Bauzentrum Spies GmbH
Bauzentrum Spies GmbH is a Private limited company (Ltd.) registered in Germany under HRB 5966 Paderborn, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Geseke, Germany. 2 shareholders are on record for Bauzentrum Spies GmbH, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 16 October 2026.
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Shareholders
2
Two shareholders are currently on record for Bauzentrum Spies GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Wilfried Spies GmbH & Co. KG, holding 50% — the largest recorded stake — followed by Wilfried Spies GmbH & Co. KG at 50%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Wilfried Spies GmbH & Co. KG | 50% | Handelsregister (Commercial Register) | |
| Wilfried Spies GmbH & Co. KG | 50% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for Bauzentrum Spies GmbH are current appointments, filed with Handelsregister (Commercial Register). Karl-Heinz Spies (appointed 2003-12-22) and Wilfried Spies both serve as Geschäftsführer (managing director); Irmgard Spies (appointed 2004-01-09) and Ulrich Westermann (appointed 2004-01-09) both serve as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Bauzentrum Spies 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.
Group Structure
Bauzentrum Spies GmbH sits 1 level below its ultimate parent, Wilfried Spies GmbH & Co. KG, registered in Germany. Immediately above Bauzentrum Spies GmbH is Wilfried Spies GmbH & Co. KG, holding 100% as filed in Bauzentrum Spies GmbH's own shareholder record with Handelsregister (Commercial Register).
Wilfried Spies GmbH & Co. KG
Germany
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Frequently Asked Questions
Who owns Bauzentrum Spies GmbH?
Two shareholders are currently on record for Bauzentrum Spies GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Wilfried Spies GmbH & Co. KG, holding 50% — the largest recorded stake — followed by Wilfried Spies GmbH & Co. KG at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is Bauzentrum Spies GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Bauzentrum Spies GmbH is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does Bauzentrum Spies GmbH have on record?
2 shareholders are shown on record for Bauzentrum Spies GmbH.
What is Bauzentrum Spies GmbH's company registration number?
Bauzentrum Spies GmbH's registration number is HRB 5966 Paderborn, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Bauzentrum Spies GmbH still an active company?
Bauzentrum Spies GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Bauzentrum Spies GmbH's registered address?
The registered address on file for Bauzentrum Spies GmbH is Geseke, Germany.
Who are the officers/directors of Bauzentrum Spies GmbH?
Four of the 5 officer records shown for Bauzentrum Spies GmbH are current appointments, filed with Handelsregister (Commercial Register). Karl-Heinz Spies (appointed 2003-12-22) and Wilfried Spies both serve as Geschäftsführer (managing director); Irmgard Spies (appointed 2004-01-09) and Ulrich Westermann (appointed 2004-01-09) both serve as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at Bauzentrum Spies GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Bauzentrum Spies GmbH have a parent company or subsidiaries?
Bauzentrum Spies GmbH sits 1 level below its ultimate parent, Wilfried Spies GmbH & Co. KG, registered in Germany.
Can Zavia monitor changes to Bauzentrum Spies 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 Bauzentrum Spies 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 Bauzentrum Spies 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 Bauzentrum Spies 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.