BBG Foliengesellschaft mbH Berlin
BBG Foliengesellschaft mbH Berlin is a Private limited company (Ltd.) registered in Germany under HRB 58151 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 25 October 1995 and lists its registered address as Berlin, Germany. 1 shareholder is on record for BBG Foliengesellschaft mbH Berlin, 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
1
One shareholder is currently on record for BBG Foliengesellschaft mbH Berlin, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is AMS Umweltschutz GmbH, holding 50.6% — a majority holding.
Because the 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 |
|---|---|---|---|
| AMS Umweltschutz GmbH | 50.6% | Handelsregister (Commercial Register) |
Officers
3
Two of the 3 officer records shown for BBG Foliengesellschaft mbH Berlin are current appointments, filed with Handelsregister (Commercial Register). Thomas Stephan serves as Geschäftsführer (managing director); Britta Grit Ladewig serves as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.
Management authority at BBG Foliengesellschaft mbH Berlin 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
BBG Foliengesellschaft mbH Berlin sits 1 level below its ultimate parent, AMS Umweltschutz GmbH Vertrieb von Altlasten- und Asbestsanierungsartikeln, registered in Germany. The full chain up to AMS Umweltschutz GmbH Vertrieb von Altlasten- und Asbestsanierungsartikeln is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BBG Foliengesellschaft mbH Berlin's own shareholder record.
AMS Umweltschutz GmbH Vertrieb von Altlasten- und Asbestsanierungsartikeln
Germany
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Frequently Asked Questions
Who owns BBG Foliengesellschaft mbH Berlin?
One shareholder is currently on record for BBG Foliengesellschaft mbH Berlin, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is AMS Umweltschutz GmbH, holding 50.6% — a majority holding. Because the 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 BBG Foliengesellschaft mbH Berlin's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BBG Foliengesellschaft mbH Berlin 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 BBG Foliengesellschaft mbH Berlin have on record?
1 shareholder is shown on record for BBG Foliengesellschaft mbH Berlin.
What is BBG Foliengesellschaft mbH Berlin's company registration number?
BBG Foliengesellschaft mbH Berlin's registration number is HRB 58151 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is BBG Foliengesellschaft mbH Berlin still an active company?
BBG Foliengesellschaft mbH Berlin's status on Handelsregister (Commercial Register) is listed as active.
When was BBG Foliengesellschaft mbH Berlin incorporated?
BBG Foliengesellschaft mbH Berlin was incorporated on 25 October 1995, according to Handelsregister (Commercial Register).
What is BBG Foliengesellschaft mbH Berlin's registered address?
The registered address on file for BBG Foliengesellschaft mbH Berlin is Berlin, Germany.
Who are the officers/directors of BBG Foliengesellschaft mbH Berlin?
Two of the 3 officer records shown for BBG Foliengesellschaft mbH Berlin are current appointments, filed with Handelsregister (Commercial Register). Thomas Stephan serves as Geschäftsführer (managing director); Britta Grit Ladewig serves as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at BBG Foliengesellschaft mbH Berlin sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BBG Foliengesellschaft mbH Berlin have a parent company or subsidiaries?
BBG Foliengesellschaft mbH Berlin sits 1 level below its ultimate parent, AMS Umweltschutz GmbH Vertrieb von Altlasten- und Asbestsanierungsartikeln, registered in Germany.
Can Zavia monitor changes to BBG Foliengesellschaft mbH Berlin's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to BBG Foliengesellschaft mbH Berlin's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BBG Foliengesellschaft mbH Berlin'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 BBG Foliengesellschaft mbH Berlin'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.