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bauplanung plauen gmbH

Active

Registration No.
HRB 638 Chemnitz
Incorporation Date
2021-07-15
Company Type
Not disclosed
Address
Plauen, Germany
Website
www.bauplanung-plauen.de/
Source: Handelsregister (Commercial Register)

bauplanung plauen gmbH is a Private limited company (Ltd.) registered in Germany under HRB 638 Chemnitz, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 15 July 2021 and lists its registered address as Plauen, Germany. 5 shareholders are on record for bauplanung plauen gmbH, 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 16 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for bauplanung plauen gmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is bauplanung plauen gmbH, holding 36.9% — the largest recorded stake — followed by bauplanung plauen gmbH at 12.6%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; 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
bauplanung plauen gmbH 36.9% Handelsregister (Commercial Register)
bauplanung plauen gmbH 12.6% Handelsregister (Commercial Register)
bauplanung plauen gmbH 12.6% Handelsregister (Commercial Register)
bauplanung plauen gmbH 12.6% Handelsregister (Commercial Register)
Frank Schubert 12.6% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for bauplanung plauen gmbH are current appointments, filed with Handelsregister (Commercial Register). Karsten Kroll serves as Geschäftsführer (managing director); Hans-Peter Böhme (appointed 2007-01-17) and Frank Schubert (appointed 2023-05-12) both serve as Officer. The remaining 1 record shown (Bernd Müller) is a former appointment that has since been resigned.

Management authority at bauplanung plauen 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.

KK
Karsten Kroll ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HB
Hans-Peter Böhme ACTIVE

Appointed
2007-01-17
Residence
🇩🇪 Germany
Occupation
Officer

FS
Frank Schubert ACTIVE

Appointed
2023-05-12
Residence
🇩🇪 Germany
Occupation
Officer

KK
Karsten Kroll RESIGNED

Appointed
2007-01-03
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BM
Bernd Müller RESIGNED

Appointed
2007-01-17
Resigned
2020-06-18
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

bauplanung plauen gmbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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.

Ultimate HQ
bauplanung plauen gmbH
Germany
W + P Ingenieurges. mbH
GermanyDE 09112B23889

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Frequently Asked Questions

Who owns bauplanung plauen gmbH?

Five shareholders are currently on record for bauplanung plauen gmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is bauplanung plauen gmbH, holding 36.9% — the largest recorded stake — followed by bauplanung plauen gmbH at 12.6%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is bauplanung plauen gmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for bauplanung plauen gmbH 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 bauplanung plauen gmbH have on record?

5 shareholders are shown on record for bauplanung plauen gmbH. The register reports 6 in total; only the top 5 by holding are shown here.

What is bauplanung plauen gmbH's company registration number?

bauplanung plauen gmbH's registration number is HRB 638 Chemnitz, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is bauplanung plauen gmbH still an active company?

bauplanung plauen gmbH's status on Handelsregister (Commercial Register) is listed as active.

When was bauplanung plauen gmbH incorporated?

bauplanung plauen gmbH was incorporated on 15 July 2021, according to Handelsregister (Commercial Register).

What is bauplanung plauen gmbH's registered address?

The registered address on file for bauplanung plauen gmbH is Plauen, Germany.

Who are the officers/directors of bauplanung plauen gmbH?

Three of the 5 officer records shown for bauplanung plauen gmbH are current appointments, filed with Handelsregister (Commercial Register). Karsten Kroll serves as Geschäftsführer (managing director); Hans-Peter Böhme (appointed 2007-01-17) and Frank Schubert (appointed 2023-05-12) both serve as Officer. The remaining 1 record shown (Bernd Müller) is a former appointment that has since been resigned. Management authority at bauplanung plauen gmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does bauplanung plauen gmbH have a parent company or subsidiaries?

bauplanung plauen gmbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 bauplanung plauen 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 bauplanung plauen 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 bauplanung plauen 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 bauplanung plauen 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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