REMA TIP TOP AG

Master Data

Basic information of the organization

Registry

Registered

1/13/2014

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Manufacture of rubber, compounded rubber and semi-finished products thereofManufacture of rubber, compounded rubber and semi-finished products thereofWZ 22.12.1PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Manufacture of plastic packing goodsManufacture of plastic packing goodsWZ 22.22.0

Purpose

Gegenstand von Amts wegen berichtigt: Erwerb, Halten sowie Verwaltung und das Verwerten von Beteiligungen und Vermögensanlagen aller Art, insbesondere im Bereich der Entwicklung, Herstellung und des Handels sowie des Vertriebs von bzw. mit Gummi-, Kunststoff- und Metallprodukten, Reparaturmaterialien und Werkstattprodukten sowie -einrichtungen, von Reinigungs- und Pflegeprodukten sowie von chemischen Artikeln, von Förderbändern sowie von Materialien für Reparatur, Verbindung und Neubelegung von Förderbändern, von Materialien für Verschleiß-, Anbackungs-, Korrosions- und Geräuschschutz an industriellen Anlagen sowie die Erbringung von Dienstleistungen in den vorgenannten Bereichen, einschließlich der Wartung, Reparatur und technischer Beratung, die Lizensierung, Vermietung und Verpachtung von materiellen und immateriellen Wirtschaftsgütern sowie die Erbringung von Dienstleistungen im Zusammenhang damit. Geschäfte, die besonderer staatlicher Genehmigungen bedürfen, können erst getätigt werden, wenn diese Genehmigungen erteilt sind.

Financial Overview

Indicators extracted from public financial statements

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Daniela Bettina Maria Zink since 1/23/2026	Procura	1/23/2026
Michael Ralph Lorig since 11/5/2025	Board Member	11/5/2025
Sebastian Dr. Seibold since 11/4/2024	Procura	11/4/2024
Daniela Kramer since 4/7/2022	Procura	4/7/2022
Michael Labbé since 2/3/2022	Procura	2/3/2022
Claudia Niemann since 4/8/2020	Procura	4/8/2020
Dominik Dr. Kramer since 6/26/2019	Procura	6/26/2019
Walter Hinterheller since 9/12/2016	Procura	9/12/2016

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

0.00% identified100.01% unresolved

Unresolved chains (3)

Name	Ownership
REMA TIP TOP GmbH	81.82%
Stahlgruber Otto Gruber AG	13.64%
Stahlgruber Immobilien GmbH	4.55%

Shareholders

Company ownership and partner structure

3 shareholders

GmbH structure

2 of 3 shown

REMA TIP TOP GmbH

Germany

€45,000,000

81.82%

STAHLGRUBER Otto Gruber AG

Germany

€7,500,000

13.64%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
REMA TIP TOP Immobilien Verwaltungs GmbH	100.00%
REMA Tip Top Holding GmbH	100.00%
REMA TIP TOP Desdorf GmbH	100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Profit and Loss Accounts

Profit and loss accounts extracted from public financial statements

Account

Financial Report

Official financial statements and annual reports

News & Media Coverage

Insolvency Notices

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

15 nearby organizations

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OWG Holding GmbH
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Stahlgruber Holding GmbH
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Stahlgruber Beteiligungsgesellschaft mbH
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Activities of holding companies
REMA TIP TOP Immobilien Verwaltungs GmbH
Same address
Management of non-residential real estate on a fee or contract basis
REMA Holding GmbH
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REMA Tip Top Holding GmbH
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LKQ German Holdings GmbH
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Management activities of other holding companies
OWG Immobilien GmbH & Co. KG
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STAHLGRUBER GmbH
Same address
Wholesale of motor vehicle parts and accessories
REMA TIP TOP Immobilien GmbH & Co. KG
Same address
Tank-Center Sadric GmbH
65m
Retail sale of private-brand automotive fuel in specialised stores (independent filling stations)