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Bader Holding GmbH

Intermediate

Registration No.
HRB 13464 Memmingen
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Senden, Germany
Website
www.badergruppe.com/
Source: Handelsregister (Commercial Register)

Bader Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 13464 Memmingen, and its current status with Handelsregister (Commercial Register) is intermediate. Its registered address on file is Senden, Germany. No shareholders are recorded for Bader Holding GmbH; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, and no such filing has been obtained for this record. No beneficial owner record is shown for Bader Holding GmbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 17 October 2026.

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

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Officers

5

No current officer appointment is recorded for Bader Holding GmbH in this view — all 5 records shown are former appointments, filed with Handelsregister (Commercial Register).

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

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.

AA
Armin Arnold Luczkowski RESIGNED

Appointed
2017-01-26
Resigned
2020-03-09
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MK
Matthias Krämer RESIGNED

Appointed
2020-01-27
Resigned
2020-03-09
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MS
Michael Swensson RESIGNED

Appointed
2019-02-07
Resigned
2020-03-09
Residence
🇩🇪 Germany
Occupation
Officer

JK
Josef Krenn RESIGNED

Appointed
2019-10-18
Resigned
2020-03-09
Residence
🇩🇪 Germany
Occupation
Officer

DU
Dominic Unseld RESIGNED

Appointed
2019-10-18
Resigned
2020-03-09
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Bader Holding GmbH sits 1 level below its ultimate parent, EquiVest GmbH & Co. Zweite Beteiligungs KG Nr. 1 fur Vermögensanlagen, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to EquiVest GmbH & Co. Zweite Beteiligungs KG Nr. 1 fur Vermögensanlagen is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Bader Holding 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.

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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
EquiVest GmbH & Co. Zweite Beteiligungs KG Nr. 1 fur Vermögensanlagen
Germany
Bader GmbH+ subsidiaries
GermanyDE 87700B13463

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Frequently Asked Questions

Who is Bader Holding GmbH's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for Bader Holding GmbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is Bader Holding GmbH's company registration number?

Bader Holding GmbH's registration number is HRB 13464 Memmingen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is intermediate.

Is Bader Holding GmbH still an active company?

Bader Holding GmbH's status on Handelsregister (Commercial Register) is listed as intermediate, not currently active.

What is Bader Holding GmbH's registered address?

The registered address on file for Bader Holding GmbH is Senden, Germany.

Who are the officers/directors of Bader Holding GmbH?

No current officer appointment is recorded for Bader Holding GmbH in this view — all 5 records shown are former appointments, filed with Handelsregister (Commercial Register).

Does Bader Holding GmbH have a parent company or subsidiaries?

Bader Holding GmbH sits 1 level below its ultimate parent, EquiVest GmbH & Co. Zweite Beteiligungs KG Nr. 1 fur Vermögensanlagen, registered in Germany. 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. One of the 1 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 Bader Holding 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 Bader Holding 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 Bader Holding 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 Bader Holding 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 17 October 2026.

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