Tiba Transformation Group GmbH
Overview
- Legal form
- GmbH
- Address
-
Perchtinger Str. 10
81379 München - Commercial register
- HRB 270885, München
- Registration date
- October 15, 2021
- Industry
-
Beteiligungsgesellschaften
Managementtätigkeiten von sonstigen Holdinggesellschaften
Managementtätigkeiten von Holdinggesellschaften mit überwiegend finanziellem Anteilsbesitz - Registered capital
- 752,000.00 EUR
- Representation rules
Ist nur ein Geschäftsführer bestellt, so vertritt er die Gesellschaft allein. Sind mehrere Geschäftsführer bestellt, so wird die Gesellschaft durch zwei Geschäftsführer oder durch einen Geschäftsführer gemeinsam mit einem Prokuristen vertreten.
- Purpose
- Halten, Erwerb und Verwalten von Beteiligungen an anderen Unternehmen sowie eigenständige Erbringung von Dienstleistungen zu Unternehmensberatung, Training und Interim-Management
Financials
Balance sheet
- Fixed Assets 89,9 % 445,0 k
- Current Assets 10,1 % 49,8 k
- Equity 94,6 % 468,3 k
- Liabilities 5,1 % 25,0 k
- Provisions 0,3 % 1,5 k
Authorized representatives
-
Till Balser
since 2021 Managing Director
Ownership & holdings
Shareholders
- TCB Vermögensverwaltungs GmbH DEU 100.0 % 752k €
Ultimate beneficial owners (UBOs)
Holds shares in
- Tiba Group Services GmbH 100.0 %
- Tiba Managementberatung GmbH 100.0 %
- Tiba Marketing GmbH 74.9 %
History
- 2026
-
23.03.
Change of bylawsTiba Transformation Group GmbH
-
23.03.
Change of purposeHalten, Erwerb und Verwalten von Beteiligungen an anderen Unternehmen sowie eigenständige Erbringung von Dienstleistungen zu Unternehmensberatung, Training und Interim-Management
- 2024
-
05.01.
Change of share capitalTiba Transformation Group GmbH
-
05.01.
Change of bylawsTiba Transformation Group GmbH
- 2022
-
30.12.
Change of bylawsTiba Transformation Group GmbH
-
30.12.
Change of share capitalTiba Transformation Group GmbH
-
18.11.
Change of addressTiba Transformation Group GmbH
-
09.08.
Change of bylawsTiba Transformation Group GmbH
Annual statements
Original published statements, ordered by fiscal year.
| Fiscal year | Document | Published | Access |
|---|---|---|---|
| 2021 | Jahresabschluss | Published | Via the API |
Register documents
Bring original register extracts and company documents into your application as PDF or XML.
/v1/fetch-document- Current extract (AD) PDF
- Chronological extract (CD) PDF
- Structured content (SI, XML) XML
- Shareholders list PDF
- Articles of association PDF
Explore more companies
Company data in your AI chat
Ask about directors, ownership and financial figures. Our MCP server connects your assistant to the Handelsregister API.
Connect your assistant
- Open the handelsregister.ai app in ChatGPT and add it.
- Sign in with your handelsregister.ai account when ChatGPT asks.
- Ask your question in the chat – the answers come straight from the commercial register.
Prefer to connect it yourself? Create a custom app in ChatGPT’s developer mode with this server URL:
https://mcp.handelsregister.ai/mcp
- Open Connectors in Claude and add a custom connector.
-
Enter this server URL and add the connector:
https://mcp.handelsregister.ai/mcp - Connect with your handelsregister.ai account, then enable the connector in your chat via “+” → “Connectors”.
Run once in your terminal:
claude mcp add --transport http handelsregister https://mcp.handelsregister.ai/mcp \
--header "X-API-Key: YOUR_API_KEY"
Replace YOUR_API_KEY with your handelsregister.ai API key.
Add this MCP server as a tool in your application:
from openai import OpenAI
client = OpenAI()
response = client.responses.create(
model="gpt-6-astra",
input="Who runs Tiba Transformation Group GmbH, who owns it and how have its financials developed? Include fiscal years and sources.\n\nentity_id: 174059969de2bc3cfce0b6a62513875a",
tools=[{
"type": "mcp",
"server_label": "handelsregister",
"server_url": "https://mcp.handelsregister.ai/mcp",
"headers": {"X-API-Key": "YOUR_API_KEY"},
"require_approval": "never",
}],
)
print(response.output_text)
Replace YOUR_API_KEY with your handelsregister.ai API key.
Add this configuration to your MCP client:
{
"mcpServers": {
"handelsregister": {
"url": "https://mcp.handelsregister.ai/mcp",
"headers": { "X-API-Key": "YOUR_API_KEY" }
}
}
}
Replace YOUR_API_KEY with your handelsregister.ai API key.
Ask about this company
Once connected, ask your assistant this question:
Who runs Tiba Transformation Group GmbH, who owns it and how have its financials developed? Include fiscal years and sources.
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