BAL Bauplanungs und Steuerungs GmbH
BAL Bauplanungs und Steuerungs GmbH is a Private limited company (Ltd.) registered in Germany under HRB 91302 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 31 October 2003 and lists its registered address as Berlin, Germany. 5 shareholders are on record for BAL Bauplanungs und Steuerungs 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 23 October 2026.
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Shareholders
5
Five shareholders are currently on record for BAL Bauplanungs und Steuerungs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is UVU Schulte GmbH, holding 66% — a majority holding — followed by UVU Schulte GmbH at 49%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
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 |
|---|---|---|---|
| UVU Schulte GmbH | 66% | Handelsregister (Commercial Register) | |
| UVU Schulte GmbH | 49% | Handelsregister (Commercial Register) | |
| UVA Beteiligungs GmbH | 17% | Handelsregister (Commercial Register) | |
| Bean Beteiligungs GmbH | 17% | Handelsregister (Commercial Register) | |
| UVU Schulte GmbH | 1% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for BAL Bauplanungs und Steuerungs GmbH are current appointments, filed with Handelsregister (Commercial Register). Ulrike Küpper-Sommer (appointed 2019-10-16) and Bernd Krechting both serve as Geschäftsführer (managing director); Bernd Hecht (appointed 2018-12-01) and Kerstin Rohrbach (appointed 2022-12-01) both serve as Officer. The remaining 1 record shown (Ulrich Schulte) is a former appointment that has since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BAL Bauplanungs und Steuerungs 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.
Group Structure
BAL Bauplanungs und Steuerungs GmbH sits 1 level below its ultimate parent, UVU Schulte GmbH, registered in Germany. Immediately above BAL Bauplanungs und Steuerungs GmbH is UVU Schulte GmbH, holding 116% as filed in BAL Bauplanungs und Steuerungs GmbH's own shareholder record with Handelsregister (Commercial Register).
UVU Schulte GmbH
Germany
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Frequently Asked Questions
Who owns BAL Bauplanungs und Steuerungs GmbH?
Five shareholders are currently on record for BAL Bauplanungs und Steuerungs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is UVU Schulte GmbH, holding 66% — a majority holding — followed by UVU Schulte GmbH at 49%; the remaining 3 shareholders shown hold smaller stakes. 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 BAL Bauplanungs und Steuerungs GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BAL Bauplanungs und Steuerungs 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 BAL Bauplanungs und Steuerungs GmbH have on record?
5 shareholders are shown on record for BAL Bauplanungs und Steuerungs GmbH. The register reports 6 in total; only the top 5 by holding are shown here.
What is BAL Bauplanungs und Steuerungs GmbH's company registration number?
BAL Bauplanungs und Steuerungs GmbH's registration number is HRB 91302 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is BAL Bauplanungs und Steuerungs GmbH still an active company?
BAL Bauplanungs und Steuerungs GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was BAL Bauplanungs und Steuerungs GmbH incorporated?
BAL Bauplanungs und Steuerungs GmbH was incorporated on 31 October 2003, according to Handelsregister (Commercial Register).
What is BAL Bauplanungs und Steuerungs GmbH's registered address?
The registered address on file for BAL Bauplanungs und Steuerungs GmbH is Berlin, Germany.
Who are the officers/directors of BAL Bauplanungs und Steuerungs GmbH?
Four of the 5 officer records shown for BAL Bauplanungs und Steuerungs GmbH are current appointments, filed with Handelsregister (Commercial Register). Ulrike Küpper-Sommer (appointed 2019-10-16) and Bernd Krechting both serve as Geschäftsführer (managing director); Bernd Hecht (appointed 2018-12-01) and Kerstin Rohrbach (appointed 2022-12-01) both serve as Officer. The remaining 1 record shown (Ulrich Schulte) is a former appointment that has since been resigned. Management authority at BAL Bauplanungs und Steuerungs GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BAL Bauplanungs und Steuerungs GmbH have a parent company or subsidiaries?
BAL Bauplanungs und Steuerungs GmbH sits 1 level below its ultimate parent, UVU Schulte GmbH, registered in Germany.
Can Zavia monitor changes to BAL Bauplanungs und Steuerungs 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 BAL Bauplanungs und Steuerungs 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 BAL Bauplanungs und Steuerungs 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 BAL Bauplanungs und Steuerungs 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 23 October 2026.