ABV Bau Ullrich GmbH
ABV Bau Ullrich GmbH is a Private limited company (Ltd.) registered in Germany under HRB 11271 KI Kiel, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 20 November 2009 and lists its registered address as Neumünster, Germany. 2 shareholders are on record for ABV Bau Ullrich GmbH, 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.
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Shareholders
2
Two shareholders are currently on record for ABV Bau Ullrich GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Marco Ullrich, holding 75% — a majority holding — followed by Timo Ullrich at 25%.
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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Marco Ullrich | 75% | Handelsregister (Commercial Register) | |
| Timo Ullrich | 25% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for ABV Bau Ullrich GmbH are current appointments, filed with Handelsregister (Commercial Register). Timo Ullrich (appointed 2022-06-16), Marco Ullrich and Patrick Herrmann all serve as Geschäftsführer (managing director). The remaining 1 record shown (Klaus Ullrich) is a former appointment that has since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ABV Bau Ullrich GmbH 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
ABV Bau Ullrich GmbH sits 5 levels below its ultimate parent, Ortwin Goldbeck Holding SE, registered in Germany. The full chain up to Ortwin Goldbeck Holding SE is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ABV Bau Ullrich GmbH's own shareholder record.
Ortwin Goldbeck Holding SE
Germany
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Frequently Asked Questions
Who owns ABV Bau Ullrich GmbH?
Two shareholders are currently on record for ABV Bau Ullrich GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Marco Ullrich, holding 75% — a majority holding — followed by Timo Ullrich at 25%. 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 ABV Bau Ullrich GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ABV Bau Ullrich GmbH 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 ABV Bau Ullrich GmbH have on record?
2 shareholders are shown on record for ABV Bau Ullrich GmbH.
What is ABV Bau Ullrich GmbH's company registration number?
ABV Bau Ullrich GmbH's registration number is HRB 11271 KI Kiel, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is ABV Bau Ullrich GmbH still an active company?
ABV Bau Ullrich GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was ABV Bau Ullrich GmbH incorporated?
ABV Bau Ullrich GmbH was incorporated on 20 November 2009, according to Handelsregister (Commercial Register).
What is ABV Bau Ullrich GmbH's registered address?
The registered address on file for ABV Bau Ullrich GmbH is Neumünster, Germany.
Who are the officers/directors of ABV Bau Ullrich GmbH?
Three of the 5 officer records shown for ABV Bau Ullrich GmbH are current appointments, filed with Handelsregister (Commercial Register). Timo Ullrich (appointed 2022-06-16), Marco Ullrich and Patrick Herrmann all serve as Geschäftsführer (managing director). The remaining 1 record shown (Klaus Ullrich) is a former appointment that has since been resigned. Management authority at ABV Bau Ullrich GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ABV Bau Ullrich GmbH have a parent company or subsidiaries?
ABV Bau Ullrich GmbH sits 5 levels below its ultimate parent, Ortwin Goldbeck Holding SE, registered in Germany.
Can Zavia monitor changes to ABV Bau Ullrich GmbH's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to ABV Bau Ullrich GmbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ABV Bau Ullrich GmbH'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 ABV Bau Ullrich GmbH'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.