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“Bandag”-Reifenerneuerungsgesellschaft m.b.H.

Private limited company (Ltd.) Active

Registration No.
HRB 24107 Hamburg
Incorporation Date
Not disclosed
Company Type
Private limited company (Ltd.)
Address
Hamburg, Germany
Website
www.reifenhelm.de/home/
Source: Handelsregister (Commercial Register)

“Bandag”-Reifenerneuerungsgesellschaft m.b.H. is a Private limited company (Ltd.) registered in Germany under HRB 24107 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 2 shareholders are on record for “Bandag”-Reifenerneuerungsgesellschaft m.b.H., 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 28 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 “Bandag”-Reifenerneuerungsgesellschaft m.b.H., held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Reifen Helm GmbH, holding 50% — the largest recorded stake — followed by Reifen Helm GmbH at 50%.

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
Reifen Helm GmbH 50% Handelsregister (Commercial Register)
Reifen Helm GmbH 50% 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

Two of the 5 officer records shown for “Bandag”-Reifenerneuerungsgesellschaft m.b.H. are current appointments, filed with Handelsregister (Commercial Register). Sascha Kemper (appointed 2017-05-23) and Stephan Günter Helm both serve as Geschäftsführer (managing director). The remaining 3 records shown (Klaus Edgar Ernst Helm, Barbara Helm and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at “Bandag”-Reifenerneuerungsgesellschaft m.b.H. 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.

SK
Sascha Kemper ACTIVE

Appointed
2017-05-23
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SG
Stephan Günter Helm ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KE
Klaus Edgar Ernst Helm RESIGNED

Appointed
2002-05-14
Resigned
2015-10-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BH
Barbara Helm RESIGNED

Appointed
2002-05-14
Resigned
2015-10-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JF
Jürgen Fischer RESIGNED

Appointed
2009-04-14
Resigned
2012-09-04
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

“Bandag”-Reifenerneuerungsgesellschaft m.b.H. sits 2 levels below its ultimate parent, Reifen Helm Holding GmbH, registered in Germany. Immediately above “Bandag”-Reifenerneuerungsgesellschaft m.b.H. is Reifen Helm GmbH, holding 100% as filed in “Bandag”-Reifenerneuerungsgesellschaft m.b.H.'s own shareholder record with Handelsregister (Commercial Register). Reifen Helm Holding GmbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Reifen Helm Holding GmbH
Germany

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Frequently Asked Questions

Who owns “Bandag”-Reifenerneuerungsgesellschaft m.b.H.?

Two shareholders are currently on record for “Bandag”-Reifenerneuerungsgesellschaft m.b.H., held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Reifen Helm GmbH, holding 50% — the largest recorded stake — followed by Reifen Helm GmbH at 50%. 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 “Bandag”-Reifenerneuerungsgesellschaft m.b.H.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for “Bandag”-Reifenerneuerungsgesellschaft m.b.H. 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 “Bandag”-Reifenerneuerungsgesellschaft m.b.H. have on record?

2 shareholders are shown on record for “Bandag”-Reifenerneuerungsgesellschaft m.b.H..

What is “Bandag”-Reifenerneuerungsgesellschaft m.b.H.'s company registration number?

“Bandag”-Reifenerneuerungsgesellschaft m.b.H.'s registration number is HRB 24107 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is “Bandag”-Reifenerneuerungsgesellschaft m.b.H. still an active company?

“Bandag”-Reifenerneuerungsgesellschaft m.b.H.'s status on Handelsregister (Commercial Register) is listed as active.

What is “Bandag”-Reifenerneuerungsgesellschaft m.b.H.'s registered address?

The registered address on file for “Bandag”-Reifenerneuerungsgesellschaft m.b.H. is Hamburg, Germany.

What legal structure is “Bandag”-Reifenerneuerungsgesellschaft m.b.H. registered as?

“Bandag”-Reifenerneuerungsgesellschaft m.b.H. is registered as a Private limited company (Ltd.) in Germany.

Who are the officers/directors of “Bandag”-Reifenerneuerungsgesellschaft m.b.H.?

Two of the 5 officer records shown for “Bandag”-Reifenerneuerungsgesellschaft m.b.H. are current appointments, filed with Handelsregister (Commercial Register). Sascha Kemper (appointed 2017-05-23) and Stephan Günter Helm both serve as Geschäftsführer (managing director). The remaining 3 records shown (Klaus Edgar Ernst Helm, Barbara Helm and 1 other) are former appointments that have since been resigned. Management authority at “Bandag”-Reifenerneuerungsgesellschaft m.b.H. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does “Bandag”-Reifenerneuerungsgesellschaft m.b.H. have a parent company or subsidiaries?

“Bandag”-Reifenerneuerungsgesellschaft m.b.H. sits 2 levels below its ultimate parent, Reifen Helm Holding GmbH, registered in Germany.

Can Zavia monitor changes to “Bandag”-Reifenerneuerungsgesellschaft m.b.H.'s ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to “Bandag”-Reifenerneuerungsgesellschaft m.b.H.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access “Bandag”-Reifenerneuerungsgesellschaft m.b.H.'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 “Bandag”-Reifenerneuerungsgesellschaft m.b.H.'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 28 October 2026.

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