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Baho Food GmbH

Active

Registration No.
HRB 8105 Kleve
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Emmerich am Rhein, Germany
Website
www.bahofood.com/contact_nl.html
Source: Handelsregister (Commercial Register)

Baho Food GmbH is a Private limited company (Ltd.) registered in Germany under HRB 8105 Kleve, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Emmerich am Rhein, Germany. 2 shareholders are on record for Baho Food 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 15 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 Baho Food GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Baho Wijchen B.V., holding 96% — a majority holding — followed by Baho Wijchen B.V. at 4%.

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
Baho Wijchen B.V. 96% Handelsregister (Commercial Register)
Baho Wijchen B.V. 4% 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

5

Four of the 5 officer records shown for Baho Food GmbH are current appointments, filed with Handelsregister (Commercial Register). Mark Richardson (appointed 2022-02-21) serves as Geschäftsführer (managing director); Johan Paulus Van de Grampel, Helene Cecile Bonnard and Katharine Haenelt all serve as Officer. The remaining 1 record shown (Stephanie Kaeding) is a former appointment that has since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Baho Food 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.

MR
Mark Richardson ACTIVE

Appointed
2022-02-21
Residence
🇺🇸 United States
Occupation
Geschäftsführer (managing director)

JP
Johan Paulus Van de Grampel ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

HC
Helene Cecile Bonnard ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

KH
Katharine Haenelt ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

SK
Stephanie Kaeding RESIGNED

Appointed
2018-09-06
Resigned
2022-02-21
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Baho Food GmbH sits 7 levels below its ultimate parent, OSI Group, LLC, registered in United States. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Baho Food GmbH is Baho Wijchen B.V., holding 100% as filed in Baho Food GmbH's own shareholder record with Handelsregister (Commercial Register). OSI Group, LLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 3 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
OSI Group, LLC
United States
Gelderland Frischwaren-GmbH
GermanyDE 47533B2758

Vital convenience vc GmbH
GermanyDE 41061B6546

Gelderland Frischwaren-Gesellschaft mbH
GermanyDE HRB 2758 Kleve

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Frequently Asked Questions

Who owns Baho Food GmbH?

Two shareholders are currently on record for Baho Food GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Baho Wijchen B.V., holding 96% — a majority holding — followed by Baho Wijchen B.V. at 4%. 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 Baho Food GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Baho Food 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 Baho Food GmbH have on record?

2 shareholders are shown on record for Baho Food GmbH.

What is Baho Food GmbH's company registration number?

Baho Food GmbH's registration number is HRB 8105 Kleve, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Baho Food GmbH still an active company?

Baho Food GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Baho Food GmbH's registered address?

The registered address on file for Baho Food GmbH is Emmerich am Rhein, Germany.

Who are the officers/directors of Baho Food GmbH?

Four of the 5 officer records shown for Baho Food GmbH are current appointments, filed with Handelsregister (Commercial Register). Mark Richardson (appointed 2022-02-21) serves as Geschäftsführer (managing director); Johan Paulus Van de Grampel, Helene Cecile Bonnard and Katharine Haenelt all serve as Officer. The remaining 1 record shown (Stephanie Kaeding) is a former appointment that has since been resigned. Management authority at Baho Food GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Baho Food GmbH have a parent company or subsidiaries?

Baho Food GmbH sits 7 levels below its ultimate parent, OSI Group, LLC, registered in United States. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 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 Baho Food 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 Baho Food 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 Baho Food 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 Baho Food 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 15 October 2026.

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