Tau ACT GmbH

Master Data

Basic information of the organization

Registry

aptus 1524. GmbH

Registered

10/18/2019

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

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryManufacture of power-driven hand toolsManufacture of power-driven hand toolsWZ 28.24.0Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1

Purpose

Die Verwaltung eigenen Vermögens, insbesondere Erwerb und Halten von Beteiligungen; Übernahme von Steuerungsund Kontrollfunktionen sowie von Verwaltungstätigkeiten für die TAU-Gruppe und mit ihr verbundene Unternehmen im In- und Ausland; die Erbringung von Beratungsleistungen, Verwaltung von Immaterialgüterrechten, insbesondere von Patenten, Marken und sonstigen gewerblichen Schutzrechten; die Forschung, Entwicklung das Marketing in Bezug auf, der Vertrieb, die Vermarktung von und der Handel mit ummanteltem und nicht-ummanteltem Draht, anderen Metallerzeugnissen, Isolierstoffen, Ummantelungsverfahren, Drahtummantelungsmaschinen, Qualitätskontroll- und Analysesoftware, zugehöriger Ausrüstung und Zubehör; die Vermietung und Verpachtung von Maschinen sowie die Lizenzierung der vorgenannten Produkte, insbesondere in Bezug auf Ausrüstung und Technologien. Gegenstand des Unternehmens ist außerdem die Forschung, Entwicklung und Produktion von Maschinen und Zubehör für die automatisierte Prüfung, Qualitätskontrolle, Prozesssimulation und Optimierung in verschiedenen Industrien, einschließlich der Draht- und Elektronikindustrie.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Piero Degasperi since 4/23/2024	Managing Director	4/23/2024
Filippo Veglia since 2/19/2020	Procura	2/19/2020
Francesco Taiariol since 11/22/2019	Managing Director	11/22/2019

Beneficial Owners

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

Beneficial owner data is only accessible to registered users.

Shareholders

Company ownership and partner structure

19 shareholders

GmbH structure

5 of 19 shown

Asterope Ltd.

United Kingdom

€29,040

41.05%

ALTANA New Technologies GmbH

Germany

€8,654

12.23%

Tach2yone Growth Equity Fund I GmbH & Co. KG

Germany

€7,074

10.00%

Finindus NV

Belgium

€6,988

9.88%

Ayar International Investments Company

Saudi Arabia

€3,989

5.64%

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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