Arbeitsmedizinischer Dienst der BG BAU GmbH
Arbeitsmedizinischer Dienst der BG BAU GmbH is a Private limited company (Ltd.) registered in Germany under HRB 200088 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 27 September 2018 and lists its registered address as Berlin, Germany. 1 shareholder is on record for Arbeitsmedizinischer Dienst der BG BAU 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 8 October 2026.
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Shareholders
1
One shareholder is currently on record for Arbeitsmedizinischer Dienst der BG BAU GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is BG BAU – Berufsgenossenschaft der Bauwirtschaft, bundesunmittelbare Körperschaft des öffentlichen Rechts, holding 100% — a majority holding.
The 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 |
|---|---|---|---|
| BG BAU – Berufsgenossenschaft der Bauwirtschaft, bundesunmittelbare Körperschaft des öffentlichen Rechts | 100% | Handelsregister (Commercial Register) |
Officers
4
Two of the 4 officer records shown for Arbeitsmedizinischer Dienst der BG BAU GmbH are current appointments, filed with Handelsregister (Commercial Register). Anette Wahl-Wachendorf (appointed 2019-03-22) and Hermann Breitinger both serve as Geschäftsführer (managing director). The remaining 2 records shown (Klaus-Richard Bergmann and Falk Seidel) are former appointments that have since been resigned.
Management authority at Arbeitsmedizinischer Dienst der BG BAU 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
Arbeitsmedizinischer Dienst der BG BAU GmbH sits 1 level below its ultimate parent, BG Bau – Berufsgenossenschaft der Bauwirtschaft, registered in Germany. The full chain up to BG Bau – Berufsgenossenschaft der Bauwirtschaft is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Arbeitsmedizinischer Dienst der BG BAU GmbH's own shareholder record.
BG Bau – Berufsgenossenschaft der Bauwirtschaft
Germany
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Frequently Asked Questions
Who owns Arbeitsmedizinischer Dienst der BG BAU GmbH?
One shareholder is currently on record for Arbeitsmedizinischer Dienst der BG BAU GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is BG BAU – Berufsgenossenschaft der Bauwirtschaft, bundesunmittelbare Körperschaft des öffentlichen Rechts, holding 100% — a majority holding. The 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 Arbeitsmedizinischer Dienst der BG BAU GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Arbeitsmedizinischer Dienst der BG BAU 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 Arbeitsmedizinischer Dienst der BG BAU GmbH have on record?
1 shareholder is shown on record for Arbeitsmedizinischer Dienst der BG BAU GmbH.
What is Arbeitsmedizinischer Dienst der BG BAU GmbH's company registration number?
Arbeitsmedizinischer Dienst der BG BAU GmbH's registration number is HRB 200088 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Arbeitsmedizinischer Dienst der BG BAU GmbH still an active company?
Arbeitsmedizinischer Dienst der BG BAU GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Arbeitsmedizinischer Dienst der BG BAU GmbH incorporated?
Arbeitsmedizinischer Dienst der BG BAU GmbH was incorporated on 27 September 2018, according to Handelsregister (Commercial Register).
What is Arbeitsmedizinischer Dienst der BG BAU GmbH's registered address?
The registered address on file for Arbeitsmedizinischer Dienst der BG BAU GmbH is Berlin, Germany.
Who are the officers/directors of Arbeitsmedizinischer Dienst der BG BAU GmbH?
Two of the 4 officer records shown for Arbeitsmedizinischer Dienst der BG BAU GmbH are current appointments, filed with Handelsregister (Commercial Register). Anette Wahl-Wachendorf (appointed 2019-03-22) and Hermann Breitinger both serve as Geschäftsführer (managing director). The remaining 2 records shown (Klaus-Richard Bergmann and Falk Seidel) are former appointments that have since been resigned. Management authority at Arbeitsmedizinischer Dienst der BG BAU GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Arbeitsmedizinischer Dienst der BG BAU GmbH have a parent company or subsidiaries?
Arbeitsmedizinischer Dienst der BG BAU GmbH sits 1 level below its ultimate parent, BG Bau – Berufsgenossenschaft der Bauwirtschaft, registered in Germany.
Can Zavia monitor changes to Arbeitsmedizinischer Dienst der BG BAU 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 Arbeitsmedizinischer Dienst der BG BAU 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 Arbeitsmedizinischer Dienst der BG BAU 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 Arbeitsmedizinischer Dienst der BG BAU 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 8 October 2026.