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TÜV Rheinland AG, Cologne, Germany

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TÜV Rheinland AG

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Name

TÜV Rheinland AG
TÜV Rheinland Holding AG

Identification

Ut
District Court of Cologne HRB 23392
Lei
529900N5S48H370SE378
EUID
DER3306.HRB23392

Address

Am Grauen Stein, 51105 Köln, Germany

Corporate purpose

The management of domestic and foreign companies of the TÜV Rheinland Group, including the provision of administrative services for these companies. The object of the company is also the acquisition and sale of investments of all kinds. The object of the company is also the provision of services of all kinds - in particular testing, monitoring, assessment, certification, consulting, planning and development - for the protection of people, the environment and material goods from adverse effects of technical systems, products or facilities, for the promotion of a safe, expedient and economical … Show more

Financial performance

Employees

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History

Marketing & Tech

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1CEO
2Member of the Executive Board
15Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
24 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
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Receivables
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Trademarks
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2005 to 2024
Profit & Loss
from 2005 to 2024
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Publications

24 Sept 2026
Consolidated Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025 · 86 Shareholdings (86 companies)
10 Aug 2026
No longer Authorized signatory (ppa): Ria Kraemer
17 Mar 2026 via SE de Controle Technique Automobile SA
Director (6) · Director-General (1) · Auditor (1) · Auditor: Pricewaterhousecoopers Audit · Director (6 companies) · Corporate Purpose
14 Mar 2026
European Union Transparency Register
12 Feb 2026
Authorized signatory (ppa): Iris Scheepers · No longer Authorized signatory (ppa) (2)
2 Oct 2025
List of board members
1 Oct 2025
Aufsichtsrat
26 Sept 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 26.09.2025“
25 Aug 2025
Word figurative mark: “www.tuv.com ID:0000000001 TÜV TÜV Rheinland Group“
5 Aug 2025
Annual report for the year ending 31/12/2024
4 Aug 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 176 Shareholdings (176 companies)
25 Jul 2025
Consolidated Annual report for the year ending 31/12/2024
22 Jul 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 88 Shareholdings (88 companies)
8 Jul 2025
Annual report for the year ending 31/12/2023
7 Jul 2025
Aufsichtsrat
7 Jul 2025
Consolidated Annual report for the year ending 31/12/2023
3 Jul 2025
List of board members
30 Jun 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 30.06.2025“
20 Jun 2025
No longer Authorized signatory (ppa): David Füzér
28 Mar 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 155 Shareholdings (155 companies)
18 Feb 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 178 Shareholdings (178 companies)
5 Nov 2024
No longer Authorized signatory (ppa) (2)
12 Sept 2024
List of board members
10 Sept 2024
Aufsichtsrat
6 Sept 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 06.09.2024“
5 Jun 2024
Authorized signatory (ppa): Ria Kraemer
3 May 2024
Authorized signatory (ppa): David Füzér
3 Apr 2024
Authorized signatory (ppa): Marco Stefan Kriebs, Klaus Josef Müthrath · No longer Authorized signatory (ppa) (3)
23 Oct 2023
Member of the Executive Board: Katharina Baran
7 Sept 2023
No longer Member of the Executive Board: Ruth Werhahn · Authorized signatory (ppa) (2)
22 Jun 2023
Annual financial statements for the financial year from 01.01.2022 to 31.12.2022
19 May 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 144 Shareholdings (144 companies)
11 May 2023
List of board members
8 May 2023
Aufsichtsrat
8 May 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 08.05.2023“
14 Nov 2022
Authorized signatory (ppa): Florian Funcke
5 Aug 2022
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
29 Jul 2022 via Alters- und Hinterbliebenen-Versicherung der Technischen Überwachungs-Vereine -VVaG
Shareholder: Alters- und Hinterbliebenen-Versicherung der Technischen Überwachungs-Vereine -VVaG
23 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 176 Shareholdings (176 companies)
17 Jun 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 29 Shareholdings (29 companies)
10 May 2022
Word figurative mark: “www.tuv.com ID:1000000000 TÜVRheinland GS geprüfte Sicherheit“
9 May 2022
List of board members
6 May 2022
Aufsichtsrat
3 May 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 03.05.2022“
5 Apr 2022
No longer Member of the Executive Board: Ralf Scheller
14 Jan 2022
Authorized signatory (ppa): Stefanie Maring
Year 2021 in Dpmam
8 trademark filings: CERTIPEDIA, TEOX, TÜV Rheinland …
17 Sept 2021
Member of the Executive Board: Philipp Kortüm
4 Jun 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 182 Shareholdings (182 companies)
31 May 2021
No longer Member of the Executive Board: Vincent G. Furnari · No longer Authorized signatory (ppa) (3)
18 May 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 184 Shareholdings (184 companies)
8 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 194 Shareholdings (194 companies)
3 Dec 2020
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (5)
30 Nov 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Change of shareholdings (90 companies)
12 Aug 2020 via TÜV Pfalz Anlagen und Betriebstechnik GmbH
Control, Profit Transfer, Merger: TÜV Pfalz Anlagen und Betriebstechnik GmbH
12 Aug 2020
Original document: “Liste der Gesellschafter“
11 Aug 2020 via TÜV Pfalz Verkehrswesen GmbH
Control, Profit Transfer, Merger: TÜV Pfalz Verkehrswesen GmbH
3 Aug 2020
Merger: TÜV Pfalz GmbH
28 Jul 2020 via TÜV Pfalz GmbH
Merger: TÜV Pfalz GmbH
21 Jul 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
15 Jun 2020
Hinweis auf eine bevorstehende Verschmelzung
4 Jun 2020
Merger: TÜV Pfalz GmbH
2 Jun 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Mar 2020
Authorized signatory (ppa) (3)
12 Dec 2019 via TÜV Rheinland Akademie GmbH also 11/12/2019, 14/09/2011, 08/09/2011
Control, Profit Transfer: TÜV Rheinland Akademie GmbH
2 Dec 2019 via Alters- und Hinterbliebenen-Versicherung der Technischen Überwachungs-Vereine -VVaG also 08/12/2015, 06/09/2013, 19/09/2012
Shareholder: Alters- und Hinterbliebenen-Versicherung der Technischen Überwachungs-Vereine
30 Aug 2019
Figurative mark: “Figurative“
4 Jul 2019
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
12 Jun 2019
List of board members
11 Jun 2019
Aufsichtsrat
3 Jun 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 03.06.2019“
24 Apr 2019
Aufsichtsrat
16 Apr 2019
List of board members
12 Apr 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 12.04.2019“
3 Apr 2019
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
27 Nov 2018
Authorized signatory (ppa): Holger Feix
27 Nov 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 204 Shareholdings (204 companies)
29 Oct 2018 via SVK - Sachverständigenkontor Gesellschaft für technische Schadenbegutachtung und Unfallforschung mbH
Shareholder: SVK - Sachverständigenkontor Gesellschaft für technische Schadenbegutachtung und Unfallforschung mbH
26 Oct 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 199 Shareholdings (199 companies)
1 Oct 2018
No longer Authorized signatory (ppa) (1)
20 Sept 2018
No longer Authorized signatory (ppa) (1)
10 Sept 2018
Authorized signatory (ppa) (1)
6 Jul 2018
Authorized signatory (ppa): Filip Theys · No longer Authorized signatory (ppa) (1)
4 May 2018
Wordmark: “TÜV“
4 May 2018
Wordmark: “TÜV“
2 May 2018
Aufsichtsrat
2 May 2018
List of board members
25 Apr 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 25.04.2018“
16 Apr 2018
Member of the Executive Board: Ruth Werhahn · Authorized signatory (ppa) (3)
14 Dec 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 198 Shareholdings (198 companies)
12 Dec 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 205 Shareholdings (205 companies)
6 Nov 2017
Authorized signatory (ppa): Marcel Holzborn
18 Oct 2017
Word figurative mark: “GrünPass“
18 Oct 2017
Wordmark: “TÜV STAR*“
17 Oct 2017
Wordmark: “auto.tuv.com“
12 Oct 2017
Member of the Executive Board: Ralf Scheller · Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (3)
10 Jul 2017
Bekanntmachung gemäß § 19 MitbestG
7 Jul 2017
List of board members
30 Jun 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 30.06.2017“
27 Jun 2017
CEO: Michael Fübi · No longer Member of the Executive Board: Thomas Biedermann, Stephan Schmitt
9 Jun 2017
List of board members
2 Jun 2017
Aufsichtsrat
22 May 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 22.05.2017“
27 Apr 2017
Wordmark: “FEMAC“
17 Mar 2017
Bekanntmachung über die Zusammensetzung des Aufsichtsrats nach § 97 AktG
8 Feb 2017
Authorized signatory (ppa): Marcus Staude · No longer Authorized signatory (ppa) (1)
26 Jan 2017
No longer Authorized signatory (ppa) (2)
3 Jan 2017
Patent: Produktschutz-Portal und Verfahren zur Echtheitsprüfung von Produkten
Year 2016 in Dpmam
5 trademark filings: TÜV STAR*, auto.tuv.com …
21 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 198 Shareholdings (198 companies)
28 Nov 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 103 Shareholdings (103 companies)
25 Nov 2016
Authorized signatory (ppa): Achim Ernst
18 Jul 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 186 Shareholdings (186 companies)
28 Jun 2016
Wordmark: “CERTIPEDIA“
27 Apr 2016
Aufsichtsrat
27 Apr 2016
List of board members
14 Apr 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 14.04.2016“
22 Mar 2016
No longer Authorized signatory (ppa) (2)
4 Mar 2016
Patent: Produktschutz-Portal und Verfahren zur Echtheitsprüfung von Produkten
1 Mar 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 147 Shareholdings (147 companies)
27 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 188 Shareholdings (188 companies)
26 Oct 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · 151 Shareholdings (151 companies)
14 Oct 2015
Wordmark: “PersCert“
3 Sept 2015
Member of the Executive Board: Vincent G. Furnari · No longer Member of the Executive Board (1)
31 Aug 2015
Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
14 Jul 2015
Word figurative mark: “e“
19 Jun 2015
Wordmark: “TÜV TOP“
3 Jun 2015
Patent: Produktschutz-Portal und Verfahren zur Echtheitsprüfung von Produkten
9 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · 171 Shareholdings (171 companies)
4 Mar 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · 12 Shareholdings (12 companies)
26 Feb 2015
CEO: Michael Fübi · Authorized signatory (ppa) (1)
4 Feb 2015
List of board members
18 Dec 2014
Aufsichtsrat
1 Dec 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 01.12.2014“
7 Nov 2014 via TÜV-Berlin-Brandenburg-Verwaltungs-GmbH
Control, Profit Transfer: TÜV-Berlin-Brandenburg-Verwaltungs-GmbH
2 Oct 2014 via TÜV Pfalz GmbH
Control, Profit Transfer: TÜV Pfalz GmbH
3 Sept 2014 via TÜV Rheinland LGA Beteiligungs GmbH
Control, Profit Transfer: TÜV Rheinland LGA Beteiligungs GmbH
1 Sept 2014 via TÜV Rheinland Pension Fund GmbH also 01/07/2005
Control, Profit Transfer: TÜV Rheinland Pension Fund GmbH
29 Aug 2014 via TÜV Rheinland Kraftfahrt GmbH
Control, Profit Transfer: TÜV Rheinland Kraftfahrt GmbH
28 Aug 2014 via TÜV Rheinland Systeme GmbH also 04/06/2007, 30/05/2007
Control, Profit Transfer: TÜV Rheinland Systeme GmbH
28 Aug 2014 via TÜV Rheinland Industrie Service GmbH
Control, Profit Transfer: TÜV Rheinland Industrie Service GmbH
27 Aug 2014 via TÜV Rheinland Service GmbH
Control, Profit Transfer: TÜV Rheinland Service GmbH
27 Aug 2014 via VTÜ Versicherungsvermittlung GmbH also 11/12/2001
Control, Profit Transfer: VTÜ Versicherungsvermittlung GmbH
27 Aug 2014 via TÜV Rheinland Leben und Gesundheit GmbH also 07/11/2006, 31/10/2006
Control, Profit Transfer: TÜV Rheinland Leben und Gesundheit GmbH
21 Jul 2014
Member of the Executive Board: Ralf Scheller · No longer Member of the Executive Board (2)
9 Jul 2014
No longer Authorized signatory (ppa) (1)
13 Jun 2014
Authorized signatory (ppa) (1)
16 Apr 2014
No longer Authorized signatory (ppa): Marcus Staude · Authorized signatory (ppa) (1)
10 Apr 2014
Aufsichtsrat
2 Apr 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 02.04.2014“
24 Jan 2014
Authorized signatory (ppa) (2)
15 Nov 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 83 Shareholdings (83 companies)
Year 2013 in Dpmam
1 wordmark: CERTIPEDIA, FEMAC, TEOX, TÜV Rheinland, TÜV STAR*, TÜV TOP, auto.tuv.com …
28 Oct 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 171 Shareholdings (171 companies)
30 Aug 2013
Authorized signatory (ppa) (1)
27 Jun 2013
Word figurative mark: “TÜVRheinland GS geprüfte Sicherheit“
8 May 2013
List of board members
22 Apr 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 22.04.2013“
28 Jan 2013
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 47 Shareholdings (47 companies)
18 Jan 2013 via TÜV Rheinland LGA Products GmbH also 11/01/2013
No longer Control, No longer Profit Transfer: TÜV Rheinland LGA Products GmbH
21 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 159 Shareholdings (159 companies)
Year 2012 in Dpmam
1 word figurative mark: PersCert, TÜV …
24 Sept 2012
No longer Authorized signatory (ppa) (1)
29 Mar 2012
Aufsichtsrat
29 Mar 2012
List of board members
15 Mar 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 15.03.2012“
9 Feb 2012
Wordmark: “PersCert“
31 Jan 2012
Member of the Executive Board (1)
6 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 160 Shareholdings (160 companies)
6 Dec 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
1 Dec 2011
Word figurative mark: “TÜVRheinland FoodCert Alliance“
25 Nov 2011
Member of the Executive Board: Thomas Biedermann, Stephan Schmitt · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1)
24 Nov 2011
Wordmark: “PersCert“
15 Sept 2011
CEO (1)
6 Sept 2011
Member of the Executive Board (1) · No longer CEO (1) · No longer Authorized signatory (ppa) (1)
30 Mar 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · 175 Shareholdings (175 companies)
17 Mar 2011
No longer Authorized signatory (ppa) (1)
12 Jan 2011
Word figurative mark: “e“
6 Jan 2011
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · 172 Shareholdings (172 companies)
18 Nov 2010
Authorized signatory (ppa): Knuth Martens · No longer Authorized signatory (ppa) (1)
Year 2010 in Dpmam
1 wordmark: PersCert, TEOX, TÜV, TÜV Rheinland, TÜV STAR* …
25 Jun 2010
Authorized signatory (ppa) (1)
25 May 2010
No longer Authorized signatory (ppa) (1) · Name: TÜV Rheinland AG · Company statute · Corporate Purpose
12 May 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Apr 2010 as TÜV Rheinland Holding AG
Authorized signatory (ppa) (1)
7 Apr 2010 as TÜV Rheinland Holding AG
CEO (1) · No longer Member of the Executive Board (1)
18 Feb 2010 as TÜV Rheinland Holding AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 184 Shareholdings (184 companies)
12 Feb 2010 as TÜV Rheinland Holding AG
List of board members
10 Feb 2010 as TÜV Rheinland Holding AG
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 178 Shareholdings (178 companies)
1 Jan 2010
Original document: “Liste der Aufsichtsratsmitglieder zum 01.01.2010“
18 Dec 2009 via TÜV Rheinland LGA Products GmbH also 17/12/2009
Control, Profit Transfer: TÜV Rheinland LGA Products GmbH
29 Sept 2009 as TÜV Rheinland Holding AG
No longer Authorized signatory (ppa): Michael Weppler
25 Aug 2009 via Alters- und Hinterbliebenen-Versicherung der Technischen Überwachungs-Vereine -VVaG also 05/08/2008
Shareholder: AHV - Alters- und Hinterbliebenen Versicherung der Technischen Überwachungs-Vereine
21 Jul 2009 as TÜV Rheinland Holding AG
No longer Authorized signatory (ppa): Achim Ernst · Authorized signatory (ppa) (2)
29 Jun 2009 as TÜV Rheinland Holding AG
Member of the Executive Board (1) · Authorized signatory (ppa) (1)
29 Jun 2009 as TÜV Rheinland Holding AG
List of board members
7 May 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 07.05.2009“
4 May 2009 as TÜV Rheinland Holding AG
Patent: Acceleration measurement on an elevator installation
4 May 2009 as TÜV Rheinland Holding AG
Patent: sinking prevention device
3 Mar 2009 as TÜV Rheinland Holding AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 51 Shareholdings (51 companies)
6 Feb 2009 as TÜV Rheinland Holding AG
No longer Authorized signatory (ppa) (1)
21 Jan 2009 as TÜV Rheinland Holding AG
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 165 Shareholdings (165 companies)
29 Dec 2008 as TÜV Rheinland Holding AG
No longer Member of the Executive Board (1) · Address
18 Dec 2008
No longer Member of the Executive Board (1) · Address
10 Oct 2008
Wordmark: “TÜV Rheinland“
7 Oct 2008 as TÜV Rheinland Holding AG
Member of the Executive Board (1)
7 Oct 2008
Word figurative mark: “TÜV“
4 Aug 2008 as TÜV Rheinland Holding AG
Merger: TÜV SÜD AG
9 Jul 2008 via TÜV SÜD AG
Merger: TÜV SÜD AG
24 Jun 2008
Wordmark: “TÜV“
16 Jun 2008
Word figurative mark: “TÜVRheinland“
3 Jun 2008 as TÜV Rheinland Holding AG
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholding: LGA Beteiligungs GmbH
25 Apr 2008 as TÜV Rheinland Holding AG
Authorized signatory (ppa): Michael Weppler
23 Apr 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 23.04.2008“
25 Mar 2008 as TÜV Rheinland Holding AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · 170 Shareholdings (170 companies)
14 Feb 2008 via TÜV Rheinland LGA Beteiligungs GmbH
Shareholding: LGA Beteiligungs GmbH
16 Jan 2008
Wordmark: “TÜV“
16 Jan 2008
Wordmark: “TÜV“
14 Jan 2008 as TÜV Rheinland Holding AG
Authorized signatory (ppa): Björn Clüsserath
9 Nov 2007
Wordmark: “TÜV“
30 Oct 2007 as TÜV Rheinland Holding AG
Authorized signatory (ppa) (1)
21 Sept 2007 as TÜV Rheinland Holding AG
No longer Authorized signatory (ppa) (1)
13 Sept 2007 as TÜV Rheinland Holding AG
No longer Authorized signatory (ppa) (1)
27 Jul 2007 via TÜV Rheinland LGA Beteiligungs GmbH also 26/07/2007
Control, Profit Transfer: LGA Beteiligungs GmbH
27 Jun 2007 as TÜV Rheinland Holding AG
List of board members
11 May 2007 as TÜV Rheinland Holding AG
Authorized signatory (ppa) (1)
10 May 2007
Original document: “Liste der Aufsichtsratsmitglieder zum 10.05.2007“
1 Mar 2007
Word figurative mark: “TÜVRheinland“
13 Feb 2007 as TÜV Rheinland Holding AG
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
18 Jan 2007 as TÜV Rheinland Holding AG
Authorized signatory (ppa) (1)
Year 2006 in Dpmam
11 trademark filings (7 wordmarks, 3 word figurative marks): FEMAC, TEOX, TÜV Rheinland, TÜV STAR*, auto.tuv.com …
3 Oct 2006
Wordmark: “auto.tuv.com“
9 Aug 2006
Other mark
1 Jun 2006 via TÜV Rheinland LGA Products GmbH also 29/05/2006
Control, Profit Transfer: TÜV Rheinland Product Safety GmbH
18 May 2006 as TÜV Rheinland Holding AG
Authorized signatory (ppa) (2)
13 Feb 2006
Authorized signatory (ppa) (2)
24 Jan 2006 as TÜV Rheinland Holding AG
No longer Authorized signatory (ppa): Thomas Biedermann · Authorized signatory (ppa) (2)
10 Jan 2006 via TÜV Media GmbH TÜV Rheinland Group also 02/01/2006
No longer Control, No longer Profit Transfer: TÜV Media GmbH TÜV Rheinland Group
15 Dec 2005 via TÜV Rheinland Service GmbH also 12/12/2005
Control, Profit Transfer: TÜV Service GmbH TÜV Rheinland Group
22 Sept 2005 as TÜV Rheinland Holding AG
No longer Member of the Executive Board (1)
25 Aug 2005 as TÜV Rheinland Holding AG
Authorized signatory (ppa) (1)
17 Aug 2005
Authorized signatory (ppa) (1)
3 May 2005 as TÜV Rheinland Holding AG
No longer Authorized signatory (ppa) (2)
6 Apr 2005 as TÜV Rheinland Holding AG
Authorized signatory (ppa) (1)
29 Mar 2005
Authorized signatory (ppa) (1)
20 Jan 2005
Patent: Produktschutz-Portal und Verfahren zur Echtheitsprüfung von Produkten
17 Jan 2005
Wordmark: “TÜV TOP“
16 Dec 2003
Capital: €35M
7 Jul 2003
Authorized signatory (ppa) (1)
1 Apr 2003
Authorized signatory (ppa) (1)
18 Feb 2003
No longer Authorized signatory (ppa) (2)
29 Nov 2002
Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
11 Oct 2002
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
13 Nov 2001 as TÜV Rheinland Holding AG
Reg­is­tra­tion · Authorized signatory (ppa) (3) · CEO (1) · CxO (2) · Capital: 65M DEM · Seat: Cologne · Legal form: AG · Name: TÜV Rheinland Holding AG · Proxy policy · Corporate Purpose
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Mentions

9 Jul 2026 in Ler
Direct parent: TÜV International GmbH - Unternehmensgruppe TÜV Rheinland
9 Jul 2026 in Ler
Ultimate parent: TÜV International GmbH - Unternehmensgruppe TÜV Rheinland
Year 2025 in Hrdk also 03/07/2019, 02/03/2015
2 Shareholdings: RACER Benchmark Group GmbH
22 Mar 2024 in Hrdk also 17/01/2022, 12/01/2022, 12/01/2022, 23/10/2018, 23/10/2018, 20/11/2013, 20/11/2013
RACER Benchmark Group GmbH: “Liste der Gesellschafter“
Year 2023 in Hrdk
3 Shareholdings: TÜV Rheinland Systeme GmbH, TÜV Rheinland Industrie Service GmbH, TÜV AI.Lab GmbH
Year 2021 in Hrdk
2 Shareholdings: TÜV Rheinland Solar GmbH, TÜV Rheinland Kraftfahrt GmbH
Year 2020 in Hrdk
Shareholding: TÜV Rheinland Industrie Service GmbH
4 Apr 2019 in Ler
Ultimate parent: TUV Rheinland UK Ltd
2 Jun 2016 in Hrdk also 02/02/2016
Gesellschaft für Anlagen- und Reaktorsicherheit (GRS) gGmbH: “Liste der Gesellschafter“
29 Apr 2014 in Hrdk also 22/04/2014
VTÜ Versicherungsvermittlung GmbH: “Liste der Gesellschafter“
21 May 2012 in Hrdk also 26/03/2012, 26/03/2012
TÜV Rheinland Leben und Gesundheit GmbH: “Liste der Gesellschafter“
Year 2011 in Hrdk
10 Shareholdings (10 companies)
27 Jul 2011 in Hrcdd
No longer Limited Partner: LGA Grundstücksgesellschaft mbH & Co. KG
Year 2010 in Hrdk
5 Shareholdings (5 companies)
Year 2009 in Hrdk
8 Shareholdings (8 companies)
Year 2007 in Hrdk
3 Shareholdings: TÜV Rheinland Systeme GmbH, TÜV Rheinland Cert GmbH, LGA Beteiligungs GmbH
28 Sept 2005 in Hrdk also 28/09/2005
TÜV Rheinland LGA Beteiligungs GmbH: “Liste der Gesellschafter“
12 Feb 2004 in Hrcdd also 02/02/2004
Control, Profit Transfer: TÜV Kraftfahrt GmbH - Unternehmensgruppe TÜV Rheinland/Berlin-Brandenburg
22 Jan 2004 in Hrcdd
Control, Profit Transfer: TÜV Anlagentechnik GmbH - Unternehmensgruppe TÜV Rheinland / Berlin-Brandenburg
14 Nov 2003 in Hrcdd
Control, Profit Transfer: TÜV International GmbH - Unternehmensgruppe TÜV Rheinland
7 Dec 2001 in Hrcdd
Control, Profit Transfer: TÜV-Verlag GmbH - Unternehmensgruppe TÜV Rheinland/Berlin-Brandenburg
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