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Balcke-Dürr GmbH

Active

in

Registration No.
HRB 52059 Düsseldorf
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Düsseldorf, Germany
Website
www.balcke-duerr.de/
Source: Handelsregister (Commercial Register)

Balcke-Dürr GmbH is a Private limited company (Ltd.) registered in Germany under HRB 52059 Düsseldorf, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Düsseldorf, Germany. 1 shareholder is on record for Balcke-Dürr 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 6 October 2026.

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

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Shareholders

1

One shareholder is currently on record for Balcke-Dürr GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is NEM Energy B.V., holding 0% — the largest recorded stake.

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
NEM Energy B.V. 0% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for Balcke-Dürr GmbH are current appointments, filed with Handelsregister (Commercial Register). Wolf-Eduard Cornelius (appointed 2017-01-20) serves as Geschäftsführer (managing director); Dirk-Jan Rott (appointed 2018-10-19), Torsten Schmidt (appointed 2018-10-19) and Tobias Bank (appointed 2018-10-19) all serve as Officer. The remaining 1 record shown (Björn Schlosser) is a former appointment that has since been resigned.

The register reports 78 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Balcke-Dürr 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.

WC
Wolf-Eduard Cornelius ACTIVE

Appointed
2017-01-20
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DR
Dirk-Jan Rott ACTIVE

Appointed
2018-10-19
Residence
🇩🇪 Germany
Occupation
Officer

TS
Torsten Schmidt ACTIVE

Appointed
2018-10-19
Residence
🇩🇪 Germany
Occupation
Officer

TB
Tobias Bank ACTIVE

Appointed
2018-10-19
Residence
🇩🇪 Germany
Occupation
Officer

BS
Björn Schlosser RESIGNED

Appointed
2023-02-03
Resigned
2023-05-16
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Balcke-Dürr GmbH sits 3 levels below its ultimate parent, Mutares SE & Co. KGaA, registered in Germany. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above Balcke-Dürr GmbH is NEM Energy B.V., holding 0% as filed in Balcke-Dürr GmbH's own shareholder record with Handelsregister (Commercial Register). Mutares SE & Co. KGaA 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, India, Norway jurisdictions, 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. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Mutares SE & Co. KGaA
Germany
BALCKE-DUERR TECHNOLOGIES INDIA PRIVATE LIMITED
IndiaIN 33AABCB2273J2ZW

BALCKE DUERR ENGINEERING PRIVATE LIMITED+ subsidiaries
IndiaIN 33AAHCB8693E1ZI

Nem Balcke-Durr Gmbh+ subsidiaries
NorwayNO 917984964

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Frequently Asked Questions

Who owns Balcke-Dürr GmbH?

One shareholder is currently on record for Balcke-Dürr GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is NEM Energy B.V., holding 0% — the largest recorded stake. 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 Balcke-Dürr GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Balcke-Dürr 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 Balcke-Dürr GmbH have on record?

1 shareholder is shown on record for Balcke-Dürr GmbH.

What is Balcke-Dürr GmbH's company registration number?

Balcke-Dürr GmbH's registration number is HRB 52059 Düsseldorf, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Balcke-Dürr GmbH still an active company?

Balcke-Dürr GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Balcke-Dürr GmbH's registered address?

The registered address on file for Balcke-Dürr GmbH is Düsseldorf, Germany.

Who are the officers/directors of Balcke-Dürr GmbH?

Four of the 5 officer records shown for Balcke-Dürr GmbH are current appointments, filed with Handelsregister (Commercial Register). Wolf-Eduard Cornelius (appointed 2017-01-20) serves as Geschäftsführer (managing director); Dirk-Jan Rott (appointed 2018-10-19), Torsten Schmidt (appointed 2018-10-19) and Tobias Bank (appointed 2018-10-19) all serve as Officer. The remaining 1 record shown (Björn Schlosser) is a former appointment that has since been resigned. Management authority at Balcke-Dürr GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Balcke-Dürr GmbH have a parent company or subsidiaries?

Balcke-Dürr GmbH sits 3 levels below its ultimate parent, Mutares SE & Co. KGaA, registered in Germany. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span Germany, India, Norway jurisdictions, 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. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Balcke-Dürr 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 Balcke-Dürr 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 Balcke-Dürr 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 Balcke-Dürr 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 6 October 2026.

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