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BAD Gesundheitsvorsorge und Sicherheitstechnik GmbH logo

BAD Gesundheitsvorsorge und Sicherheitstechnik GmbH

Private limited company (Ltd.) Active

Registration No.
HRB 6426 Bonn
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Bonn, Germany
Website
www.bad-gmbh.de/
Source: Handelsregister (Commercial Register)

BAD Gesundheitsvorsorge und Sicherheitstechnik GmbH is a Private limited company (Ltd.) registered in Germany under HRB 6426 Bonn, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Bonn, Germany. 1 shareholder is on record for BAD Gesundheitsvorsorge und Sicherheitstechnik 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 September 2026.

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

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Shareholders

1

Shareholders of BAD Gesundheitsvorsorge und Sicherheitstechnik GmbH

One shareholder is currently on record for BAD Gesundheitsvorsorge und Sicherheitstechnik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is BG prevent Träger e.V., 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
BG prevent Träger e.V. 100% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

26

Directors and officers of BAD Gesundheitsvorsorge und Sicherheitstechnik GmbH

The Geschäftsführer (managing director) of BAD Gesundheitsvorsorge und Sicherheitstechnik GmbH currently on record is Bernd Werres; nine of the 26 officer records shown for BAD Gesundheitsvorsorge und Sicherheitstechnik GmbH are current appointments, filed with Handelsregister (Commercial Register). The remaining 17 records shown (Bernd Siegemund, André Panienka and 13 others) are former appointments that have since been resigned. Management authority at BAD Gesundheitsvorsorge und Sicherheitstechnik 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.

BW
Bernd Werres ACTIVE

Appointed
2007-03-22
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TC
Thomas C. Auhuber ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MB
Matthias Becker ACTIVE

Appointed
2005-10-14
Residence
🇩🇪 Germany
Occupation
Officer

TE
Thomas Engelke ACTIVE

Appointed
2009-06-30
Residence
🇩🇪 Germany
Occupation
Officer

FG
Frank Geimer ACTIVE

Appointed
2009-11-19
Residence
🇩🇪 Germany
Occupation
Officer

JT
Joachim Theß-Zimolong ACTIVE

Appointed
2010-09-06
Residence
🇩🇪 Germany
Occupation
Officer

TH
Thomas Heiming ACTIVE

Appointed
2017-01-23
Residence
🇩🇪 Germany
Occupation
Officer

FA
Frank Altmann ACTIVE

Appointed
2017-11-29
Residence
🇩🇪 Germany
Occupation
Officer

BG
Bernd Gottschling ACTIVE

Appointed
2019-08-21
Residence
🇩🇪 Germany
Occupation
Officer

BS
Bernd Siegemund RESIGNED

Appointed
2002-04-05
Resigned
2020-01-16
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AP
André Panienka RESIGNED

Appointed
2006-10-30
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BW
Bernd Witte RESIGNED

Appointed
2009-07-06
Resigned
2021-07-30
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

UL
Ulrike Lüneburg RESIGNED

Appointed
2020-01-16
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

UL
Ulrike Lüneburg RESIGNED

Appointed
2020-01-16
Resigned
2023-05-05
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TC
Thomas Christian Auhuber RESIGNED

Appointed
2022-02-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MH
Michael Hocke RESIGNED

Appointed
2002-04-05
Resigned
2002-04-08
Residence
🇩🇪 Germany
Occupation
Officer

MG
Manfred Günter Matzel RESIGNED

Appointed
2002-04-05
Resigned
2003-04-11
Residence
🇩🇪 Germany
Occupation
Officer

US
Uwe Stelling RESIGNED

Appointed
2002-04-05
Resigned
2003-04-11
Residence
🇩🇪 Germany
Occupation
Officer

GM
Gerhard Möschwitzer RESIGNED

Appointed
2003-05-27
Resigned
2017-01-23
Residence
🇩🇪 Germany
Occupation
Officer

RV
Ronald Veys RESIGNED

Appointed
2003-05-27
Resigned
2017-07-20
Residence
🇩🇪 Germany
Occupation
Officer

AP
André Panienka RESIGNED

Appointed
2004-07-27
Resigned
2006-10-30
Residence
🇩🇪 Germany
Occupation
Officer

GM
Gerd-Heinrich Meyer RESIGNED

Appointed
2005-07-27
Resigned
2016-05-18
Residence
🇩🇪 Germany
Occupation
Officer

PS
Pia Schutz RESIGNED

Appointed
2009-06-30
Resigned
2017-07-10
Residence
🇩🇪 Germany
Occupation
Officer

RR
Rolf Reinecke RESIGNED

Appointed
2012-07-26
Resigned
2014-11-24
Residence
🇩🇪 Germany
Occupation
Officer

KV
Karsten Von Rabenau RESIGNED

Appointed
2016-05-18
Resigned
2019-07-22
Residence
🇩🇪 Germany
Occupation
Officer

GJ
Guido Josef Pott RESIGNED

Appointed
2019-02-01
Resigned
2020-09-10
Residence
🇩🇪 Germany
Occupation
Officer

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of BAD Gesundheitsvorsorge und Sicherheitstechnik GmbH

BAD Gesundheitsvorsorge und Sicherheitstechnik GmbH sits 1 level below its ultimate parent, BG prevent Träger e.V. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to BG prevent Träger e.V is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BAD Gesundheitsvorsorge und Sicherheitstechnik GmbH's own shareholder record. 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.

  • concada GmbH

Data availability

Those 1 subsidiary spans 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
BG prevent Träger e.V
concada GmbH
DE HRB 9473 Bonn

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns BAD Gesundheitsvorsorge und Sicherheitstechnik GmbH?

One shareholder is currently on record for BAD Gesundheitsvorsorge und Sicherheitstechnik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is BG prevent Träger e.V., 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 BAD Gesundheitsvorsorge und Sicherheitstechnik GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BAD Gesundheitsvorsorge und Sicherheitstechnik 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 BAD Gesundheitsvorsorge und Sicherheitstechnik GmbH have on record?

1 shareholder is shown on record for BAD Gesundheitsvorsorge und Sicherheitstechnik GmbH.

What is BAD Gesundheitsvorsorge und Sicherheitstechnik GmbH's company registration number?

BAD Gesundheitsvorsorge und Sicherheitstechnik GmbH's registration number is HRB 6426 Bonn, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is BAD Gesundheitsvorsorge und Sicherheitstechnik GmbH still an active company?

BAD Gesundheitsvorsorge und Sicherheitstechnik GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is BAD Gesundheitsvorsorge und Sicherheitstechnik GmbH's registered address?

The registered address on file for BAD Gesundheitsvorsorge und Sicherheitstechnik GmbH is Bonn, Germany.

Who are the officers/directors of BAD Gesundheitsvorsorge und Sicherheitstechnik GmbH?

The Geschäftsführer (managing director) of BAD Gesundheitsvorsorge und Sicherheitstechnik GmbH currently on record is Bernd Werres; nine of the 26 officer records shown for BAD Gesundheitsvorsorge und Sicherheitstechnik GmbH are current appointments, filed with Handelsregister (Commercial Register). The remaining 17 records shown (Bernd Siegemund, André Panienka and 13 others) are former appointments that have since been resigned. Management authority at BAD Gesundheitsvorsorge und Sicherheitstechnik GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BAD Gesundheitsvorsorge und Sicherheitstechnik GmbH have a parent company or subsidiaries?

BAD Gesundheitsvorsorge und Sicherheitstechnik GmbH sits 1 level below its ultimate parent, BG prevent Träger e.V. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 BAD Gesundheitsvorsorge und Sicherheitstechnik 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 BAD Gesundheitsvorsorge und Sicherheitstechnik 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 BAD Gesundheitsvorsorge und Sicherheitstechnik 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 BAD Gesundheitsvorsorge und Sicherheitstechnik 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 September 2026.

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