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Bätz Firmenholding GmbH

Active

Registration No.
HRB 3607 Hanau
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hanau, Germany
Website
www.bvs-cnc.de/
Source: Handelsregister (Commercial Register)

Bätz Firmenholding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 3607 Hanau, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hanau, Germany. 4 shareholders are on record for Bätz Firmenholding 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 27 October 2026.

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

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Shareholders

4

Four shareholders are currently on record for Bätz Firmenholding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Bätz Familien GmbH & Co. KG, holding 49.2% — the largest recorded stake — followed by Bätz Familien GmbH & Co. KG at 49.2%; the remaining 2 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.

Shareholder Type Holding Source Document
Bätz Familien GmbH & Co. KG 49.2% Handelsregister (Commercial Register)
Bätz Familien GmbH & Co. KG 49.2% Handelsregister (Commercial Register)
Bätz Familien GmbH & Co. KG 0.8% Handelsregister (Commercial Register)
Bätz Familien GmbH & Co. KG 0.8% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for Bätz Firmenholding GmbH are current appointments, filed with Handelsregister (Commercial Register). Florian Markus Bätz (appointed 2022-07-15) and Emil Bätz both serve as Geschäftsführer (managing director); Yasemin Güzide Bätz (appointed 2023-02-03) serves as Officer. The remaining 1 record shown (Emil Meta Bätz) is a former appointment that has since been resigned.

Management authority at Bätz Firmenholding 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.

FM
Florian Markus Bätz ACTIVE

Appointed
2022-07-15
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

EB
Emil Bätz ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

YG
Yasemin Güzide Bätz ACTIVE

Appointed
2023-02-03
Residence
🇩🇪 Germany
Occupation
Officer

EM
Emil Meta Bätz RESIGNED

Appointed
1987-08-05
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FM
Florian Markus Bätz RESIGNED

Appointed
2012-08-27
Resigned
2022-02-04
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Bätz Firmenholding GmbH sits 1 level below its ultimate parent, Bätz Familien GmbH & Co. KG, registered in Germany. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Bätz Firmenholding GmbH is Bätz Familien GmbH & Co. KG, holding 100% as filed in Bätz Firmenholding 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 4 subsidiaries span Germany jurisdiction, 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
Bätz Familien GmbH & Co. KG
Germany
BVS Electronics GmbH
GermanyDE 63450B99135

H. D. Bauelemente GmbH
GermanyDE 96047B7065

BVV GmbH
GermanyDE 63450B100222

LYRAM GmbH
GermanyDE 63450B101155

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Frequently Asked Questions

Who owns Bätz Firmenholding GmbH?

Four shareholders are currently on record for Bätz Firmenholding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Bätz Familien GmbH & Co. KG, holding 49.2% — the largest recorded stake — followed by Bätz Familien GmbH & Co. KG at 49.2%; the remaining 2 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 Bätz Firmenholding GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Bätz Firmenholding 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 Bätz Firmenholding GmbH have on record?

4 shareholders are shown on record for Bätz Firmenholding GmbH.

What is Bätz Firmenholding GmbH's company registration number?

Bätz Firmenholding GmbH's registration number is HRB 3607 Hanau, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Bätz Firmenholding GmbH still an active company?

Bätz Firmenholding GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Bätz Firmenholding GmbH's registered address?

The registered address on file for Bätz Firmenholding GmbH is Hanau, Germany.

Who are the officers/directors of Bätz Firmenholding GmbH?

Three of the 5 officer records shown for Bätz Firmenholding GmbH are current appointments, filed with Handelsregister (Commercial Register). Florian Markus Bätz (appointed 2022-07-15) and Emil Bätz both serve as Geschäftsführer (managing director); Yasemin Güzide Bätz (appointed 2023-02-03) serves as Officer. The remaining 1 record shown (Emil Meta Bätz) is a former appointment that has since been resigned. Management authority at Bätz Firmenholding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Bätz Firmenholding GmbH have a parent company or subsidiaries?

Bätz Firmenholding GmbH sits 1 level below its ultimate parent, Bätz Familien GmbH & Co. KG, registered in Germany. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span Germany jurisdiction, 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 Bätz Firmenholding 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 Bätz Firmenholding 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 Bätz Firmenholding 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 Bätz Firmenholding 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 27 October 2026.

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