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Bäcker Wiedemann GmbH

Active

in

Registration No.
HRB 48925 B Charlottenburg (Berlin)
Incorporation Date
1992-08-28
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.baecker-wiedemann.de/
Source: Handelsregister (Commercial Register)

Bäcker Wiedemann GmbH is a Private limited company (Ltd.) registered in Germany under HRB 48925 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 28 August 1992 and lists its registered address as Berlin, Germany. 1 shareholder is on record for Bäcker Wiedemann 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 10 October 2026.

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

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Shareholders

1

One shareholder is currently on record for Bäcker Wiedemann GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Brillant 4084. GmbH (zukünftig: NHorizon GmbH), holding 100% — a majority holding.

Because the 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
Brillant 4084. GmbH (zukünftig: NHorizon GmbH) 100% Handelsregister (Commercial Register)

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Officers

2

One of the 2 officer records shown for Bäcker Wiedemann GmbH is a current appointment, filed with Handelsregister (Commercial Register). Alexander Gerstung serves as Geschäftsführer (managing director). The remaining 1 record shown (Klaus Wiedemann) is a former appointment that has since been resigned.

Management authority at Bäcker Wiedemann 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.

AG
Alexander Gerstung ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KW
Klaus Wiedemann RESIGNED

Appointed
2004-09-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Bäcker Wiedemann GmbH sits 2 levels below its ultimate parent, PeakDelta GmbH, registered in Germany. The full chain up to PeakDelta GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Bäcker Wiedemann GmbH's own shareholder record.

Ultimate HQ
PeakDelta GmbH
Germany

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Frequently Asked Questions

Who owns Bäcker Wiedemann GmbH?

One shareholder is currently on record for Bäcker Wiedemann GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Brillant 4084. GmbH (zukünftig: NHorizon GmbH), holding 100% — a majority holding. Because the 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 Bäcker Wiedemann GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Bäcker Wiedemann 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 Bäcker Wiedemann GmbH have on record?

1 shareholder is shown on record for Bäcker Wiedemann GmbH.

What is Bäcker Wiedemann GmbH's company registration number?

Bäcker Wiedemann GmbH's registration number is HRB 48925 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Bäcker Wiedemann GmbH still an active company?

Bäcker Wiedemann GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Bäcker Wiedemann GmbH incorporated?

Bäcker Wiedemann GmbH was incorporated on 28 August 1992, according to Handelsregister (Commercial Register).

What is Bäcker Wiedemann GmbH's registered address?

The registered address on file for Bäcker Wiedemann GmbH is Berlin, Germany.

Who are the officers/directors of Bäcker Wiedemann GmbH?

One of the 2 officer records shown for Bäcker Wiedemann GmbH is a current appointment, filed with Handelsregister (Commercial Register). Alexander Gerstung serves as Geschäftsführer (managing director). The remaining 1 record shown (Klaus Wiedemann) is a former appointment that has since been resigned. Management authority at Bäcker Wiedemann GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Bäcker Wiedemann GmbH have a parent company or subsidiaries?

Bäcker Wiedemann GmbH sits 2 levels below its ultimate parent, PeakDelta GmbH, registered in Germany.

Can Zavia monitor changes to Bäcker Wiedemann 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 Bäcker Wiedemann 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 Bäcker Wiedemann 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 Bäcker Wiedemann 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 10 October 2026.

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