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TV+SYNCHRON Berlin GmbH

Active

Registration No.
HRB 42057 B Charlottenburg (Berlin)
Incorporation Date
1991-12-05
Company Type
Not disclosed
Address
Berlin, Germany
Website
tv-synchron.de/
Source: Handelsregister (Commercial Register)

TV+SYNCHRON Berlin GmbH is a Private limited company (Ltd.) registered in Germany under HRB 42057 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 5 December 1991 and lists its registered address as Berlin, Germany. 5 shareholders are on record for TV+SYNCHRON Berlin GmbH, 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 28 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for TV+SYNCHRON Berlin GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is KEYWORDS GERMANY HOLDINGS GMBH, holding 74.3% — a majority holding — followed by KEYWORDS GERMANY HOLDINGS GMBH at 9.5%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

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
KEYWORDS GERMANY HOLDINGS GMBH 74.3% Handelsregister (Commercial Register)
KEYWORDS GERMANY HOLDINGS GMBH 9.5% Handelsregister (Commercial Register)
KEYWORDS GERMANY HOLDINGS GMBH 6.4% Handelsregister (Commercial Register)
KEYWORDS GERMANY HOLDINGS GMBH 4.1% Handelsregister (Commercial Register)
KEYWORDS GERMANY HOLDINGS GMBH 3.1% Handelsregister (Commercial Register)

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Officers

3

One of the 3 officer records shown for TV+SYNCHRON Berlin GmbH is a current appointment, filed with Handelsregister (Commercial Register). Jennifer Christine Buch (appointed 2022-10-06) serves as Geschäftsführer (managing director). The remaining 2 records shown (Thomas Wolfert and Adrian Klaus Koch) are former appointments that have since been resigned.

Management authority at TV+SYNCHRON Berlin 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.

JC
Jennifer Christine Buch ACTIVE

Appointed
2022-10-06
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TW
Thomas Wolfert RESIGNED

Appointed
2004-10-07
Resigned
2022-09-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AK
Adrian Klaus Koch RESIGNED

Appointed
2022-09-07
Resigned
2022-10-06
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

TV+SYNCHRON Berlin GmbH sits 3 levels below its ultimate parent, KEYWORDS STUDIOS LIMITED, registered in United Kingdom. Immediately above TV+SYNCHRON Berlin GmbH is Keywords Germany Holdings GmbH, holding 97.4% as filed in TV+SYNCHRON Berlin GmbH's own shareholder record with Handelsregister (Commercial Register). KEYWORDS STUDIOS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
KEYWORDS STUDIOS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns TV+SYNCHRON Berlin GmbH?

Five shareholders are currently on record for TV+SYNCHRON Berlin GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is KEYWORDS GERMANY HOLDINGS GMBH, holding 74.3% — a majority holding — followed by KEYWORDS GERMANY HOLDINGS GMBH at 9.5%; the remaining 3 shareholders shown hold 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 TV+SYNCHRON Berlin GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TV+SYNCHRON Berlin GmbH 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 TV+SYNCHRON Berlin GmbH have on record?

5 shareholders are shown on record for TV+SYNCHRON Berlin GmbH. The register reports 6 in total; only the top 5 by holding are shown here.

What is TV+SYNCHRON Berlin GmbH's company registration number?

TV+SYNCHRON Berlin GmbH's registration number is HRB 42057 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is TV+SYNCHRON Berlin GmbH still an active company?

TV+SYNCHRON Berlin GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was TV+SYNCHRON Berlin GmbH incorporated?

TV+SYNCHRON Berlin GmbH was incorporated on 5 December 1991, according to Handelsregister (Commercial Register).

What is TV+SYNCHRON Berlin GmbH's registered address?

The registered address on file for TV+SYNCHRON Berlin GmbH is Berlin, Germany.

Who are the officers/directors of TV+SYNCHRON Berlin GmbH?

One of the 3 officer records shown for TV+SYNCHRON Berlin GmbH is a current appointment, filed with Handelsregister (Commercial Register). Jennifer Christine Buch (appointed 2022-10-06) serves as Geschäftsführer (managing director). The remaining 2 records shown (Thomas Wolfert and Adrian Klaus Koch) are former appointments that have since been resigned. Management authority at TV+SYNCHRON Berlin GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TV+SYNCHRON Berlin GmbH have a parent company or subsidiaries?

TV+SYNCHRON Berlin GmbH sits 3 levels below its ultimate parent, KEYWORDS STUDIOS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to TV+SYNCHRON Berlin 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 TV+SYNCHRON Berlin 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 TV+SYNCHRON Berlin 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 TV+SYNCHRON Berlin 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 28 October 2026.

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