Bau- GmbH Roth
Bau- GmbH Roth is a Private limited company (Ltd.) registered in Germany under HRB 161998 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 19 March 1999 and lists its registered address as Berlin, Germany. 2 shareholders are on record for Bau- GmbH Roth, 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 20 October 2026.
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Shareholders
2
Two shareholders are currently on record for Bau- GmbH Roth, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Cubatus Group GmbH, holding 50% — the largest recorded stake — followed by Cubatus Group 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 |
|---|---|---|---|
| Cubatus Group GmbH | 50% | Handelsregister (Commercial Register) | |
| Cubatus Group GmbH | 50% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for Bau- GmbH Roth are current appointments, filed with Handelsregister (Commercial Register). André Roth (appointed 2006-08-01) and Enrico Roth (appointed 2010-07-09) both serve as Geschäftsführer (managing director); Wieland Ellmer (appointed 2016-02-01) and Christian Ellmer both serve as Officer. The remaining 1 record shown (Horst Roth) is a former appointment that has 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 Bau- GmbH Roth 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
Bau- GmbH Roth sits 1 level below its ultimate parent, Cubatus Group GmbH, registered in Germany. Immediately above Bau- GmbH Roth is Cubatus Group GmbH, holding 100% as filed in Bau- GmbH Roth's own shareholder record with Handelsregister (Commercial Register).
Cubatus Group GmbH
Germany
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Frequently Asked Questions
Who owns Bau- GmbH Roth?
Two shareholders are currently on record for Bau- GmbH Roth, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Cubatus Group GmbH, holding 50% — the largest recorded stake — followed by Cubatus Group 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 Bau- GmbH Roth's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Bau- GmbH Roth 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 Bau- GmbH Roth have on record?
2 shareholders are shown on record for Bau- GmbH Roth.
What is Bau- GmbH Roth's company registration number?
Bau- GmbH Roth's registration number is HRB 161998 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Bau- GmbH Roth still an active company?
Bau- GmbH Roth's status on Handelsregister (Commercial Register) is listed as active.
When was Bau- GmbH Roth incorporated?
Bau- GmbH Roth was incorporated on 19 March 1999, according to Handelsregister (Commercial Register).
What is Bau- GmbH Roth's registered address?
The registered address on file for Bau- GmbH Roth is Berlin, Germany.
Who are the officers/directors of Bau- GmbH Roth?
Four of the 5 officer records shown for Bau- GmbH Roth are current appointments, filed with Handelsregister (Commercial Register). André Roth (appointed 2006-08-01) and Enrico Roth (appointed 2010-07-09) both serve as Geschäftsführer (managing director); Wieland Ellmer (appointed 2016-02-01) and Christian Ellmer both serve as Officer. The remaining 1 record shown (Horst Roth) is a former appointment that has since been resigned. Management authority at Bau- GmbH Roth sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Bau- GmbH Roth have a parent company or subsidiaries?
Bau- GmbH Roth sits 1 level below its ultimate parent, Cubatus Group GmbH, registered in Germany.
Can Zavia monitor changes to Bau- GmbH Roth's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Bau- GmbH Roth's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Bau- GmbH Roth'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 Bau- GmbH Roth'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 20 October 2026.