BEAG Berliner Elektro-Anlagenbau GmbH
BEAG Berliner Elektro-Anlagenbau GmbH is a Private limited company (Ltd.) registered in Germany under HRB 75686 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 24 March 2000 and lists its registered address as Berlin, Germany. 1 shareholder is on record for BEAG Berliner Elektro-Anlagenbau 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 16 October 2026.
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Shareholders
1
One shareholder is currently on record for BEAG Berliner Elektro-Anlagenbau GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is HBS Elektrobau (Holding) GmbH, holding 100% — 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 |
|---|---|---|---|
| HBS Elektrobau (Holding) GmbH | 100% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for BEAG Berliner Elektro-Anlagenbau GmbH are current appointments, filed with Handelsregister (Commercial Register). Frank Klatt (appointed 2016-01-04) serves as Geschäftsführer (managing director); Jirina Aue (appointed 2016-01-04) and Martin Krause (appointed 2018-01-04) both serve as Officer. The remaining 2 records shown (Manfred Postulka and Dietmar Günter Schindler) are former appointments that have since been resigned.
Management authority at BEAG Berliner Elektro-Anlagenbau 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
BEAG Berliner Elektro-Anlagenbau GmbH sits 1 level below its ultimate parent, HBS Elektrobau (Holding) GmbH, registered in Germany. Immediately above BEAG Berliner Elektro-Anlagenbau GmbH is HBS Elektrobau (Holding) GmbH, holding 100% as filed in BEAG Berliner Elektro-Anlagenbau GmbH's own shareholder record with Handelsregister (Commercial Register).
HBS Elektrobau (Holding) GmbH
Germany
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Frequently Asked Questions
Who owns BEAG Berliner Elektro-Anlagenbau GmbH?
One shareholder is currently on record for BEAG Berliner Elektro-Anlagenbau GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is HBS Elektrobau (Holding) GmbH, holding 100% — 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 BEAG Berliner Elektro-Anlagenbau GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BEAG Berliner Elektro-Anlagenbau 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 BEAG Berliner Elektro-Anlagenbau GmbH have on record?
1 shareholder is shown on record for BEAG Berliner Elektro-Anlagenbau GmbH.
What is BEAG Berliner Elektro-Anlagenbau GmbH's company registration number?
BEAG Berliner Elektro-Anlagenbau GmbH's registration number is HRB 75686 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is BEAG Berliner Elektro-Anlagenbau GmbH still an active company?
BEAG Berliner Elektro-Anlagenbau GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was BEAG Berliner Elektro-Anlagenbau GmbH incorporated?
BEAG Berliner Elektro-Anlagenbau GmbH was incorporated on 24 March 2000, according to Handelsregister (Commercial Register).
What is BEAG Berliner Elektro-Anlagenbau GmbH's registered address?
The registered address on file for BEAG Berliner Elektro-Anlagenbau GmbH is Berlin, Germany.
Who are the officers/directors of BEAG Berliner Elektro-Anlagenbau GmbH?
Three of the 5 officer records shown for BEAG Berliner Elektro-Anlagenbau GmbH are current appointments, filed with Handelsregister (Commercial Register). Frank Klatt (appointed 2016-01-04) serves as Geschäftsführer (managing director); Jirina Aue (appointed 2016-01-04) and Martin Krause (appointed 2018-01-04) both serve as Officer. The remaining 2 records shown (Manfred Postulka and Dietmar Günter Schindler) are former appointments that have since been resigned. Management authority at BEAG Berliner Elektro-Anlagenbau GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BEAG Berliner Elektro-Anlagenbau GmbH have a parent company or subsidiaries?
BEAG Berliner Elektro-Anlagenbau GmbH sits 1 level below its ultimate parent, HBS Elektrobau (Holding) GmbH, registered in Germany.
Can Zavia monitor changes to BEAG Berliner Elektro-Anlagenbau 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 BEAG Berliner Elektro-Anlagenbau 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 BEAG Berliner Elektro-Anlagenbau 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 BEAG Berliner Elektro-Anlagenbau 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 16 October 2026.