BAUKING Südwestfalen GmbH
BAUKING Südwestfalen GmbH is a Private limited company (Ltd.) registered in Germany under HRB 6192 Siegen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Finnentrop, Germany. 1 shareholder is on record for BAUKING Südwestfalen 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 2 October 2026.
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Shareholders
1
One shareholder is currently on record for BAUKING Südwestfalen GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is BauKing Aktiengesellschaft, 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 |
|---|---|---|---|
| BauKing Aktiengesellschaft | 100% | Handelsregister (Commercial Register) |
Officers
5
The Geschäftsführer (managing director) of BAUKING Südwestfalen GmbH currently on record is Markus Becker; five officers are currently on record for BAUKING Südwestfalen GmbH, filed with Handelsregister (Commercial Register).
The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BAUKING Südwestfalen 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 Südwestfalen GmbH sits 5 levels below its ultimate parent, Clay Topco S.a r.l., registered in Luxembourg. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Clay Topco S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BAUKING Südwestfalen GmbH's own shareholder record. 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 2 subsidiaries span 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 Südwestfalen GmbH?
One shareholder is currently on record for BAUKING Südwestfalen GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is BauKing Aktiengesellschaft, 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 BAUKING Südwestfalen GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BAUKING Südwestfalen 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 Südwestfalen GmbH have on record?
1 shareholder is shown on record for BAUKING Südwestfalen GmbH.
What is BAUKING Südwestfalen GmbH's company registration number?
BAUKING Südwestfalen GmbH's registration number is HRB 6192 Siegen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is BAUKING Südwestfalen GmbH still an active company?
BAUKING Südwestfalen GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is BAUKING Südwestfalen GmbH's registered address?
The registered address on file for BAUKING Südwestfalen GmbH is Finnentrop, Germany.
Who are the officers/directors of BAUKING Südwestfalen GmbH?
The Geschäftsführer (managing director) of BAUKING Südwestfalen GmbH currently on record is Markus Becker; five officers are currently on record for BAUKING Südwestfalen GmbH, filed with Handelsregister (Commercial Register). Management authority at BAUKING Südwestfalen GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BAUKING Südwestfalen GmbH have a parent company or subsidiaries?
BAUKING Südwestfalen GmbH sits 5 levels below its ultimate parent, Clay Topco S.a r.l., registered in Luxembourg. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span 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 Südwestfalen 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 Südwestfalen 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 Südwestfalen 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 Südwestfalen 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 2 October 2026.