TÜV NORD CERT GmbH
TÜV NORD CERT GmbH is a Private limited company (Ltd.) registered in Germany under HRB 9976 Essen, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 19 November 1992 and lists its registered address as Essen, Germany. 5 shareholders are on record for TÜV NORD CERT GmbH, 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 6 October 2026.
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Shareholders
5
Five shareholders are currently on record for TÜV NORD CERT GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is TÜV NORD AG, holding 94% — a majority holding — followed by TÜV HSA Holding GmbH & Co. KG at 2%; the remaining 3 shareholders shown hold smaller stakes.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TÜV NORD AG | 94% | Handelsregister (Commercial Register) | |
| TÜV HSA Holding GmbH & Co. KG | 2% | Handelsregister (Commercial Register) | |
| TÜV Nord Holding GmbH & Co. KG | 2% | Handelsregister (Commercial Register) | |
| RWTÜV GmbH | 1.7% | Handelsregister (Commercial Register) | |
| RWTÜV e. V. | 0.3% | Handelsregister (Commercial Register) |
Officers
2
Two officers are currently on record for TÜV NORD CERT GmbH, filed with Handelsregister (Commercial Register). Wolfgang Wielpütz and Sandra Gerhartz both serve as Geschäftsführer (managing director).
Management authority at TÜV NORD CERT 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
TÜV NORD CERT GmbH sits 1 level below its ultimate parent, TUV NORD AG, registered in Germany. 8 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to TUV NORD AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TÜV NORD CERT GmbH's own shareholder record. 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 8 subsidiaries span Germany, Norway, China 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. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
TUV NORD AG
Germany
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Frequently Asked Questions
Who owns TÜV NORD CERT GmbH?
Five shareholders are currently on record for TÜV NORD CERT GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is TÜV NORD AG, holding 94% — a majority holding — followed by TÜV HSA Holding GmbH & Co. KG at 2%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is TÜV NORD CERT GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TÜV NORD CERT GmbH 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 TÜV NORD CERT GmbH have on record?
5 shareholders are shown on record for TÜV NORD CERT GmbH.
What is TÜV NORD CERT GmbH's company registration number?
TÜV NORD CERT GmbH's registration number is HRB 9976 Essen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is TÜV NORD CERT GmbH still an active company?
TÜV NORD CERT GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was TÜV NORD CERT GmbH incorporated?
TÜV NORD CERT GmbH was incorporated on 19 November 1992, according to Handelsregister (Commercial Register).
What is TÜV NORD CERT GmbH's registered address?
The registered address on file for TÜV NORD CERT GmbH is Essen, Germany.
Who are the officers/directors of TÜV NORD CERT GmbH?
Two officers are currently on record for TÜV NORD CERT GmbH, filed with Handelsregister (Commercial Register). Wolfgang Wielpütz and Sandra Gerhartz both serve as Geschäftsführer (managing director). Management authority at TÜV NORD CERT GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TÜV NORD CERT GmbH have a parent company or subsidiaries?
TÜV NORD CERT GmbH sits 1 level below its ultimate parent, TUV NORD AG, registered in Germany. 8 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 8 subsidiaries span Germany, Norway, China 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. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to TÜV NORD CERT 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 TÜV NORD CERT 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 TÜV NORD CERT 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 TÜV NORD CERT 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 6 October 2026.