BAUGESELLSCHAFT HANAU Gesellschaft mit beschränkter Haftung
BAUGESELLSCHAFT HANAU Gesellschaft mit beschränkter Haftung is a Private limited company (Ltd.) registered in Germany under HRB 1012 Hanau, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hanau, Germany. 2 shareholders are on record for BAUGESELLSCHAFT HANAU Gesellschaft mit beschränkter Haftung, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 15 October 2026.
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Shareholders
2
Two shareholders are currently on record for BAUGESELLSCHAFT HANAU Gesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is BeteiligungsHolding Hanau GmbH, holding 4.4% — the largest recorded stake — followed by Sparkasse Hanau at 0.7%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BeteiligungsHolding Hanau GmbH | 4.4% | Handelsregister (Commercial Register) | |
| Sparkasse Hanau | 0.7% | Handelsregister (Commercial Register) |
Officers
4
One of the 4 officer records shown for BAUGESELLSCHAFT HANAU Gesellschaft mit beschränkter Haftung is a current appointment, filed with Handelsregister (Commercial Register). Mirja Dorny (appointed 2022-02-02) serves as Geschäftsführer (managing director). The remaining 3 records shown (Christoph Marosczyk, Jens Heinrich Ludwig Gottwald and 1 other) are former appointments that have since been resigned.
Management authority at BAUGESELLSCHAFT HANAU Gesellschaft 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.
Group Structure
BAUGESELLSCHAFT HANAU Gesellschaft mit beschränkter Haftung sits 7 levels below its ultimate parent, Bundesland Hessen, registered in Germany. Immediately above BAUGESELLSCHAFT HANAU Gesellschaft mit beschränkter Haftung is BeteiligungsHolding Hanau GmbH, holding 4.4% as filed in BAUGESELLSCHAFT HANAU Gesellschaft mit beschränkter Haftung's own shareholder record with Handelsregister (Commercial Register). Bundesland Hessen sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Bundesland Hessen
Germany
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Frequently Asked Questions
Who owns BAUGESELLSCHAFT HANAU Gesellschaft mit beschränkter Haftung?
Two shareholders are currently on record for BAUGESELLSCHAFT HANAU Gesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is BeteiligungsHolding Hanau GmbH, holding 4.4% — the largest recorded stake — followed by Sparkasse Hanau at 0.7%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BAUGESELLSCHAFT HANAU Gesellschaft mit beschränkter Haftung's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BAUGESELLSCHAFT HANAU Gesellschaft mit beschränkter Haftung is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BAUGESELLSCHAFT HANAU Gesellschaft mit beschränkter Haftung have on record?
2 shareholders are shown on record for BAUGESELLSCHAFT HANAU Gesellschaft mit beschränkter Haftung.
What is BAUGESELLSCHAFT HANAU Gesellschaft mit beschränkter Haftung's company registration number?
BAUGESELLSCHAFT HANAU Gesellschaft mit beschränkter Haftung's registration number is HRB 1012 Hanau, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is BAUGESELLSCHAFT HANAU Gesellschaft mit beschränkter Haftung still an active company?
BAUGESELLSCHAFT HANAU Gesellschaft mit beschränkter Haftung's status on Handelsregister (Commercial Register) is listed as active.
What is BAUGESELLSCHAFT HANAU Gesellschaft mit beschränkter Haftung's registered address?
The registered address on file for BAUGESELLSCHAFT HANAU Gesellschaft mit beschränkter Haftung is Hanau, Germany.
Who are the officers/directors of BAUGESELLSCHAFT HANAU Gesellschaft mit beschränkter Haftung?
One of the 4 officer records shown for BAUGESELLSCHAFT HANAU Gesellschaft mit beschränkter Haftung is a current appointment, filed with Handelsregister (Commercial Register). Mirja Dorny (appointed 2022-02-02) serves as Geschäftsführer (managing director). The remaining 3 records shown (Christoph Marosczyk, Jens Heinrich Ludwig Gottwald and 1 other) are former appointments that have since been resigned. Management authority at BAUGESELLSCHAFT HANAU Gesellschaft mit beschränkter Haftung sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BAUGESELLSCHAFT HANAU Gesellschaft mit beschränkter Haftung have a parent company or subsidiaries?
BAUGESELLSCHAFT HANAU Gesellschaft mit beschränkter Haftung sits 7 levels below its ultimate parent, Bundesland Hessen, registered in Germany.
Can Zavia monitor changes to BAUGESELLSCHAFT HANAU Gesellschaft 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 BAUGESELLSCHAFT HANAU Gesellschaft 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 BAUGESELLSCHAFT HANAU Gesellschaft 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 BAUGESELLSCHAFT HANAU Gesellschaft 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 15 October 2026.