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BC Extrusion Holding GmbH

Active

Registration No.
HRB 10548 Bad Oeynhausen
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Bad Oeynhausen, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

BC Extrusion Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 10548 Bad Oeynhausen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Bad Oeynhausen, Germany. 2 shareholders are on record for BC Extrusion Holding 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 17 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for BC Extrusion Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Davis-Standard (Deutschland) GmbH, holding 91.7% — a majority holding — followed by Davis-Standard (Deutschland) GmbH at 8.3%.

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
Davis-Standard (Deutschland) GmbH 91.7% Handelsregister (Commercial Register)
Davis-Standard (Deutschland) GmbH 8.3% Handelsregister (Commercial Register)

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Officers

3

Two of the 3 officer records shown for BC Extrusion Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Henning Stieglitz and Anita Wallmann both serve as Geschäftsführer (managing director). The remaining 1 record shown (Stephan Kiesner) is a former appointment that has since been resigned.

Management authority at BC Extrusion Holding 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.

HS
Henning Stieglitz ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AW
Anita Wallmann ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SK
Stephan Kiesner RESIGNED

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

BC Extrusion Holding GmbH sits 1 level below its ultimate parent, Davis-Standard (Deutschland) GmbH, registered in Germany. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above BC Extrusion Holding GmbH is Davis-Standard (Deutschland) GmbH, holding 100% as filed in BC Extrusion Holding GmbH's own shareholder record with Handelsregister (Commercial Register). 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 2 subsidiaries span Germany, Austria jurisdictions, 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. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Davis-Standard (Deutschland) GmbH
Germany
battenfeld-cincinnati Germany GmbH+ subsidiaries
GermanyDE 32545B964

BCA Extrusion Holding GmbH+ subsidiaries
AustriaAT FN442604p

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Frequently Asked Questions

Who owns BC Extrusion Holding GmbH?

Two shareholders are currently on record for BC Extrusion Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Davis-Standard (Deutschland) GmbH, holding 91.7% — a majority holding — followed by Davis-Standard (Deutschland) GmbH at 8.3%. 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 BC Extrusion Holding GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BC Extrusion Holding 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 BC Extrusion Holding GmbH have on record?

2 shareholders are shown on record for BC Extrusion Holding GmbH.

What is BC Extrusion Holding GmbH's company registration number?

BC Extrusion Holding GmbH's registration number is HRB 10548 Bad Oeynhausen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is BC Extrusion Holding GmbH still an active company?

BC Extrusion Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is BC Extrusion Holding GmbH's registered address?

The registered address on file for BC Extrusion Holding GmbH is Bad Oeynhausen, Germany.

Who are the officers/directors of BC Extrusion Holding GmbH?

Two of the 3 officer records shown for BC Extrusion Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Henning Stieglitz and Anita Wallmann both serve as Geschäftsführer (managing director). The remaining 1 record shown (Stephan Kiesner) is a former appointment that has since been resigned. Management authority at BC Extrusion Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BC Extrusion Holding GmbH have a parent company or subsidiaries?

BC Extrusion Holding GmbH sits 1 level below its ultimate parent, Davis-Standard (Deutschland) GmbH, registered in Germany. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span Germany, Austria jurisdictions, 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. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BC Extrusion Holding 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 BC Extrusion Holding 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 BC Extrusion Holding 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 BC Extrusion Holding 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 17 October 2026.

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