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BE Holding GmbH

Active

Registration No.
HRB 25578 Wiesbaden
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Wiesbaden, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

BE Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 25578 Wiesbaden, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Wiesbaden, Germany. 4 shareholders are on record for BE Holding 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 4 November 2026.

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

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Shareholders

4

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

The largest of these is Daniel Wilhelm, holding 48.1% — the largest recorded stake — followed by Stefan Pasel at 48.1%; the remaining 2 shareholders shown hold smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Daniel Wilhelm 48.1% Handelsregister (Commercial Register)
Stefan Pasel 48.1% Handelsregister (Commercial Register)

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Officers

3

Two of the 3 officer records shown for BE Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Daniel Wilhelm (appointed 2011-03-31) and Stefan Pasel both serve as Geschäftsführer (managing director). The remaining 1 record shown (Stefan Johannes Maria Pasel) is a former appointment that has since been resigned.

Management authority at BE 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.

DW
Daniel Wilhelm ACTIVE

Appointed
2011-03-31
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SP
Stefan Pasel ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SJ
Stefan Johannes Maria Pasel RESIGNED

Appointed
2011-03-31
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

BE Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 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
BE Holding GmbH
Germany
odacer finanzsoftware GmbH
DE HRB 24735 Wiesbaden

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Frequently Asked Questions

Who owns BE Holding GmbH?

Four shareholders are currently on record for BE Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Daniel Wilhelm, holding 48.1% — the largest recorded stake — followed by Stefan Pasel at 48.1%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is BE Holding GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BE Holding 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 BE Holding GmbH have on record?

4 shareholders are shown on record for BE Holding GmbH.

What is BE Holding GmbH's company registration number?

BE Holding GmbH's registration number is HRB 25578 Wiesbaden, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is BE Holding GmbH still an active company?

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

What is BE Holding GmbH's registered address?

The registered address on file for BE Holding GmbH is Wiesbaden, Germany.

Who are the officers/directors of BE Holding GmbH?

Two of the 3 officer records shown for BE Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Daniel Wilhelm (appointed 2011-03-31) and Stefan Pasel both serve as Geschäftsführer (managing director). The remaining 1 record shown (Stefan Johannes Maria Pasel) is a former appointment that has since been resigned. Management authority at BE Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BE Holding GmbH have a parent company or subsidiaries?

BE Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans 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 BE 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 BE 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 BE 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 BE 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 4 November 2026.

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