellschaft mit beschränkter Haftung's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Tubex Gesellschaft mit beschränkter Haftung 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 Tubex Gesellschaft mit beschränkter Haftung have on record?
2 shareholders are shown on record for Tubex Gesellschaft mit beschränkter Haftung.
What is Tubex Gesellschaft mit beschränkter Haftung's company registration number?
Tubex Gesellschaft mit beschränkter Haftung's registration number is HRB 420123 Stuttgart, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Tubex Gesellschaft mit beschränkter Haftung still an active company?
Tubex Gesellschaft mit beschränkter Haftung's status on Handelsregister (Commercial Register) is listed as active.
What is Tubex Gesellschaft mit beschränkter Haftung's registered address?
The registered address on file for Tubex Gesellschaft mit beschränkter Haftung is Rangendingen, Germany.
Who are the officers/directors of Tubex Gesellschaft mit beschränkter Haftung?
Four of the 5 officer records shown for Tubex Gesellschaft mit beschränkter Haftung are current appointments, filed with Handelsregister (Commercial Register). Cornelius Alexander Nikolaus Grupp serves as Geschäftsführer (managing director); Angelo Montesano (appointed 2005-05-01), Rudolf Strobel and Sebstian Stumpp all serve as Officer. The remaining 1 record shown (Gordon Sydney Huettig) is a former appointment that has since been resigned. Management authority at Tubex Gesellschaft mit beschränkter Haftung sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Tubex Gesellschaft mit beschränkter Haftung have a parent company or subsidiaries?
Tubex Gesellschaft mit beschränkter Haftung sits 3 levels below its ultimate parent, Tubex Group GmbH & Co KG, registered in Austria.
Can Zavia monitor changes to Tubex Gesellschaft mit beschränkter Haftung's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Tubex Gesellschaft mit beschränkter Haftung's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Tubex Gesellschaft mit beschränkter Haftung'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 Tubex Gesellschaft mit beschränkter Haftung'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 4 October 2026.