POLYPLAN GmbH Ingenieurbüro für Energie- und Umwelttechnik
Registration details
Company overview
POLYPLAN GmbH Ingenieurbüro für Energie- und Umwelttechnik is a Private limited company (Ltd.) registered in Germany under HRB 52231 Hannover, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hannover, Germany. 5 shareholders are on record for POLYPLAN GmbH Ingenieurbüro für Energie- und Umwelttechnik, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 20 October 2026.
Officers
4
Registry notes and limitations
Three of the 4 officer records shown for POLYPLAN GmbH Ingenieurbüro für Energie- und Umwelttechnik are current appointments, filed with Handelsregister (Commercial Register). Ralf Freyer (appointed 2006-02-17), Dieter Bügling (appointed 2016-06-27) and Stefan Bruns (appointed 2016-06-27) all serve as Geschäftsführer (managing director). The remaining 1 record shown (Knud Vormschlag) is a former appointment that has since been resigned.
Management authority at POLYPLAN GmbH Ingenieurbüro für Energie- und Umwelttechnik sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BFB UG (haftungsbeschränkt) & Co. KG
Germany
How these relationships were recorded
POLYPLAN GmbH Ingenieurbüro für Energie- und Umwelttechnik sits 1 level below its ultimate parent, BFB UG (haftungsbeschränkt) & Co. KG, registered in Germany. The full chain up to BFB UG (haftungsbeschränkt) & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by POLYPLAN GmbH Ingenieurbüro für Energie- und Umwelttechnik's own shareholder record.
Frequently asked questions
Who owns POLYPLAN GmbH Ingenieurbüro für Energie- und Umwelttechnik?
Five shareholders are currently on record for POLYPLAN GmbH Ingenieurbüro für Energie- und Umwelttechnik, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Dieter Bügling, holding 25% — the largest recorded stake — followed by Stefan Bruns at 25%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is POLYPLAN GmbH Ingenieurbüro für Energie- und Umwelttechnik's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for POLYPLAN GmbH Ingenieurbüro für Energie- und Umwelttechnik is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does POLYPLAN GmbH Ingenieurbüro für Energie- und Umwelttechnik have on record?
5 shareholders are shown on record for POLYPLAN GmbH Ingenieurbüro für Energie- und Umwelttechnik. The register reports 8 in total; only the top 5 by holding are shown here.
What is POLYPLAN GmbH Ingenieurbüro für Energie- und Umwelttechnik's company registration number?
POLYPLAN GmbH Ingenieurbüro für Energie- und Umwelttechnik's registration number is HRB 52231 Hannover, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is POLYPLAN GmbH Ingenieurbüro für Energie- und Umwelttechnik still an active company?
POLYPLAN GmbH Ingenieurbüro für Energie- und Umwelttechnik's status on Handelsregister (Commercial Register) is listed as active.
What is POLYPLAN GmbH Ingenieurbüro für Energie- und Umwelttechnik's registered address?
The registered address on file for POLYPLAN GmbH Ingenieurbüro für Energie- und Umwelttechnik is Hannover, Germany.
Who are the officers/directors of POLYPLAN GmbH Ingenieurbüro für Energie- und Umwelttechnik?
Three of the 4 officer records shown for POLYPLAN GmbH Ingenieurbüro für Energie- und Umwelttechnik are current appointments, filed with Handelsregister (Commercial Register). Ralf Freyer (appointed 2006-02-17), Dieter Bügling (appointed 2016-06-27) and Stefan Bruns (appointed 2016-06-27) all serve as Geschäftsführer (managing director). The remaining 1 record shown (Knud Vormschlag) is a former appointment that has since been resigned. Management authority at POLYPLAN GmbH Ingenieurbüro für Energie- und Umwelttechnik sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does POLYPLAN GmbH Ingenieurbüro für Energie- und Umwelttechnik have a parent company or subsidiaries?
POLYPLAN GmbH Ingenieurbüro für Energie- und Umwelttechnik sits 1 level below its ultimate parent, BFB UG (haftungsbeschränkt) & Co. KG, registered in Germany.
Can Zavia monitor changes to POLYPLAN GmbH Ingenieurbüro für Energie- und Umwelttechnik's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to POLYPLAN GmbH Ingenieurbüro für Energie- und Umwelttechnik's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access POLYPLAN GmbH Ingenieurbüro für Energie- und Umwelttechnik's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Germany, so records like POLYPLAN GmbH Ingenieurbüro für Energie- und Umwelttechnik's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Handelsregister (Commercial Register) and was last synced on 20 October 2026.