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Bayer 04 Leverkusen Fußball GmbH

Private limited company (Ltd.) Active

in

Registration No.
HRB 49493 Köln
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Leverkusen, Germany
Website
www.bayer04.de/
Source: Handelsregister (Commercial Register)

Bayer 04 Leverkusen Fußball GmbH is a Private limited company (Ltd.) registered in Germany under HRB 49493 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Leverkusen, Germany. 2 shareholders are on record for Bayer 04 Leverkusen Fußball 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 September 2026.

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

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Shareholders

2

Shareholders of Bayer 04 Leverkusen Fußball GmbH

Two shareholders are currently on record for Bayer 04 Leverkusen Fußball GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Erste K-W-A Beteiligungsgesellschaft mbH, holding 94% — a majority holding — followed by Bayer Aktiengesellschaft at 6%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; 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
Erste K-W-A Beteiligungsgesellschaft mbH 94% Handelsregister (Commercial Register)
Bayer Aktiengesellschaft 6% Handelsregister (Commercial Register)

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Officers

5

Directors and officers of Bayer 04 Leverkusen Fußball GmbH

One of the 5 officer records shown for Bayer 04 Leverkusen Fußball GmbH is a current appointment, filed with Handelsregister (Commercial Register). Simon Rolfes (appointed 2022-07-12) serves as Geschäftsführer (managing director). The remaining 4 records shown (Wolfgang Karl Holzhäuser, Kuno Wack and 2 others) are former appointments that have since been resigned. Management authority at Bayer 04 Leverkusen Fußball 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.

Data availability

The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.

SR
Simon Rolfes ACTIVE

Appointed
2022-07-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

WK
Wolfgang Karl Holzhäuser RESIGNED

Appointed
2003-05-09
Resigned
2013-10-22
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KW
Kuno Wack RESIGNED

Appointed
2003-05-09
Resigned
2004-10-04
Residence
🇩🇪 Germany
Occupation
Officer

MS
Meinolf Sprink RESIGNED

Appointed
2009-03-05
Residence
🇩🇪 Germany
Occupation
Officer

JA
Jochen Alexander Aloys Rotthaus RESIGNED

Appointed
2015-07-02
Resigned
2019-06-27
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Group structure of Bayer 04 Leverkusen Fußball GmbH

Bayer 04 Leverkusen Fußball GmbH sits 2 levels below its ultimate parent, Bayer AG, registered in Germany. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Bayer AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Bayer 04 Leverkusen Fußball GmbH's own shareholder record. 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.

  • TecArena+ GmbH (Germany)
  • Bayer 04 Leverkusen Sportförderung gGmbH (Germany)
  • Bayer 04 Immobilien GmbH (Germany)

Data availability

Those 3 subsidiaries span 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
Bayer AG
Germany
TecArena+ GmbH
GermanyDE 50670B49889

Bayer 04 Leverkusen Sportförderung gGmbH
GermanyDE 50670B56927

Bayer 04 Immobilien GmbH
GermanyDE 50670B49911

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Frequently Asked Questions

Who owns Bayer 04 Leverkusen Fußball GmbH?

Two shareholders are currently on record for Bayer 04 Leverkusen Fußball GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Erste K-W-A Beteiligungsgesellschaft mbH, holding 94% — a majority holding — followed by Bayer Aktiengesellschaft at 6%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Bayer 04 Leverkusen Fußball GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Bayer 04 Leverkusen Fußball 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 Bayer 04 Leverkusen Fußball GmbH have on record?

2 shareholders are shown on record for Bayer 04 Leverkusen Fußball GmbH.

What is Bayer 04 Leverkusen Fußball GmbH's company registration number?

Bayer 04 Leverkusen Fußball GmbH's registration number is HRB 49493 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Bayer 04 Leverkusen Fußball GmbH still an active company?

Bayer 04 Leverkusen Fußball GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Bayer 04 Leverkusen Fußball GmbH's registered address?

The registered address on file for Bayer 04 Leverkusen Fußball GmbH is Leverkusen, Germany.

Who are the officers/directors of Bayer 04 Leverkusen Fußball GmbH?

One of the 5 officer records shown for Bayer 04 Leverkusen Fußball GmbH is a current appointment, filed with Handelsregister (Commercial Register). Simon Rolfes (appointed 2022-07-12) serves as Geschäftsführer (managing director). The remaining 4 records shown (Wolfgang Karl Holzhäuser, Kuno Wack and 2 others) are former appointments that have since been resigned. Management authority at Bayer 04 Leverkusen Fußball GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Bayer 04 Leverkusen Fußball GmbH have a parent company or subsidiaries?

Bayer 04 Leverkusen Fußball GmbH sits 2 levels below its ultimate parent, Bayer AG, registered in Germany. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span 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 Bayer 04 Leverkusen Fußball 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 Bayer 04 Leverkusen Fußball 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 Bayer 04 Leverkusen Fußball 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 Bayer 04 Leverkusen Fußball 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 September 2026.

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