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TÜV NORD Systems GmbH & Co. KG

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Registration No.
HRA 102137 Hamburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hamburg, Germany
Website
www.tuev-nord-group.com/
Source: Handelsregister (Commercial Register)

TÜV NORD Systems GmbH & Co. KG is a registered legal entity registered in Germany under HRA 102137 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 2 shareholders are on record for TÜV NORD Systems GmbH & Co. KG, 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 23 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for TÜV NORD Systems GmbH & Co. KG, which has no share capital divided into shares.

The largest of these is TÜV NORD AG, holding 72% — a majority holding — followed by TÜV NORD CERT GmbH at 28%.

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
TÜV NORD AG 72% Handelsregister (Commercial Register)
TÜV NORD CERT GmbH 28% 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

1

No current officer appointment is recorded for TÜV NORD Systems GmbH & Co. KG in this view — the single record shown is a former appointment, filed with Handelsregister (Commercial Register).

Management authority at TÜV NORD Systems GmbH & Co. KG 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.

TL
Technischer Leiter Klaus RESIGNED

Appointed
2002-06-21
Resigned
2005-06-01
Residence
🇩🇪 Germany
Occupation
Managing Director

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Group Structure

TÜV NORD Systems GmbH & Co. KG sits 1 level below its ultimate parent, TUV NORD AG, registered in Germany. 17 subsidiaries are recorded beneath it, across 5 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 Systems GmbH & Co. KG'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 17 subsidiaries span Germany, Austria, Italy, Norway, Spain 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 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
TUV NORD AG
Germany
GWQ GmbH & Co. KG
GermanyDE 47533A4426

Hundt & Partner Ingenieurges. mbH & Co. KG
GermanyDE 30175A202164

TU-Service Anlagentechnik Verwaltungsges. mbH
GermanyDE 10623B124074B

TUV NORD Systems GmbH & Co. KG (nicht protokollierte Niederlassung)
AustriaAT ATU76641608

OICOS SRL+ subsidiaries
ItalyIT IT03832991206

TUV NORD InfraChem GmbH & Co. KG
GermanyDE 45879A4041

Tuv Nord Systems Gmbh & Co. Kg+ subsidiaries
NorwayNO 929468554

TUV NORD Bauqualität Verwaltungsges. mbH
GermanyDE 30175B207505

+9 more entities

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Frequently Asked Questions

Who owns TÜV NORD Systems GmbH & Co. KG?

Two shareholders are currently on record for TÜV NORD Systems GmbH & Co. KG, which has no share capital divided into shares. The largest of these is TÜV NORD AG, holding 72% — a majority holding — followed by TÜV NORD CERT GmbH at 28%. 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 TÜV NORD Systems GmbH & Co. KG's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TÜV NORD Systems GmbH & Co. KG 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 TÜV NORD Systems GmbH & Co. KG have on record?

2 shareholders are shown on record for TÜV NORD Systems GmbH & Co. KG.

What is TÜV NORD Systems GmbH & Co. KG's company registration number?

TÜV NORD Systems GmbH & Co. KG's registration number is HRA 102137 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is TÜV NORD Systems GmbH & Co. KG still an active company?

TÜV NORD Systems GmbH & Co. KG's status on Handelsregister (Commercial Register) is listed as active.

What is TÜV NORD Systems GmbH & Co. KG's registered address?

The registered address on file for TÜV NORD Systems GmbH & Co. KG is Hamburg, Germany.

Who are the officers/directors of TÜV NORD Systems GmbH & Co. KG?

No current officer appointment is recorded for TÜV NORD Systems GmbH & Co. KG in this view — the single record shown is a former appointment, filed with Handelsregister (Commercial Register). Management authority at TÜV NORD Systems GmbH & Co. KG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TÜV NORD Systems GmbH & Co. KG have a parent company or subsidiaries?

TÜV NORD Systems GmbH & Co. KG sits 1 level below its ultimate parent, TUV NORD AG, registered in Germany. 17 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 17 subsidiaries span Germany, Austria, Italy, Norway, Spain 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 17 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 Systems GmbH & Co. KG'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 Systems GmbH & Co. KG'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 Systems GmbH & Co. KG'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 Systems GmbH & Co. KG'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 23 October 2026.

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