BearingPoint Service GmbH
BearingPoint Service GmbH is a Private limited company (Ltd.) registered in Germany under HRB 95428 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 Service 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 24 October 2026.
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Shareholders
1
One shareholder is currently on record for BearingPoint Service 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 Service GmbH, filed with Handelsregister (Commercial Register).
The register reports 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BearingPoint Service 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 Service GmbH sits 1 level below its ultimate parent, BearingPoint Holding B.V., registered in Netherlands. Immediately above BearingPoint Service GmbH is BearingPoint Holding B.V., holding 100% as filed in BearingPoint Service GmbH's own shareholder record with Handelsregister (Commercial Register).
BearingPoint Holding B.V.
Netherlands
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Frequently Asked Questions
Who owns BearingPoint Service GmbH?
One shareholder is currently on record for BearingPoint Service 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 Service GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BearingPoint Service 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 Service GmbH have on record?
1 shareholder is shown on record for BearingPoint Service GmbH.
What is BearingPoint Service GmbH's company registration number?
BearingPoint Service GmbH's registration number is HRB 95428 Frankfurt am Main, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is BearingPoint Service GmbH still an active company?
BearingPoint Service GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is BearingPoint Service GmbH's registered address?
The registered address on file for BearingPoint Service GmbH is Frankfurt am Main, Germany.
Who are the officers/directors of BearingPoint Service GmbH?
Five officers are currently on record for BearingPoint Service GmbH, filed with Handelsregister (Commercial Register). Management authority at BearingPoint Service GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BearingPoint Service GmbH have a parent company or subsidiaries?
BearingPoint Service GmbH sits 1 level below its ultimate parent, BearingPoint Holding B.V., registered in Netherlands.
Can Zavia monitor changes to BearingPoint Service 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 Service 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 Service 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 Service 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 24 October 2026.