Albert Berg GmbH
Albert Berg GmbH is a Private limited company (Ltd.) registered in Germany under HRB 100115 Walsrode, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Diepholz, Germany. 3 shareholders are on record for Albert Berg 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 26 October 2026.
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Shareholders
3
Three shareholders are currently on record for Albert Berg GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Ernst-Albert Berg, holding 51% — a majority holding — followed by Ernst-Albert Berg at 35%; the remaining 1 shareholder shown holds 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Ernst-Albert Berg | 51% | Handelsregister (Commercial Register) | |
| Ernst-Albert Berg | 35% | Handelsregister (Commercial Register) | |
| Ernst-Albert Berg | 14% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for Albert Berg GmbH are current appointments, filed with Handelsregister (Commercial Register). Theresa Elisabeth Bulter and Markus Kunkel both serve as Geschäftsführer (managing director); Ernst-Albert Berg (appointed 2023-01-05) and Claudia Berg (appointed 2023-01-05) both serve as Officer. The remaining 1 record shown (Bärbel Berg) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Albert Berg 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
Albert Berg GmbH sits 1 level below its ultimate parent, Berg Group Holding GmbH, registered in Germany. The full chain up to Berg Group Holding GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Albert Berg GmbH's own shareholder record.
Berg Group Holding GmbH
Germany
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Frequently Asked Questions
Who owns Albert Berg GmbH?
Three shareholders are currently on record for Albert Berg GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Ernst-Albert Berg, holding 51% — a majority holding — followed by Ernst-Albert Berg at 35%; the remaining 1 shareholder shown holds 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 Albert Berg GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Albert Berg 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 Albert Berg GmbH have on record?
3 shareholders are shown on record for Albert Berg GmbH.
What is Albert Berg GmbH's company registration number?
Albert Berg GmbH's registration number is HRB 100115 Walsrode, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Albert Berg GmbH still an active company?
Albert Berg GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Albert Berg GmbH's registered address?
The registered address on file for Albert Berg GmbH is Diepholz, Germany.
Who are the officers/directors of Albert Berg GmbH?
Four of the 5 officer records shown for Albert Berg GmbH are current appointments, filed with Handelsregister (Commercial Register). Theresa Elisabeth Bulter and Markus Kunkel both serve as Geschäftsführer (managing director); Ernst-Albert Berg (appointed 2023-01-05) and Claudia Berg (appointed 2023-01-05) both serve as Officer. The remaining 1 record shown (Bärbel Berg) is a former appointment that has since been resigned. Management authority at Albert Berg GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Albert Berg GmbH have a parent company or subsidiaries?
Albert Berg GmbH sits 1 level below its ultimate parent, Berg Group Holding GmbH, registered in Germany.
Can Zavia monitor changes to Albert Berg 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 Albert Berg 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 Albert Berg 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 Albert Berg 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 26 October 2026.