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Backes AG

Active

Registration No.
HRB 17859 Saarbrücken
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Tholey, Germany
Website
www.backes-ag.de/
Source: Handelsregister (Commercial Register)

Backes AG is a registered legal entity registered in Germany under HRB 17859 Saarbrücken, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Tholey, Germany. 2 shareholders are on record for Backes AG, 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.

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

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Shareholders

2

Two shareholders are currently on record for Backes AG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Werner Backes, holding 65% — a majority holding — followed by Hermann Backes at 35%.

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
Werner Backes 65% Handelsregister (Commercial Register)
Hermann Backes 35% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for Backes AG are current appointments, filed with Handelsregister (Commercial Register). Fabian Kronenberger, Kathrin Peter and Mark Welter all serve as Officer; Sebastian Backes serves as Aufsichtsratsmitglied (board member). The remaining 1 record shown (Patrick Kneip) is a former appointment that has since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Backes AG 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.

FK
Fabian Kronenberger ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

SB
Sebastian Backes ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

KP
Kathrin Peter ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

MW
Mark Welter ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

PK
Patrick Kneip RESIGNED

Appointed
2014-10-30
Resigned
2021-08-19
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Backes AG 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.

Ultimate HQ
Backes AG
Germany
Ewald Blum GmbH Straßen- und Tiefbau
GermanyDE 66119B80636

Backes Transport und Schlackenaufbereitung GmbH
GermanyDE 66119B81479

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Frequently Asked Questions

Who owns Backes AG?

Two shareholders are currently on record for Backes AG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Werner Backes, holding 65% — a majority holding — followed by Hermann Backes at 35%. 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 Backes AG's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Backes AG 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 Backes AG have on record?

2 shareholders are shown on record for Backes AG.

What is Backes AG's company registration number?

Backes AG's registration number is HRB 17859 Saarbrücken, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Backes AG still an active company?

Backes AG's status on Handelsregister (Commercial Register) is listed as active.

What is Backes AG's registered address?

The registered address on file for Backes AG is Tholey, Germany.

Who are the officers/directors of Backes AG?

Four of the 5 officer records shown for Backes AG are current appointments, filed with Handelsregister (Commercial Register). Fabian Kronenberger, Kathrin Peter and Mark Welter all serve as Officer; Sebastian Backes serves as Aufsichtsratsmitglied (board member). The remaining 1 record shown (Patrick Kneip) is a former appointment that has since been resigned. Management authority at Backes AG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Backes AG have a parent company or subsidiaries?

Backes AG 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.

Can Zavia monitor changes to Backes AG's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Backes AG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Backes AG'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 Backes AG'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.

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