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B & O Service Berlin GmbH

Active

in

Registration No.
HRB 125601 B Charlottenburg (Berlin)
Incorporation Date
2010-03-19
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.boservice.de/
Source: Handelsregister (Commercial Register)

B & O Service Berlin GmbH is a Private limited company (Ltd.) registered in Germany under HRB 125601 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 19 March 2010 and lists its registered address as Berlin, Germany. 5 shareholders are on record for B & O Service Berlin GmbH, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 16 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for B & O Service Berlin GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is B&O Service SE, holding 25.9% — the largest recorded stake — followed by B&O Service SE at 24.9%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
B&O Service SE 25.9% Handelsregister (Commercial Register)
B&O Service SE 24.9% Handelsregister (Commercial Register)
B&O Service SE 22.3% Handelsregister (Commercial Register)
B&O Service SE 9.8% Handelsregister (Commercial Register)
B&O Service SE 7.6% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for B & O Service Berlin GmbH are current appointments, filed with Handelsregister (Commercial Register). Rabih Kanaan (appointed 2011-08-11), Martin Barenthin (appointed 2019-06-19) and Carsten Petrowitz (appointed 2020-07-06) all serve as Geschäftsführer (managing director); Andre Kilian serves as Officer. The remaining 1 record shown (Raffael Georg Daniel Frischmuth) is a former appointment that has since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at B & O Service Berlin 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.

RK
Rabih Kanaan ACTIVE

Appointed
2011-08-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MB
Martin Barenthin ACTIVE

Appointed
2019-06-19
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CP
Carsten Petrowitz ACTIVE

Appointed
2020-07-06
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AK
Andre Kilian ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

RG
Raffael Georg Daniel Frischmuth RESIGNED

Appointed
2018-05-31
Resigned
2022-01-19
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

B & O Service Berlin GmbH sits 1 level below its ultimate parent, B&O Service SE, registered in Germany. Immediately above B & O Service Berlin GmbH is B&O Service SE, holding 90.6% as filed in B & O Service Berlin GmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
B&O Service SE
Germany

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Frequently Asked Questions

Who owns B & O Service Berlin GmbH?

Five shareholders are currently on record for B & O Service Berlin GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is B&O Service SE, holding 25.9% — the largest recorded stake — followed by B&O Service SE at 24.9%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is B & O Service Berlin GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for B & O Service Berlin GmbH is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does B & O Service Berlin GmbH have on record?

5 shareholders are shown on record for B & O Service Berlin GmbH. The register reports 8 in total; only the top 5 by holding are shown here.

What is B & O Service Berlin GmbH's company registration number?

B & O Service Berlin GmbH's registration number is HRB 125601 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is B & O Service Berlin GmbH still an active company?

B & O Service Berlin GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was B & O Service Berlin GmbH incorporated?

B & O Service Berlin GmbH was incorporated on 19 March 2010, according to Handelsregister (Commercial Register).

What is B & O Service Berlin GmbH's registered address?

The registered address on file for B & O Service Berlin GmbH is Berlin, Germany.

Who are the officers/directors of B & O Service Berlin GmbH?

Four of the 5 officer records shown for B & O Service Berlin GmbH are current appointments, filed with Handelsregister (Commercial Register). Rabih Kanaan (appointed 2011-08-11), Martin Barenthin (appointed 2019-06-19) and Carsten Petrowitz (appointed 2020-07-06) all serve as Geschäftsführer (managing director); Andre Kilian serves as Officer. The remaining 1 record shown (Raffael Georg Daniel Frischmuth) is a former appointment that has since been resigned. Management authority at B & O Service Berlin GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does B & O Service Berlin GmbH have a parent company or subsidiaries?

B & O Service Berlin GmbH sits 1 level below its ultimate parent, B&O Service SE, registered in Germany.

Can Zavia monitor changes to B & O Service Berlin 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 & O Service Berlin 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 & O Service Berlin 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 & O Service Berlin 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 16 October 2026.

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