BDG GmbH
BDG GmbH is a Private limited company (Ltd.) registered in Germany under HRB 354444 Stuttgart, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 9 March 2001 and lists its registered address as Reutlingen, Germany. 3 shareholders are on record for BDG 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 8 October 2026.
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Shareholders
3
Three shareholders are currently on record for BDG GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Bonduelle Frais Traiteur SAS, holding 50% — the largest recorded stake — followed by Bonduelle SAS at 49.7%; the remaining 1 shareholder shown holds smaller stakes.
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 |
|---|---|---|---|
| Bonduelle Frais Traiteur SAS | 50% | Handelsregister (Commercial Register) | |
| Bonduelle SAS | 49.7% | Handelsregister (Commercial Register) | |
| Bonduelle SAS | 0.3% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for BDG GmbH are current appointments, filed with Handelsregister (Commercial Register). Gerald Gehrke, Javier Cuesta and Karine Taeckens all serve as Geschäftsführer (managing director); Alexander Stuber serves as Officer. The remaining 1 record shown (Gautier Bernard Laurence Marie Mulliez) is a former appointment that has since been resigned.
Management authority at BDG 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
BDG GmbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. 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 1 subsidiary spans 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.
BDG GmbH
Germany
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Frequently Asked Questions
Who owns BDG GmbH?
Three shareholders are currently on record for BDG GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Bonduelle Frais Traiteur SAS, holding 50% — the largest recorded stake — followed by Bonduelle SAS at 49.7%; the remaining 1 shareholder shown holds smaller stakes. 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 BDG GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BDG 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 BDG GmbH have on record?
3 shareholders are shown on record for BDG GmbH.
What is BDG GmbH's company registration number?
BDG GmbH's registration number is HRB 354444 Stuttgart, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is BDG GmbH still an active company?
BDG GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was BDG GmbH incorporated?
BDG GmbH was incorporated on 9 March 2001, according to Handelsregister (Commercial Register).
What is BDG GmbH's registered address?
The registered address on file for BDG GmbH is Reutlingen, Germany.
Who are the officers/directors of BDG GmbH?
Four of the 5 officer records shown for BDG GmbH are current appointments, filed with Handelsregister (Commercial Register). Gerald Gehrke, Javier Cuesta and Karine Taeckens all serve as Geschäftsführer (managing director); Alexander Stuber serves as Officer. The remaining 1 record shown (Gautier Bernard Laurence Marie Mulliez) is a former appointment that has since been resigned. Management authority at BDG GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BDG GmbH have a parent company or subsidiaries?
BDG GmbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans 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.
Can Zavia monitor changes to BDG 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 BDG 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 BDG 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 BDG 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 8 October 2026.