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Abwicklungsgesellschaft Biogas I AG

Join Stock Company Intermediate

Registration No.
HRB 3045 Amberg
Incorporation Date
2001-09-04
Company Type
Join Stock Company
Address
Schwandorf, Germany
Website
www.schmack-biogas.com/
Source: Handelsregister (Commercial Register)

Abwicklungsgesellschaft Biogas I AG is a Join Stock Company registered in Germany under HRB 3045 Amberg, and its current status with Handelsregister (Commercial Register) is intermediate. The company was incorporated on 4 September 2001 and lists its registered address as Schwandorf, Germany. As a Join Stock Company, Abwicklungsgesellschaft Biogas I AG files no Gesellschafterliste, so no shareholder list is available from the German commercial register — ownership of a listed Aktiengesellschaft is disclosed instead through WpHG voting-rights notifications above statutory thresholds. No beneficial owner record is shown for Abwicklungsgesellschaft Biogas I AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Officers

5

The Aufsichtsratsmitglied (board member) of Abwicklungsgesellschaft Biogas I AG currently on record is Werner Rüberg; five officers are currently on record for Abwicklungsgesellschaft Biogas I AG, filed with Handelsregister (Commercial Register).

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

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.

WR
Werner Rüberg ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

MW
Mario Weiss ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

OR
Otto R. Eichhorn ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

MW
Markus Wolf ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

ED
Elfriede Dahnk ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Abwicklungsgesellschaft Biogas I AG has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Abwicklungsgesellschaft Biogas I AG
Germany
Hese Biogas GmbH
GermanyDE 45879B9003

Schmack Energie Holding GmbH
GermanyDE 92224B3913

Abwicklungsgesellschaft Biogas III GmbH
GermanyDE 83278B17293

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Frequently Asked Questions

Who is Abwicklungsgesellschaft Biogas I AG's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for Abwicklungsgesellschaft Biogas I AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is Abwicklungsgesellschaft Biogas I AG's company registration number?

Abwicklungsgesellschaft Biogas I AG's registration number is HRB 3045 Amberg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is intermediate.

Is Abwicklungsgesellschaft Biogas I AG still an active company?

Abwicklungsgesellschaft Biogas I AG's status on Handelsregister (Commercial Register) is listed as intermediate, not currently active.

When was Abwicklungsgesellschaft Biogas I AG incorporated?

Abwicklungsgesellschaft Biogas I AG was incorporated on 4 September 2001, according to Handelsregister (Commercial Register).

What is Abwicklungsgesellschaft Biogas I AG's registered address?

The registered address on file for Abwicklungsgesellschaft Biogas I AG is Schwandorf, Germany.

What legal structure is Abwicklungsgesellschaft Biogas I AG registered as?

Abwicklungsgesellschaft Biogas I AG is registered as a Join Stock Company in Germany.

Who are the officers/directors of Abwicklungsgesellschaft Biogas I AG?

The Aufsichtsratsmitglied (board member) of Abwicklungsgesellschaft Biogas I AG currently on record is Werner Rüberg; five officers are currently on record for Abwicklungsgesellschaft Biogas I AG, filed with Handelsregister (Commercial Register).

Does Abwicklungsgesellschaft Biogas I AG have a parent company or subsidiaries?

Abwicklungsgesellschaft Biogas I AG has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to Abwicklungsgesellschaft Biogas I AG's ownership over time?

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

Can I access Abwicklungsgesellschaft Biogas I AG'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 Abwicklungsgesellschaft Biogas I AG'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 17 October 2026.

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