The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    WÖber, Gernot
    Vice President Finance Emena born in November 1970
    Individual (1 offspring)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Daublebsky, Stefan
    Commercial Project Manager born in November 1971
    Individual (1 offspring)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Frint, Andreas
    Vice President born in February 1976
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Kapsch Corporation, Am Europlatz 2, Vienna, Austria
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Larsson, Carl Mattias
    Cfo born in June 1969
    Individual
    Officer
    2016-09-27 ~ 2017-01-23
    OF - Director → CIF 0
  • 2
    Gschnitzer, Michael
    Head Of Sales born in December 1961
    Individual
    Officer
    2008-08-01 ~ 2016-09-27
    OF - Director → CIF 0
  • 3
    KrÖll, Klaus Michael
    Executive Vice President, Europe, Middle East & No born in March 1973
    Individual
    Officer
    2017-01-23 ~ 2020-07-06
    OF - Director → CIF 0
  • 4
    Kindleysides, Sharon
    Sales Manager born in January 1969
    Individual (3 offsprings)
    Officer
    2006-06-27 ~ 2017-06-15
    OF - Director → CIF 0
  • 5
    Lamy, Bernard Jean René
    Executive Vice President born in October 1963
    Individual
    Officer
    2016-09-27 ~ 2017-01-23
    OF - Director → CIF 0
  • 6
    Schuchlenz, Peter
    Manager born in February 1968
    Individual
    Officer
    2008-08-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-06-27 ~ 2018-02-22
    PE - Secretary → CIF 0
parent relation
Company in focus

KAPSCH TRAFFICCOM LIMITED

Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.

  • KAPSCH TRAFFICCOM LIMITED
    Info
    Registered number 05859799
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex HA1 1UD
    Private Limited Company incorporated on 2006-06-27 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.