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TÜV Rheinland Aktiengesellschaft

Active

in

Registration No.
HRB 23392 Köln
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Köln, Germany
Website
www.tuv.com/germany/de/termin-pruefstelle/
Source: Handelsregister (Commercial Register)

TÜV Rheinland Aktiengesellschaft is a registered legal entity registered in Germany under HRB 23392 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Köln, Germany. No shareholders are recorded for TÜV Rheinland Aktiengesellschaft; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, but no such filing is on record here. No beneficial owner record is shown for TÜV Rheinland Aktiengesellschaft, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 25 September 2026.

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

View data sources →

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Officers

77

Directors and officers of TÜV Rheinland Aktiengesellschaft

The Ceo of TÜV Rheinland Aktiengesellschaft currently on record is Michael Fübi; 21 of the 77 officer records shown for TÜV Rheinland Aktiengesellschaft are current appointments, filed with Handelsregister (Commercial Register). The remaining 53 records shown (Friedrich Ewald Egon Hecker, Michael Fuebi and 51 others) are former appointments that have since been resigned. 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.

MF
Michael Fübi ACTIVE

Residence
🇩🇪 Germany
Occupation
Ceo

RH
Rüdiger Hoppen ACTIVE

Appointed
2006-02-13
Residence
🇩🇪 Germany
Occupation
Officer

BC
Björn Clüsserath ACTIVE

Appointed
2008-01-09
Residence
🇩🇪 Germany
Occupation
Officer

KM
Knuth Martens ACTIVE

Appointed
2010-11-16
Residence
🇩🇪 Germany
Occupation
Officer

AE
Achim Ernst ACTIVE

Appointed
2016-11-25
Residence
🇩🇪 Germany
Occupation
Officer

MS
Marcus Staude ACTIVE

Appointed
2017-02-08
Residence
🇩🇪 Germany
Occupation
Officer

SA
Susanne Aretz ACTIVE

Appointed
2017-10-12
Residence
🇩🇪 Germany
Occupation
Officer

MH
Marcel Holzborn ACTIVE

Appointed
2017-11-06
Residence
🇩🇪 Germany
Occupation
Officer

HF
Holger Feix ACTIVE

Appointed
2018-11-27
Residence
🇩🇪 Germany
Occupation
Officer

KJ
Kay Jürgen Busse ACTIVE

Appointed
2020-03-05
Residence
🇩🇪 Germany
Occupation
Officer

MS
Michael Schneider ACTIVE

Appointed
2020-12-03
Residence
🇩🇪 Germany
Occupation
Officer

UR
Ulrike Rabanus ACTIVE

Appointed
2020-12-03
Residence
🇩🇪 Germany
Occupation
Officer

SM
Stefanie Maring ACTIVE

Appointed
2022-01-14
Residence
🇩🇪 Germany
Occupation
Officer

FF
Florian Funcke ACTIVE

Appointed
2022-11-14
Residence
🇩🇪 Germany
Occupation
Officer

OS
Oliver Schmon ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

KB
Katharina Baran ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

MS
Marco Stefan Kriebs ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

MW
Michael Weppler ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

PK
Philipp Kortüm ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

RK
Ria Kraemer ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

DF
David Füzér ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

FE
Friedrich Ewald Egon Hecker RESIGNED

Appointed
2010-04-01
Resigned
2011-09-05
Residence
🇬🇧 United Kingdom
Occupation
Ceo

MF
Michael Fuebi RESIGNED

Appointed
2015-02-26
Residence
🇩🇪 Germany
Occupation
Ceo

MF
Michael Fübi RESIGNED

Residence
🇩🇪 Germany
Occupation
Ceo

HL
Heinz-Dieter Liebing RESIGNED

Appointed
2001-11-13
Resigned
2005-04-26
Residence
🇩🇪 Germany
Occupation
Officer

UO
Ulrich Oskar Feik RESIGNED

Appointed
2001-11-13
Resigned
2005-09-19
Residence
🇬🇧 United Kingdom
Occupation
Member Of The Executive Board

CH
Christoph Hack RESIGNED

Appointed
2001-11-13
Resigned
2011-11-24
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

UK
Ulrich Karl Fietz RESIGNED

Appointed
2002-11-29
Resigned
2015-09-03
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

WG
Walter Grein RESIGNED

Appointed
2003-04-01
Resigned
2017-10-12
Residence
🇩🇪 Germany
Occupation
Officer

CK
Constantin Kontargyris RESIGNED

Appointed
2003-07-07
Resigned
2016-03-22
Residence
🇩🇪 Germany
Occupation
Officer

CK
Christian Kaiser RESIGNED

Appointed
2005-03-29
Resigned
2017-01-26
Residence
🇩🇪 Germany
Occupation
Officer

BJ
Bernd Joachim Müller RESIGNED

Appointed
2005-08-17
Resigned
2015-08-31
Residence
🇩🇪 Germany
Occupation
Officer

AF
Aud Feller RESIGNED

Appointed
2006-01-18
Resigned
2017-01-26
Residence
🇩🇪 Germany
Occupation
Officer

AE
Achim Ernst RESIGNED

Appointed
2006-01-18
Resigned
2009-07-17
Residence
🇩🇪 Germany
Occupation
Officer

AK
Arno Kühn RESIGNED

Appointed
2006-02-13
Resigned
2014-07-09
Residence
🇩🇪 Germany
Occupation
Officer

AH
Andreas Helbig RESIGNED

Appointed
2006-05-15
Resigned
2007-09-18
Residence
🇩🇪 Germany
Occupation
Officer

MS
Marcus Staude RESIGNED

Appointed
2006-05-15
Resigned
2014-04-16
Residence
🇩🇪 Germany
Occupation
Officer

CE
Carla Eysel RESIGNED

Appointed
2007-01-15
Resigned
2007-09-07
Residence
🇩🇪 Germany
Occupation
Officer

VS
Vera Starker RESIGNED

Appointed
2007-02-08
Resigned
2009-02-03
Residence
🇩🇪 Germany
Occupation
Officer

CN
Christian Nonnenmacher RESIGNED

Appointed
2007-02-08
Resigned
2011-03-15
Residence
🇩🇪 Germany
Occupation
Officer

HL
Hans-Josef Leyendecker RESIGNED

Appointed
2007-02-08
Resigned
2018-07-06
Residence
🇩🇪 Germany
Occupation
Officer

NS
Norbert Schnettberg RESIGNED

Appointed
2007-05-08
Resigned
2016-03-22
Residence
🇩🇪 Germany
Occupation
Officer

JK
Jürgen Kerkojus RESIGNED

Appointed
2007-10-25
Resigned
2010-11-16
Residence
🇩🇪 Germany
Occupation
Officer

SA
Stephan Arthur Baus RESIGNED

Appointed
2008-09-30
Resigned
2008-12-18
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

MM
Markus Matthias Dohm RESIGNED

Appointed
2009-06-25
Resigned
2011-09-05
Residence
🇩🇪 Germany
Occupation
Officer

AB
Andreas Burkhardt RESIGNED

Appointed
2009-07-17
Resigned
2017-10-12
Residence
🇩🇪 Germany
Occupation
Officer

AB
Aiko Bode RESIGNED

Appointed
2009-07-17
Resigned
2012-09-21
Residence
🇩🇪 Germany
Occupation
Officer

HM
Hartmut Müller-Gerbes RESIGNED

Appointed
2010-04-06
Resigned
2020-12-03
Residence
🇩🇪 Germany
Occupation
Officer

MA
Marco Alexander Pietrek RESIGNED

Appointed
2010-06-23
Resigned
2019-04-03
Residence
🇩🇪 Germany
Occupation
Officer

TB
Thomas Biedermann RESIGNED

Appointed
2011-11-24
Resigned
2017-06-27
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

SN
Stephan Nikolaus Schmitt RESIGNED

Appointed
2011-11-24
Resigned
2017-06-27
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

WS
Wolfgang Simonis RESIGNED

Appointed
2011-11-24
Resigned
2019-07-04
Residence
🇩🇪 Germany
Occupation
Officer

VK
Volker Klosowski RESIGNED

Appointed
2012-01-30
Resigned
2014-07-21
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

OP
Oliver Patrick Schmon RESIGNED

Appointed
2014-01-24
Residence
🇩🇪 Germany
Occupation
Officer

MS
Michael Schauff RESIGNED

Appointed
2014-01-24
Resigned
2021-05-31
Residence
🇩🇪 Germany
Occupation
Officer

TB
Thomas Barthel RESIGNED

Appointed
2014-04-16
Resigned
2018-10-01
Residence
🇩🇪 Germany
Occupation
Officer

GS
Günther Seemann RESIGNED

Appointed
2014-06-13
Resigned
2017-02-08
Residence
🇩🇪 Germany
Occupation
Officer

RS
Ralf Scheller RESIGNED

Appointed
2014-07-21
Resigned
2022-04-05
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

RG
Robert Georg Klimczak RESIGNED

Appointed
2015-02-26
Resigned
2020-12-03
Residence
🇩🇪 Germany
Occupation
Officer

GV
Giesue Vincent Furnari RESIGNED

Appointed
2015-08-31
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

VG
Vincent Giesue Furnari RESIGNED

Appointed
2015-09-03
Resigned
2021-05-31
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

KM
Karl-Friedrich Martin Lamm RESIGNED

Appointed
2017-10-12
Resigned
2018-09-20
Residence
🇩🇪 Germany
Occupation
Officer

WW
Wen-June Wang RESIGNED

Appointed
2017-10-12
Resigned
2019-07-04
Residence
🇩🇪 Germany
Occupation
Officer

AJ
Anthony James Ashford RESIGNED

Appointed
2017-10-12
Resigned
2020-12-03
Residence
🇩🇪 Germany
Occupation
Officer

DG
Dana Goldhammer RESIGNED

Appointed
2017-10-12
Resigned
2021-05-31
Residence
🇩🇪 Germany
Occupation
Officer

KH
Kai-Uwe Harder RESIGNED

Appointed
2017-10-12
Resigned
2020-12-03
Residence
🇩🇪 Germany
Occupation
Officer

AS
Alexander Stuart Brierley RESIGNED

Appointed
2017-10-12
Resigned
2021-05-31
Residence
🇩🇪 Germany
Occupation
Officer

RW
Ruth Werhahn RESIGNED

Appointed
2018-04-16
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

FT
Filip Theys RESIGNED

Appointed
2018-07-06
Residence
🇩🇪 Germany
Occupation
Officer

RR
Ralf Raimund Rothenberger RESIGNED

Appointed
2018-09-10
Resigned
2022-08-05
Residence
🇩🇪 Germany
Occupation
Officer

CM
Christian Manfred Schröder RESIGNED

Appointed
2019-04-03
Resigned
2022-08-05
Residence
🇩🇪 Germany
Occupation
Officer

TM
Tjeert Mechiel Wories RESIGNED

Appointed
2019-07-04
Residence
🇩🇪 Germany
Occupation
Officer

CD
Christian Dornhaus RESIGNED

Appointed
2019-07-04
Resigned
2020-12-03
Residence
🇩🇪 Germany
Occupation
Officer

PA
Pamela Ann Goudy Pfeiffer RESIGNED

Appointed
2020-03-05
Residence
🇩🇪 Germany
Occupation
Officer

MH
Michael Heinz Weppler RESIGNED

Appointed
2020-12-03
Residence
🇩🇪 Germany
Occupation
Officer

PB
Philipp Benjamin Kortüm RESIGNED

Appointed
2021-09-17
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

FS
Frank Steineke RESIGNED

Appointed
2022-08-05
Residence
🇩🇪 Germany
Occupation
Officer

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of TÜV Rheinland Aktiengesellschaft

TÜV Rheinland Aktiengesellschaft sits 1 level below its ultimate parent, Technischer Uberwachungs-Verein Rheinland Berlin Brandenburg Pfalz e.V., registered in Germany. 16 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to Technischer Uberwachungs-Verein Rheinland Berlin Brandenburg Pfalz e.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TÜV Rheinland Aktiengesellschaft'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.

  • LUXCONTROL S.A. (Luxembourg)
  • TUV Rheinland Service GmbH (Germany)
  • TUV Rheinland Pension Fund GmbH (Germany)
  • TUV Rheinland Akademie GmbH (Germany)
  • VTU Versicherungsvermittlung GmbH (Germany)
  • TUV Rheinland Solar GmbH (Germany)
  • TURA COMPANY FOR QUALITY AND PRODUCTION LIMITED (Saudi Arabia)
  • TUV Rheinland Industrie Service GmbH (Germany)
  • TUV Rheinland LGA Beteiligungs GmbH (Germany)
  • TUV Rheinland Leben und Gesundheit GmbH (Germany)

Data availability

Those 16 subsidiaries span Germany, Luxembourg, Saudi Arabia, Kuwait 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. 10 of the 16 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Technischer Uberwachungs-Verein Rheinland Berlin Brandenburg Pfalz e.V.
Germany
LUXCONTROL S.A.+ subsidiaries
LuxembourgLU B15664

TUV Rheinland Service GmbH+ subsidiaries
GermanyDE 50670B30377

TUV Rheinland Pension Fund GmbH+ subsidiaries
GermanyDE 50670B52672

TUV Rheinland Akademie GmbH+ subsidiaries
GermanyDE 10623B33259B

VTU Versicherungsvermittlung GmbH
GermanyDE 50670B4940

TUV Rheinland Solar GmbH
GermanyDE 50670B106708

TURA COMPANY FOR QUALITY AND PRODUCTION LIMITED
Saudi Arabia#0668850975

TUV Rheinland Industrie Service GmbH+ subsidiaries
GermanyDE 50670B26876

+8 more entities

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on TÜV Rheinland Aktiengesellschaft?

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Frequently Asked Questions

Who is TÜV Rheinland Aktiengesellschaft's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for TÜV Rheinland Aktiengesellschaft, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is TÜV Rheinland Aktiengesellschaft's company registration number?

TÜV Rheinland Aktiengesellschaft's registration number is HRB 23392 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is TÜV Rheinland Aktiengesellschaft still an active company?

TÜV Rheinland Aktiengesellschaft's status on Handelsregister (Commercial Register) is listed as active.

What is TÜV Rheinland Aktiengesellschaft's registered address?

The registered address on file for TÜV Rheinland Aktiengesellschaft is Köln, Germany.

Who are the officers/directors of TÜV Rheinland Aktiengesellschaft?

The Ceo of TÜV Rheinland Aktiengesellschaft currently on record is Michael Fübi; 21 of the 77 officer records shown for TÜV Rheinland Aktiengesellschaft are current appointments, filed with Handelsregister (Commercial Register). The remaining 53 records shown (Friedrich Ewald Egon Hecker, Michael Fuebi and 51 others) are former appointments that have since been resigned.

Does TÜV Rheinland Aktiengesellschaft have a parent company or subsidiaries?

TÜV Rheinland Aktiengesellschaft sits 1 level below its ultimate parent, Technischer Uberwachungs-Verein Rheinland Berlin Brandenburg Pfalz e.V., registered in Germany. 16 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 16 subsidiaries span Germany, Luxembourg, Saudi Arabia, Kuwait 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. 10 of the 16 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 Rheinland Aktiengesellschaft'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 Rheinland Aktiengesellschaft'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 Rheinland Aktiengesellschaft'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 Rheinland Aktiengesellschaft'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 25 September 2026.

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