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BAT Fabrik Aarhus GmbH

Active

Registration No.
HRB 11055 HL Lübeck
Incorporation Date
2011-05-06
Company Type
Not disclosed
Address
Ratzeburg, Germany
Website
www.bat-agrar.de/
Source: Handelsregister (Commercial Register)

BAT Fabrik Aarhus GmbH is a Private limited company (Ltd.) registered in Germany under HRB 11055 HL Lübeck, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 6 May 2011 and lists its registered address as Ratzeburg, Germany. 1 shareholder is on record for BAT Fabrik Aarhus 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 5 November 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 BAT Fabrik Aarhus GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is BAT Holding GmbH, holding 100% — a majority holding.

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
BAT Holding GmbH 100% 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

One of the 5 officer records shown for BAT Fabrik Aarhus GmbH is a current appointment, filed with Handelsregister (Commercial Register). Jan Thordsen serves as Geschäftsführer (managing director). The remaining 4 records shown (Philipp Von Loeper, Joachim Friedrich Pinn and 2 others) 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 BAT Fabrik Aarhus 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.

JT
Jan Thordsen ACTIVE

Residence
🇩🇰 Denmark
Occupation
Geschäftsführer (managing director)

PV
Philipp Von Loeper RESIGNED

Appointed
2012-03-29
Resigned
2015-12-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JF
Joachim Friedrich Pinn RESIGNED

Appointed
2015-12-07
Resigned
2019-01-29
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

UJ
Uwe Jürgen Thielemann RESIGNED

Appointed
2012-03-29
Resigned
2016-03-30
Residence
🇩🇪 Germany
Occupation
Officer

JG
Judith Grünberg RESIGNED

Appointed
2016-11-18
Resigned
2020-01-22
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

BAT Fabrik Aarhus GmbH sits 1 level below its ultimate parent, BAT Holding GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above BAT Fabrik Aarhus GmbH is BAT Holding GmbH, holding 100% as filed in BAT Fabrik Aarhus GmbH's own shareholder record with Handelsregister (Commercial Register). 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 1 subsidiary spans Germany, Denmark 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.

Ultimate HQ
BAT Holding GmbH
Germany
Bat Fabrik, Filial af Bat Fabrik Aarhus Gmbh, Tyskland
DenmarkDK 33778260

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Frequently Asked Questions

Who owns BAT Fabrik Aarhus GmbH?

One shareholder is currently on record for BAT Fabrik Aarhus GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is BAT Holding GmbH, holding 100% — a majority holding. 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 BAT Fabrik Aarhus GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BAT Fabrik Aarhus 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 BAT Fabrik Aarhus GmbH have on record?

1 shareholder is shown on record for BAT Fabrik Aarhus GmbH.

What is BAT Fabrik Aarhus GmbH's company registration number?

BAT Fabrik Aarhus GmbH's registration number is HRB 11055 HL Lübeck, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is BAT Fabrik Aarhus GmbH still an active company?

BAT Fabrik Aarhus GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was BAT Fabrik Aarhus GmbH incorporated?

BAT Fabrik Aarhus GmbH was incorporated on 6 May 2011, according to Handelsregister (Commercial Register).

What is BAT Fabrik Aarhus GmbH's registered address?

The registered address on file for BAT Fabrik Aarhus GmbH is Ratzeburg, Germany.

Who are the officers/directors of BAT Fabrik Aarhus GmbH?

One of the 5 officer records shown for BAT Fabrik Aarhus GmbH is a current appointment, filed with Handelsregister (Commercial Register). Jan Thordsen serves as Geschäftsführer (managing director). The remaining 4 records shown (Philipp Von Loeper, Joachim Friedrich Pinn and 2 others) are former appointments that have since been resigned. Management authority at BAT Fabrik Aarhus GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BAT Fabrik Aarhus GmbH have a parent company or subsidiaries?

BAT Fabrik Aarhus GmbH sits 1 level below its ultimate parent, BAT Holding GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Germany, Denmark 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.

Can Zavia monitor changes to BAT Fabrik Aarhus 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 BAT Fabrik Aarhus 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 BAT Fabrik Aarhus 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 BAT Fabrik Aarhus 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 5 November 2026.

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