BASYS Brinova GmbH
BASYS Brinova GmbH is a Private limited company (Ltd.) registered in Germany under HRB 11898 HB Bremen, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 9 August 2005 and lists its registered address as Bremen, Germany. 5 shareholders are on record for BASYS Brinova GmbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 19 October 2026.
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Shareholders
5
Five shareholders are currently on record for BASYS Brinova GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Martin Hammer, holding 24.8% — the largest recorded stake — followed by Nubagt Aslan at 20.7%; the remaining 3 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Martin Hammer | 24.8% | Handelsregister (Commercial Register) | |
| Nubagt Aslan | 20.7% | Handelsregister (Commercial Register) | |
| Marcus Kröger | 20.7% | Handelsregister (Commercial Register) | |
| Patrick Walter Dreske | 20.7% | Handelsregister (Commercial Register) | |
| Frank Brockhage | 13.1% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for BASYS Brinova GmbH are current appointments, filed with Handelsregister (Commercial Register). Fabian Kroger and Alexander Wolf both serve as Geschäftsführer (managing director); Olaf Brandt (appointed 2009-07-28) and Sven Behrmann both serve as Officer. The remaining 1 record shown (Joachim Meyer) is a former appointment that has since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BASYS Brinova 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
BASYS Brinova GmbH sits 4 levels below its ultimate parent, Anlec S.a r.l., registered in Luxembourg. The full chain up to Anlec S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BASYS Brinova GmbH's own shareholder record.
Anlec S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns BASYS Brinova GmbH?
Five shareholders are currently on record for BASYS Brinova GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Martin Hammer, holding 24.8% — the largest recorded stake — followed by Nubagt Aslan at 20.7%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is BASYS Brinova GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BASYS Brinova GmbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BASYS Brinova GmbH have on record?
5 shareholders are shown on record for BASYS Brinova GmbH.
What is BASYS Brinova GmbH's company registration number?
BASYS Brinova GmbH's registration number is HRB 11898 HB Bremen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is BASYS Brinova GmbH still an active company?
BASYS Brinova GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was BASYS Brinova GmbH incorporated?
BASYS Brinova GmbH was incorporated on 9 August 2005, according to Handelsregister (Commercial Register).
What is BASYS Brinova GmbH's registered address?
The registered address on file for BASYS Brinova GmbH is Bremen, Germany.
Who are the officers/directors of BASYS Brinova GmbH?
Four of the 5 officer records shown for BASYS Brinova GmbH are current appointments, filed with Handelsregister (Commercial Register). Fabian Kroger and Alexander Wolf both serve as Geschäftsführer (managing director); Olaf Brandt (appointed 2009-07-28) and Sven Behrmann both serve as Officer. The remaining 1 record shown (Joachim Meyer) is a former appointment that has since been resigned. Management authority at BASYS Brinova GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BASYS Brinova GmbH have a parent company or subsidiaries?
BASYS Brinova GmbH sits 4 levels below its ultimate parent, Anlec S.a r.l., registered in Luxembourg.
Can Zavia monitor changes to BASYS Brinova 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 BASYS Brinova 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 BASYS Brinova 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 BASYS Brinova 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 19 October 2026.