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BAUUNION Wismar GmbH

Active

Registration No.
HRB 1916 Schwerin
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Wismar, Germany
Website
www.bauunion-wismar.de/
Source: Handelsregister (Commercial Register)

BAUUNION Wismar GmbH is a Private limited company (Ltd.) registered in Germany under HRB 1916 Schwerin, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Wismar, Germany. 4 shareholders are on record for BAUUNION Wismar 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 27 October 2026.

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

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Shareholders

4

Four shareholders are currently on record for BAUUNION Wismar GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Bau Union Wismar, holding 33.3% — the largest recorded stake — followed by Oliver Körner at 16.7%; the remaining 2 shareholders shown hold smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Bau Union Wismar 33.3% Handelsregister (Commercial Register)
Oliver Körner 16.7% Handelsregister (Commercial Register)
Jörg Hinrichs 10% Handelsregister (Commercial Register)
Jan Schubert 6.7% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for BAUUNION Wismar GmbH are current appointments, filed with Handelsregister (Commercial Register). Jörg Hinrichs (appointed 2006-06-08) and Jan Schubert (appointed 2016-06-06) both serve as Geschäftsführer (managing director); Oliver Körner (appointed 2017-01-09) serves as Officer. The remaining 2 records shown (Holger Sachse and Bernhard Lange) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BAUUNION Wismar 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.

JH
Jörg Hinrichs ACTIVE

Appointed
2006-06-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JS
Jan Schubert ACTIVE

Appointed
2016-06-06
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

OK
Oliver Körner ACTIVE

Appointed
2017-01-09
Residence
🇩🇪 Germany
Occupation
Officer

HS
Holger Sachse RESIGNED

Appointed
2006-06-08
Resigned
2016-07-14
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BL
Bernhard Lange RESIGNED

Appointed
2006-06-08
Resigned
2020-08-11
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

BAUUNION Wismar 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
BAUUNION Wismar GmbH
Germany
ProjektKontor GmbH
GermanyDE 19053B13314

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Frequently Asked Questions

Who owns BAUUNION Wismar GmbH?

Four shareholders are currently on record for BAUUNION Wismar GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Bau Union Wismar, holding 33.3% — the largest recorded stake — followed by Oliver Körner at 16.7%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is BAUUNION Wismar GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BAUUNION Wismar 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 BAUUNION Wismar GmbH have on record?

4 shareholders are shown on record for BAUUNION Wismar GmbH.

What is BAUUNION Wismar GmbH's company registration number?

BAUUNION Wismar GmbH's registration number is HRB 1916 Schwerin, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is BAUUNION Wismar GmbH still an active company?

BAUUNION Wismar GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is BAUUNION Wismar GmbH's registered address?

The registered address on file for BAUUNION Wismar GmbH is Wismar, Germany.

Who are the officers/directors of BAUUNION Wismar GmbH?

Three of the 5 officer records shown for BAUUNION Wismar GmbH are current appointments, filed with Handelsregister (Commercial Register). Jörg Hinrichs (appointed 2006-06-08) and Jan Schubert (appointed 2016-06-06) both serve as Geschäftsführer (managing director); Oliver Körner (appointed 2017-01-09) serves as Officer. The remaining 2 records shown (Holger Sachse and Bernhard Lange) are former appointments that have since been resigned. Management authority at BAUUNION Wismar GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BAUUNION Wismar GmbH have a parent company or subsidiaries?

BAUUNION Wismar 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 BAUUNION Wismar 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 BAUUNION Wismar 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 BAUUNION Wismar 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 BAUUNION Wismar 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 27 October 2026.

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