B & B Kalvelage Beteiligungsgesellschaft mbH
B & B Kalvelage Beteiligungsgesellschaft mbH is a Private limited company (Ltd.) registered in Germany under HRB 217001 Oldenburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Emstek, Germany. 3 shareholders are on record for B & B Kalvelage Beteiligungsgesellschaft mbH, 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 9 October 2026.
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Shareholders
3
Three shareholders are currently on record for B & B Kalvelage Beteiligungsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Birgit Kalvelage, holding 50% — the largest recorded stake — followed by JBK – Holding GmbH at 40%; the remaining 1 shareholder shown holds smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Birgit Kalvelage | 50% | Handelsregister (Commercial Register) | |
| JBK – Holding GmbH | 40% | Handelsregister (Commercial Register) | |
| JBK – Holding GmbH | 10% | Handelsregister (Commercial Register) |
Officers
5
Two of the 5 officer records shown for B & B Kalvelage Beteiligungsgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Birgit Kalvelage (appointed 2019-03-25) and Christoph Bernhard Kalvelage (appointed 2019-11-06) both serve as Geschäftsführer (managing director). The remaining 3 records shown (Peter Wilken, Horst Mittendorf and 1 other) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at B & B Kalvelage Beteiligungsgesellschaft mbH 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 & B Kalvelage Beteiligungsgesellschaft mbH has no recorded parent company — it sits at the top of its own group structure, with 2 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 2 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
B & B Kalvelage Beteiligungsgesellschaft mbH
Germany
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Frequently Asked Questions
Who owns B & B Kalvelage Beteiligungsgesellschaft mbH?
Three shareholders are currently on record for B & B Kalvelage Beteiligungsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Birgit Kalvelage, holding 50% — the largest recorded stake — followed by JBK – Holding GmbH at 40%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is B & B Kalvelage Beteiligungsgesellschaft mbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for B & B Kalvelage Beteiligungsgesellschaft mbH 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 & B Kalvelage Beteiligungsgesellschaft mbH have on record?
3 shareholders are shown on record for B & B Kalvelage Beteiligungsgesellschaft mbH.
What is B & B Kalvelage Beteiligungsgesellschaft mbH's company registration number?
B & B Kalvelage Beteiligungsgesellschaft mbH's registration number is HRB 217001 Oldenburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is B & B Kalvelage Beteiligungsgesellschaft mbH still an active company?
B & B Kalvelage Beteiligungsgesellschaft mbH's status on Handelsregister (Commercial Register) is listed as active.
What is B & B Kalvelage Beteiligungsgesellschaft mbH's registered address?
The registered address on file for B & B Kalvelage Beteiligungsgesellschaft mbH is Emstek, Germany.
Who are the officers/directors of B & B Kalvelage Beteiligungsgesellschaft mbH?
Two of the 5 officer records shown for B & B Kalvelage Beteiligungsgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Birgit Kalvelage (appointed 2019-03-25) and Christoph Bernhard Kalvelage (appointed 2019-11-06) both serve as Geschäftsführer (managing director). The remaining 3 records shown (Peter Wilken, Horst Mittendorf and 1 other) are former appointments that have since been resigned. Management authority at B & B Kalvelage Beteiligungsgesellschaft mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does B & B Kalvelage Beteiligungsgesellschaft mbH have a parent company or subsidiaries?
B & B Kalvelage Beteiligungsgesellschaft mbH has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to B & B Kalvelage Beteiligungsgesellschaft mbH'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 & B Kalvelage Beteiligungsgesellschaft mbH'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 & B Kalvelage Beteiligungsgesellschaft mbH'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 & B Kalvelage Beteiligungsgesellschaft mbH'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 9 October 2026.