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BAUTRA Baugesellschaft mit beschränkter Haftung

Active

in

Registration No.
HRB 33071 Saarbrücken
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
St. Ingbert, Germany
Website
www.bautra-bau.de/
Source: Handelsregister (Commercial Register)

BAUTRA Baugesellschaft mit beschränkter Haftung is a Private limited company (Ltd.) registered in Germany under HRB 33071 Saarbrücken, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is St. Ingbert, Germany. 5 shareholders are on record for BAUTRA Baugesellschaft 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 13 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 BAUTRA Baugesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Heberger GmbH, holding 50% — the largest recorded stake — followed by Michael Baus at 20%; the remaining 3 shareholders shown hold smaller stakes.

3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Heberger GmbH 50% Handelsregister (Commercial Register)
Michael Baus 20% Handelsregister (Commercial Register)
Heberger GmbH 15% Handelsregister (Commercial Register)
Heberger GmbH 10% Handelsregister (Commercial Register)
Michael Baus 5% Handelsregister (Commercial Register)

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Officers

3

One of the 3 officer records shown for BAUTRA Baugesellschaft mit beschränkter Haftung is a current appointment, filed with Handelsregister (Commercial Register). Michael Baus (appointed 2003-11-14) serves as Geschäftsführer (managing director). The remaining 2 records shown (Bernd Dierks and Josef Fegert) are former appointments that have since been resigned.

Management authority at BAUTRA Baugesellschaft 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.

MB
Michael Baus ACTIVE

Appointed
2003-11-14
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BD
Bernd Dierks RESIGNED

Appointed
2003-11-14
Resigned
2004-01-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JF
Josef Fegert RESIGNED

Appointed
2003-11-14
Resigned
2017-04-07
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

BAUTRA Baugesellschaft mit beschränkter Haftung sits 2 levels below its ultimate parent, Heberger Holding GmbH & Co. KG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above BAUTRA Baugesellschaft mit beschränkter Haftung is Heberger GmbH, holding 75% as filed in BAUTRA Baugesellschaft mit beschränkter Haftung's own shareholder record with Handelsregister (Commercial Register). Heberger Holding GmbH & Co. KG 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.

Ultimate HQ
Heberger Holding GmbH & Co. KG
Germany
SRS Service GmbH
GermanyDE 66119B19967

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Frequently Asked Questions

Who owns BAUTRA Baugesellschaft mit beschränkter Haftung?

Five shareholders are currently on record for BAUTRA Baugesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Heberger GmbH, holding 50% — the largest recorded stake — followed by Michael Baus at 20%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is BAUTRA Baugesellschaft mit beschränkter Haftung's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BAUTRA Baugesellschaft 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 BAUTRA Baugesellschaft mit beschränkter Haftung have on record?

5 shareholders are shown on record for BAUTRA Baugesellschaft mit beschränkter Haftung.

What is BAUTRA Baugesellschaft mit beschränkter Haftung's company registration number?

BAUTRA Baugesellschaft mit beschränkter Haftung's registration number is HRB 33071 Saarbrücken, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is BAUTRA Baugesellschaft mit beschränkter Haftung still an active company?

BAUTRA Baugesellschaft mit beschränkter Haftung's status on Handelsregister (Commercial Register) is listed as active.

What is BAUTRA Baugesellschaft mit beschränkter Haftung's registered address?

The registered address on file for BAUTRA Baugesellschaft mit beschränkter Haftung is St. Ingbert, Germany.

Who are the officers/directors of BAUTRA Baugesellschaft mit beschränkter Haftung?

One of the 3 officer records shown for BAUTRA Baugesellschaft mit beschränkter Haftung is a current appointment, filed with Handelsregister (Commercial Register). Michael Baus (appointed 2003-11-14) serves as Geschäftsführer (managing director). The remaining 2 records shown (Bernd Dierks and Josef Fegert) are former appointments that have since been resigned. Management authority at BAUTRA Baugesellschaft mit beschränkter Haftung sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BAUTRA Baugesellschaft mit beschränkter Haftung have a parent company or subsidiaries?

BAUTRA Baugesellschaft mit beschränkter Haftung sits 2 levels below its ultimate parent, Heberger Holding GmbH & Co. KG, registered in Germany. 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 BAUTRA Baugesellschaft 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 BAUTRA Baugesellschaft 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 BAUTRA Baugesellschaft 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 BAUTRA Baugesellschaft 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 13 October 2026.

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