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BAUKING Weser-Ems GmbH

Active

Registration No.
HRB 209743 Osnabrück
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Bad Essen, Germany
Website
www.bauking.de/
Source: Handelsregister (Commercial Register)

BAUKING Weser-Ems GmbH is a Private limited company (Ltd.) registered in Germany under HRB 209743 Osnabrück, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Bad Essen, Germany. No shareholders are recorded for BAUKING Weser-Ems GmbH; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, and no such filing has been obtained for this record. No beneficial owner record is shown for BAUKING Weser-Ems GmbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Officers

5

The Geschäftsführer (managing director) of BAUKING Weser-Ems GmbH currently on record is Karsten Lutte; five officers are currently on record for BAUKING Weser-Ems GmbH, filed with Handelsregister (Commercial Register).

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

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.

KL
Karsten Lutte ACTIVE

Appointed
2015-09-24
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RR
Rene Rieder ACTIVE

Appointed
2021-09-13
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BF
Björn Fischer ACTIVE

Appointed
2017-11-21
Residence
🇩🇪 Germany
Occupation
Officer

AC
Andrea Collier ACTIVE

Appointed
2022-05-11
Residence
🇩🇪 Germany
Occupation
Officer

MJ
Michael Johannes Kirsch ACTIVE

Appointed
2022-05-11
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

BAUKING Weser-Ems GmbH sits 5 levels below its ultimate parent, Clay Topco S.a r.l., registered in Luxembourg. 4 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 Weser-Ems 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 4 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.

Ultimate HQ
Clay Topco S.a r.l.
Luxembourg
hagebaumarkt Damme GmbH & Co. KG
GermanyDE 26135A110602

hagebaumarkt Damme Verwaltungsges. mbH
GermanyDE 26135B111209

hagebaumarkt Lohne GmbH & Co. KG
GermanyDE 26135A110582

hagebaumarkt Lohne Verwaltungsges. mbH
GermanyDE 26135B111168

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Frequently Asked Questions

Who is BAUKING Weser-Ems GmbH's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for BAUKING Weser-Ems GmbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is BAUKING Weser-Ems GmbH's company registration number?

BAUKING Weser-Ems GmbH's registration number is HRB 209743 Osnabrück, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is BAUKING Weser-Ems GmbH still an active company?

BAUKING Weser-Ems GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is BAUKING Weser-Ems GmbH's registered address?

The registered address on file for BAUKING Weser-Ems GmbH is Bad Essen, Germany.

Who are the officers/directors of BAUKING Weser-Ems GmbH?

The Geschäftsführer (managing director) of BAUKING Weser-Ems GmbH currently on record is Karsten Lutte; five officers are currently on record for BAUKING Weser-Ems GmbH, filed with Handelsregister (Commercial Register).

Does BAUKING Weser-Ems GmbH have a parent company or subsidiaries?

BAUKING Weser-Ems GmbH sits 5 levels below its ultimate parent, Clay Topco S.a r.l., registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 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 Weser-Ems 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 Weser-Ems 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 Weser-Ems 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 Weser-Ems 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 16 October 2026.

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