Tyco Holding GmbH
Tyco Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 66166 Düsseldorf, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Ratingen, Germany. 2 shareholders are on record for Tyco Holding 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.
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Shareholders
2
Two shareholders are currently on record for Tyco Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Tyco Fire & Security Holding Germany GmbH, holding 51.3% — a majority holding — followed by Tyco Fire & Security Holding Germany GmbH at 48.7%.
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 |
|---|---|---|---|
| Tyco Fire & Security Holding Germany GmbH | 51.3% | Handelsregister (Commercial Register) | |
| Tyco Fire & Security Holding Germany GmbH | 48.7% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for Tyco Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Richard Lek and Peter Schieser both serve as Geschäftsführer (managing director); Christian Schwestka (appointed 2018-03-02) serves as Officer. The remaining 2 records shown (Peter Stahl and Hilmar Eucken) are former appointments that have since been resigned.
The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Tyco Holding 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
Tyco Holding GmbH sits 1 level below its ultimate parent, Tyco Fire & Security Deutschland GmbH, registered in Germany. The full chain up to Tyco Fire & Security Deutschland GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Tyco Holding GmbH's own shareholder record.
Tyco Fire & Security Deutschland GmbH
Germany
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Frequently Asked Questions
Who owns Tyco Holding GmbH?
Two shareholders are currently on record for Tyco Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Tyco Fire & Security Holding Germany GmbH, holding 51.3% — a majority holding — followed by Tyco Fire & Security Holding Germany GmbH at 48.7%. 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 Tyco Holding GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Tyco Holding 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 Tyco Holding GmbH have on record?
2 shareholders are shown on record for Tyco Holding GmbH.
What is Tyco Holding GmbH's company registration number?
Tyco Holding GmbH's registration number is HRB 66166 Düsseldorf, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Tyco Holding GmbH still an active company?
Tyco Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Tyco Holding GmbH's registered address?
The registered address on file for Tyco Holding GmbH is Ratingen, Germany.
Who are the officers/directors of Tyco Holding GmbH?
Three of the 5 officer records shown for Tyco Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Richard Lek and Peter Schieser both serve as Geschäftsführer (managing director); Christian Schwestka (appointed 2018-03-02) serves as Officer. The remaining 2 records shown (Peter Stahl and Hilmar Eucken) are former appointments that have since been resigned. Management authority at Tyco Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Tyco Holding GmbH have a parent company or subsidiaries?
Tyco Holding GmbH sits 1 level below its ultimate parent, Tyco Fire & Security Deutschland GmbH, registered in Germany.
Can Zavia monitor changes to Tyco Holding 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 Tyco Holding 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 Tyco Holding 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 Tyco Holding 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.