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bauass Verwaltungs-GmbH

Active

Registration No.
HRB 105505 Hamburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hamburg, Germany
Website
www.bauass.com/
Source: Handelsregister (Commercial Register)

bauass Verwaltungs-GmbH is a Private limited company (Ltd.) registered in Germany under HRB 105505 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 1 shareholder is on record for bauass Verwaltungs-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 29 October 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 bauass Verwaltungs-GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is bauass Versicherungsmakler GmbH & Co.KG, 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
bauass Versicherungsmakler GmbH & Co.KG 100% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for bauass Verwaltungs-GmbH are current appointments, filed with Handelsregister (Commercial Register). Tim Hülsmann (appointed 2008-06-01), Burkhard Brämer and Mario Ferrero-Fernandez all serve as Geschäftsführer (managing director). The remaining 1 record shown (Ole Walter Sturm) 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 bauass Verwaltungs-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.

TH
Tim Hülsmann ACTIVE

Appointed
2008-06-01
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BB
Burkhard Brämer ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MF
Mario Ferrero-Fernandez ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

OW
Ole Walter Sturm RESIGNED

Appointed
2008-06-01
Resigned
2014-05-27
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MF
Mario Ferrero-Fernandez RESIGNED

Appointed
2008-06-01
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

bauass Verwaltungs-GmbH sits 1 level below its ultimate parent, bauass Versicherungsmakler GmbH & Co. KG, registered in Germany. The full chain up to bauass Versicherungsmakler GmbH & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by bauass Verwaltungs-GmbH's own shareholder record.

Ultimate HQ
bauass Versicherungsmakler GmbH & Co. KG
Germany

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Frequently Asked Questions

Who owns bauass Verwaltungs-GmbH?

One shareholder is currently on record for bauass Verwaltungs-GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is bauass Versicherungsmakler GmbH & Co.KG, 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 bauass Verwaltungs-GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for bauass Verwaltungs-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 bauass Verwaltungs-GmbH have on record?

1 shareholder is shown on record for bauass Verwaltungs-GmbH.

What is bauass Verwaltungs-GmbH's company registration number?

bauass Verwaltungs-GmbH's registration number is HRB 105505 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is bauass Verwaltungs-GmbH still an active company?

bauass Verwaltungs-GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is bauass Verwaltungs-GmbH's registered address?

The registered address on file for bauass Verwaltungs-GmbH is Hamburg, Germany.

Who are the officers/directors of bauass Verwaltungs-GmbH?

Three of the 5 officer records shown for bauass Verwaltungs-GmbH are current appointments, filed with Handelsregister (Commercial Register). Tim Hülsmann (appointed 2008-06-01), Burkhard Brämer and Mario Ferrero-Fernandez all serve as Geschäftsführer (managing director). The remaining 1 record shown (Ole Walter Sturm) is a former appointment that has since been resigned. Management authority at bauass Verwaltungs-GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does bauass Verwaltungs-GmbH have a parent company or subsidiaries?

bauass Verwaltungs-GmbH sits 1 level below its ultimate parent, bauass Versicherungsmakler GmbH & Co. KG, registered in Germany.

Can Zavia monitor changes to bauass Verwaltungs-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 bauass Verwaltungs-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 bauass Verwaltungs-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 bauass Verwaltungs-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 29 October 2026.

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