BearingPoint GmbH
BearingPoint GmbH is a Private limited company (Ltd.) registered in Germany under HRB 55490 Frankfurt am Main, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Frankfurt am Main, Germany. 1 shareholder is on record for BearingPoint 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 1 October 2026.
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Shareholders
1
One shareholder is currently on record for BearingPoint GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is BearingPoint Holding B.V., 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 |
|---|---|---|---|
| BearingPoint Holding B.V. | 100% | Handelsregister (Commercial Register) |
Officers
5
Five officers are currently on record for BearingPoint GmbH, filed with Handelsregister (Commercial Register).
The register reports 194 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BearingPoint 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
BearingPoint GmbH sits 1 level below its ultimate parent, BearingPoint Holding B.V., registered in Netherlands. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above BearingPoint GmbH is BearingPoint Holding B.V., holding 100% as filed in BearingPoint 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 1 subsidiary spans Germany, Mexico 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.
BearingPoint Holding B.V.
Netherlands
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Frequently Asked Questions
Who owns BearingPoint GmbH?
One shareholder is currently on record for BearingPoint GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is BearingPoint Holding B.V., 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 BearingPoint GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BearingPoint 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 BearingPoint GmbH have on record?
1 shareholder is shown on record for BearingPoint GmbH.
What is BearingPoint GmbH's company registration number?
BearingPoint GmbH's registration number is HRB 55490 Frankfurt am Main, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is BearingPoint GmbH still an active company?
BearingPoint GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is BearingPoint GmbH's registered address?
The registered address on file for BearingPoint GmbH is Frankfurt am Main, Germany.
Who are the officers/directors of BearingPoint GmbH?
Five officers are currently on record for BearingPoint GmbH, filed with Handelsregister (Commercial Register). Management authority at BearingPoint GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BearingPoint GmbH have a parent company or subsidiaries?
BearingPoint GmbH sits 1 level below its ultimate parent, BearingPoint Holding B.V., registered in Netherlands. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Germany, Mexico 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 BearingPoint 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 BearingPoint 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 BearingPoint 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 BearingPoint 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 1 October 2026.