Bauunternehmung Tholen GmbH
Bauunternehmung Tholen GmbH is a Private limited company (Ltd.) registered in Germany under HRB 15024 Aachen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Geilenkirchen, Germany. 4 shareholders are on record for Bauunternehmung Tholen 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 24 October 2026.
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Shareholders
4
Four shareholders are currently on record for Bauunternehmung Tholen GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Stefan Tholen, holding 33.3% — the largest recorded stake — followed by Willy Tholen at 33.3%; 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 |
|---|---|---|---|
| Stefan Tholen | 33.3% | Handelsregister (Commercial Register) | |
| Willy Tholen | 33.3% | Handelsregister (Commercial Register) | |
| Michael Tholen | 33.3% | Handelsregister (Commercial Register) | |
| Willy Tholen | 0% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for Bauunternehmung Tholen GmbH are current appointments, filed with Handelsregister (Commercial Register). Michael Tholen (appointed 2008-10-06) and Stefan Tholen (appointed 2008-10-06) both serve as Geschäftsführer (managing director); Klaus Brandhofe (appointed 2017-09-07) serves as Officer. The remaining 2 records shown (Lothar Finken and Björn Hoch) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Bauunternehmung Tholen 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.
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Frequently Asked Questions
Who owns Bauunternehmung Tholen GmbH?
Four shareholders are currently on record for Bauunternehmung Tholen GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Stefan Tholen, holding 33.3% — the largest recorded stake — followed by Willy Tholen at 33.3%; 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 Bauunternehmung Tholen GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Bauunternehmung Tholen 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 Bauunternehmung Tholen GmbH have on record?
4 shareholders are shown on record for Bauunternehmung Tholen GmbH.
What is Bauunternehmung Tholen GmbH's company registration number?
Bauunternehmung Tholen GmbH's registration number is HRB 15024 Aachen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Bauunternehmung Tholen GmbH still an active company?
Bauunternehmung Tholen GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Bauunternehmung Tholen GmbH's registered address?
The registered address on file for Bauunternehmung Tholen GmbH is Geilenkirchen, Germany.
Who are the officers/directors of Bauunternehmung Tholen GmbH?
Three of the 5 officer records shown for Bauunternehmung Tholen GmbH are current appointments, filed with Handelsregister (Commercial Register). Michael Tholen (appointed 2008-10-06) and Stefan Tholen (appointed 2008-10-06) both serve as Geschäftsführer (managing director); Klaus Brandhofe (appointed 2017-09-07) serves as Officer. The remaining 2 records shown (Lothar Finken and Björn Hoch) are former appointments that have since been resigned. Management authority at Bauunternehmung Tholen GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to Bauunternehmung Tholen 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 Bauunternehmung Tholen 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 Bauunternehmung Tholen 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 Bauunternehmung Tholen 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 24 October 2026.