“B A G Bauartikel GmbH”
“B A G Bauartikel GmbH” is a Private limited company (Ltd.) registered in Germany under HRB 22857 Mainz, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Sprendlingen, Germany. 5 shareholders are on record for “B A G Bauartikel 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 28 October 2026.
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Shareholders
5
Five shareholders are currently on record for “B A G Bauartikel GmbH”, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Andreas Heymann, holding 40% — the largest recorded stake — followed by Susanne Heymann at 35%; the remaining 3 shareholders shown hold 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 |
|---|---|---|---|
| Andreas Heymann | 40% | Handelsregister (Commercial Register) | |
| Susanne Heymann | 35% | Handelsregister (Commercial Register) | |
| Susanne Heymann | 10% | Handelsregister (Commercial Register) |
Officers
4
Three of the 4 officer records shown for “B A G Bauartikel GmbH” are current appointments, filed with Handelsregister (Commercial Register). Andreas Heymann (appointed 2006-03-08), Susanne Heymann (appointed 2006-03-08) and Martin Heymann (appointed 2012-12-28) all serve as Geschäftsführer (managing director). The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.
Management authority at “B A G Bauartikel 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
“B A G Bauartikel GmbH” has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. 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 1 subsidiary spans Germany, Poland jurisdictions, 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.
“B A G Bauartikel GmbH”
Germany
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Frequently Asked Questions
Who owns “B A G Bauartikel GmbH”?
Five shareholders are currently on record for “B A G Bauartikel GmbH”, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Andreas Heymann, holding 40% — the largest recorded stake — followed by Susanne Heymann at 35%; the remaining 3 shareholders shown hold 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 “B A G Bauartikel GmbH”'s UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for “B A G Bauartikel 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 “B A G Bauartikel GmbH” have on record?
5 shareholders are shown on record for “B A G Bauartikel GmbH”.
What is “B A G Bauartikel GmbH”'s company registration number?
“B A G Bauartikel GmbH”'s registration number is HRB 22857 Mainz, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is “B A G Bauartikel GmbH” still an active company?
“B A G Bauartikel GmbH”'s status on Handelsregister (Commercial Register) is listed as active.
What is “B A G Bauartikel GmbH”'s registered address?
The registered address on file for “B A G Bauartikel GmbH” is Sprendlingen, Germany.
Who are the officers/directors of “B A G Bauartikel GmbH”?
Three of the 4 officer records shown for “B A G Bauartikel GmbH” are current appointments, filed with Handelsregister (Commercial Register). Andreas Heymann (appointed 2006-03-08), Susanne Heymann (appointed 2006-03-08) and Martin Heymann (appointed 2012-12-28) all serve as Geschäftsführer (managing director). The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at “B A G Bauartikel GmbH” sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does “B A G Bauartikel GmbH” have a parent company or subsidiaries?
“B A G Bauartikel GmbH” has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans Germany, Poland jurisdictions, 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 “B A G Bauartikel 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 “B A G Bauartikel 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 “B A G Bauartikel 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 “B A G Bauartikel 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 28 October 2026.