BAUKING Berlin-Brandenburg GmbH
BAUKING Berlin-Brandenburg GmbH is a Private limited company (Ltd.) registered in Germany under HRB 31740 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 21 December 1989 and lists its registered address as Berlin, Germany. 2 shareholders are on record for BAUKING Berlin-Brandenburg 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 15 October 2026.
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Shareholders
2
Two shareholders are currently on record for BAUKING Berlin-Brandenburg GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is BauKing GmbH, holding 72.3% — a majority holding — followed by BauKing GmbH at 27.7%.
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 |
|---|---|---|---|
| BauKing GmbH | 72.3% | Handelsregister (Commercial Register) | |
| BauKing GmbH | 27.7% | Handelsregister (Commercial Register) |
Officers
5
The Geschäftsführer (managing director) of BAUKING Berlin-Brandenburg GmbH currently on record is Rene Rieder; five officers are currently on record for BAUKING Berlin-Brandenburg GmbH, filed with Handelsregister (Commercial Register).
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BAUKING Berlin-Brandenburg 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.
Group Structure
BAUKING Berlin-Brandenburg GmbH sits 5 levels below its ultimate parent, Clay Topco S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above BAUKING Berlin-Brandenburg GmbH is BauKing GmbH, holding 100% as filed in BAUKING Berlin-Brandenburg GmbH's own shareholder record with Handelsregister (Commercial Register). Clay Topco S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 1 subsidiary spans 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.
Clay Topco S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns BAUKING Berlin-Brandenburg GmbH?
Two shareholders are currently on record for BAUKING Berlin-Brandenburg GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is BauKing GmbH, holding 72.3% — a majority holding — followed by BauKing GmbH at 27.7%. 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 BAUKING Berlin-Brandenburg GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BAUKING Berlin-Brandenburg 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 BAUKING Berlin-Brandenburg GmbH have on record?
2 shareholders are shown on record for BAUKING Berlin-Brandenburg GmbH.
What is BAUKING Berlin-Brandenburg GmbH's company registration number?
BAUKING Berlin-Brandenburg GmbH's registration number is HRB 31740 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is BAUKING Berlin-Brandenburg GmbH still an active company?
BAUKING Berlin-Brandenburg GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was BAUKING Berlin-Brandenburg GmbH incorporated?
BAUKING Berlin-Brandenburg GmbH was incorporated on 21 December 1989, according to Handelsregister (Commercial Register).
What is BAUKING Berlin-Brandenburg GmbH's registered address?
The registered address on file for BAUKING Berlin-Brandenburg GmbH is Berlin, Germany.
Who are the officers/directors of BAUKING Berlin-Brandenburg GmbH?
The Geschäftsführer (managing director) of BAUKING Berlin-Brandenburg GmbH currently on record is Rene Rieder; five officers are currently on record for BAUKING Berlin-Brandenburg GmbH, filed with Handelsregister (Commercial Register). Management authority at BAUKING Berlin-Brandenburg GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BAUKING Berlin-Brandenburg GmbH have a parent company or subsidiaries?
BAUKING Berlin-Brandenburg GmbH sits 5 levels below its ultimate parent, Clay Topco S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 BAUKING Berlin-Brandenburg 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 BAUKING Berlin-Brandenburg 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 BAUKING Berlin-Brandenburg 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 BAUKING Berlin-Brandenburg 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 15 October 2026.