Bauformat Küchen Verwaltungsgesellschaft mit beschränkter Haftung
Bauformat Küchen Verwaltungsgesellschaft mit beschränkter Haftung is a Private limited company (Ltd.) registered in Germany under HRB 1465 Bad Oeynhausen, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 1 January 2025 and lists its registered address as Löhne, Germany. 5 shareholders are on record for Bauformat Küchen Verwaltungsgesellschaft mit beschränkter Haftung, 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 24 September 2026.
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Shareholders
5
Shareholders of Bauformat Küchen Verwaltungsgesellschaft mit beschränkter Haftung
Five shareholders are currently on record for Bauformat Küchen Verwaltungsgesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Bauformat Küchen GmbH & Co. Kommanditgesellschaft, holding 34% — the largest recorded stake — followed by Bauformat Küchen GmbH & Co. Kommanditgesellschaft at 25%; the remaining 3 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.
Officers
5
Directors and officers of Bauformat Küchen Verwaltungsgesellschaft mit beschränkter Haftung
The Geschäftsführer (managing director) of Bauformat Küchen Verwaltungsgesellschaft mit beschränkter Haftung on record is Carl Helmuth Wegener; 5 officers are shown here, filed with Handelsregister (Commercial Register). Management authority at Bauformat Küchen Verwaltungsgesellschaft mit beschränkter Haftung 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.
Data availability
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of Bauformat Küchen Verwaltungsgesellschaft mit beschränkter Haftung
Bauformat Küchen Verwaltungsgesellschaft mit beschränkter Haftung sits 1 level below its ultimate parent, Bauformat Kuchen GmbH & Co. KG, registered in Germany. The full chain up to Bauformat Kuchen GmbH & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Bauformat Küchen Verwaltungsgesellschaft mit beschränkter Haftung's own shareholder record.
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Frequently Asked Questions
Who owns Bauformat Küchen Verwaltungsgesellschaft mit beschränkter Haftung?
Five shareholders are currently on record for Bauformat Küchen Verwaltungsgesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Bauformat Küchen GmbH & Co. Kommanditgesellschaft, holding 34% — the largest recorded stake — followed by Bauformat Küchen GmbH & Co. Kommanditgesellschaft at 25%; the remaining 3 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 Bauformat Küchen Verwaltungsgesellschaft mit beschränkter Haftung's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Bauformat Küchen Verwaltungsgesellschaft mit beschränkter Haftung 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 Bauformat Küchen Verwaltungsgesellschaft mit beschränkter Haftung have on record?
5 shareholders are shown on record for Bauformat Küchen Verwaltungsgesellschaft mit beschränkter Haftung.
What is Bauformat Küchen Verwaltungsgesellschaft mit beschränkter Haftung's company registration number?
Bauformat Küchen Verwaltungsgesellschaft mit beschränkter Haftung's registration number is HRB 1465 Bad Oeynhausen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Bauformat Küchen Verwaltungsgesellschaft mit beschränkter Haftung still an active company?
Bauformat Küchen Verwaltungsgesellschaft mit beschränkter Haftung's status on Handelsregister (Commercial Register) is listed as active.
When was Bauformat Küchen Verwaltungsgesellschaft mit beschränkter Haftung incorporated?
Bauformat Küchen Verwaltungsgesellschaft mit beschränkter Haftung was incorporated on 1 January 2025, according to Handelsregister (Commercial Register).
What is Bauformat Küchen Verwaltungsgesellschaft mit beschränkter Haftung's registered address?
The registered address on file for Bauformat Küchen Verwaltungsgesellschaft mit beschränkter Haftung is Löhne, Germany.
What legal structure is Bauformat Küchen Verwaltungsgesellschaft mit beschränkter Haftung registered as?
Bauformat Küchen Verwaltungsgesellschaft mit beschränkter Haftung is registered as a Private limited company (Ltd.) in Germany.
Who are the officers/directors of Bauformat Küchen Verwaltungsgesellschaft mit beschränkter Haftung?
The Geschäftsführer (managing director) of Bauformat Küchen Verwaltungsgesellschaft mit beschränkter Haftung on record is Carl Helmuth Wegener; 5 officers are shown here, filed with Handelsregister (Commercial Register). Management authority at Bauformat Küchen Verwaltungsgesellschaft mit beschränkter Haftung sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Bauformat Küchen Verwaltungsgesellschaft mit beschränkter Haftung have a parent company or subsidiaries?
Bauformat Küchen Verwaltungsgesellschaft mit beschränkter Haftung sits 1 level below its ultimate parent, Bauformat Kuchen GmbH & Co. KG, registered in Germany.
Can Zavia monitor changes to Bauformat Küchen Verwaltungsgesellschaft mit beschränkter Haftung's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Bauformat Küchen Verwaltungsgesellschaft mit beschränkter Haftung's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Bauformat Küchen Verwaltungsgesellschaft mit beschränkter Haftung'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 Bauformat Küchen Verwaltungsgesellschaft mit beschränkter Haftung'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 24 September 2026.