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Company registry profile

bito verkaufsgesellschaft mbh

Active

From the registry

Registration details

Registration No.
HRB 169977 B Charlottenburg (Berlin)
Incorporation Date
2006-04-25
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.bito-ag.de/
Source: Handelsregister (Commercial Register)Registry coverage
Registry summary

Company overview

bito verkaufsgesellschaft mbh is a Private limited company (Ltd.) registered in Germany under HRB 169977 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 25 April 2006 and lists its registered address as Berlin, Germany. 1 shareholder is on record for bito verkaufsgesellschaft mbh, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 27 October 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
bito aktiengesellschaft 14.3% Handelsregister (Commercial Register)

Registry notes and limitations

One shareholder is currently on record for bito verkaufsgesellschaft mbh, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is bito aktiengesellschaft, holding 14.3% — the largest recorded stake.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

JS
Joachim Spitzley ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JW
Jürgen Wichert ACTIVE

Appointed
2019-07-22
Residence
🇩🇪 Germany
Occupation
Officer

CP
Christiane Piotter RESIGNED

Appointed
2015-09-01
Resigned
2022-12-28
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RH
Romana Hoffmann RESIGNED

Appointed
2015-09-01
Resigned
2021-12-06
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RH
Richard Haverland RESIGNED

Appointed
2012-07-02
Resigned
2019-06-27
Residence
🇩🇪 Germany
Occupation
Officer

Registry notes and limitations

Two of the 5 officer records shown for bito verkaufsgesellschaft mbh are current appointments, filed with Handelsregister (Commercial Register). Joachim Spitzley serves as Geschäftsführer (managing director); Jürgen Wichert (appointed 2019-07-22) serves as Officer. The remaining 3 records shown (Christiane Piotter, Romana Hoffmann and 1 other) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at bito verkaufsgesellschaft mbh 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

Ultimate HQ
bito aktiengesellschaft
Germany

How these relationships were recorded

bito verkaufsgesellschaft mbh sits 1 level below its ultimate parent, bito aktiengesellschaft, registered in Germany. Immediately above bito verkaufsgesellschaft mbh is bito aktiengesellschaft, holding 14.3% as filed in bito verkaufsgesellschaft mbh's own shareholder record with Handelsregister (Commercial Register).

Registry questions

Frequently asked questions

Who owns bito verkaufsgesellschaft mbh?

One shareholder is currently on record for bito verkaufsgesellschaft mbh, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is bito aktiengesellschaft, holding 14.3% — the largest recorded stake. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is bito verkaufsgesellschaft mbh's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for bito verkaufsgesellschaft mbh is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does bito verkaufsgesellschaft mbh have on record?

1 shareholder is shown on record for bito verkaufsgesellschaft mbh.

What is bito verkaufsgesellschaft mbh's company registration number?

bito verkaufsgesellschaft mbh's registration number is HRB 169977 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is bito verkaufsgesellschaft mbh still an active company?

bito verkaufsgesellschaft mbh's status on Handelsregister (Commercial Register) is listed as active.

When was bito verkaufsgesellschaft mbh incorporated?

bito verkaufsgesellschaft mbh was incorporated on 25 April 2006, according to Handelsregister (Commercial Register).

What is bito verkaufsgesellschaft mbh's registered address?

The registered address on file for bito verkaufsgesellschaft mbh is Berlin, Germany.

Who are the officers/directors of bito verkaufsgesellschaft mbh?

Two of the 5 officer records shown for bito verkaufsgesellschaft mbh are current appointments, filed with Handelsregister (Commercial Register). Joachim Spitzley serves as Geschäftsführer (managing director); Jürgen Wichert (appointed 2019-07-22) serves as Officer. The remaining 3 records shown (Christiane Piotter, Romana Hoffmann and 1 other) are former appointments that have since been resigned. Management authority at bito verkaufsgesellschaft mbh sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does bito verkaufsgesellschaft mbh have a parent company or subsidiaries?

bito verkaufsgesellschaft mbh sits 1 level below its ultimate parent, bito aktiengesellschaft, registered in Germany.

Can Zavia monitor changes to bito verkaufsgesellschaft mbh's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to bito verkaufsgesellschaft mbh's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access bito verkaufsgesellschaft mbh'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 bito verkaufsgesellschaft mbh'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 27 October 2026.

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