BECAS Holding GmbH
BECAS Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 36012 HB Bremen, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 8 September 2020 and lists its registered address as Bremen, Germany. 2 shareholders are on record for BECAS Holding 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 9 October 2026.
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Shareholders
2
Two shareholders are currently on record for BECAS Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is BECAS (GmbH & Co. KG), holding 90% — a majority holding — followed by BECAS (GmbH & Co. KG) at 10%.
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 |
|---|---|---|---|
| BECAS (GmbH & Co. KG) | 90% | Handelsregister (Commercial Register) | |
| BECAS (GmbH & Co. KG) | 10% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for BECAS Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Bernd Schmielau (appointed 2011-03-22) and Bernd Schopf (appointed 2018-10-26) both serve as Geschäftsführer (managing director); Ina Oeing serves as Officer. The remaining 2 records shown (Volker Harbs and Uwe Bernhard Wache) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BECAS 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.
Group Structure
BECAS Holding GmbH sits 1 level below its ultimate parent, BECAS (GmbH & Co. KG), registered in Germany. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above BECAS Holding GmbH is BECAS (GmbH & Co. KG), holding 100% as filed in BECAS Holding 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 4 subsidiaries span 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. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
BECAS (GmbH & Co. KG)
Germany
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Frequently Asked Questions
Who owns BECAS Holding GmbH?
Two shareholders are currently on record for BECAS Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is BECAS (GmbH & Co. KG), holding 90% — a majority holding — followed by BECAS (GmbH & Co. KG) at 10%. 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 BECAS Holding GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BECAS Holding 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 BECAS Holding GmbH have on record?
2 shareholders are shown on record for BECAS Holding GmbH.
What is BECAS Holding GmbH's company registration number?
BECAS Holding GmbH's registration number is HRB 36012 HB Bremen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is BECAS Holding GmbH still an active company?
BECAS Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was BECAS Holding GmbH incorporated?
BECAS Holding GmbH was incorporated on 8 September 2020, according to Handelsregister (Commercial Register).
What is BECAS Holding GmbH's registered address?
The registered address on file for BECAS Holding GmbH is Bremen, Germany.
Who are the officers/directors of BECAS Holding GmbH?
Three of the 5 officer records shown for BECAS Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Bernd Schmielau (appointed 2011-03-22) and Bernd Schopf (appointed 2018-10-26) both serve as Geschäftsführer (managing director); Ina Oeing serves as Officer. The remaining 2 records shown (Volker Harbs and Uwe Bernhard Wache) are former appointments that have since been resigned. Management authority at BECAS Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BECAS Holding GmbH have a parent company or subsidiaries?
BECAS Holding GmbH sits 1 level below its ultimate parent, BECAS (GmbH & Co. KG), registered in Germany. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span 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. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BECAS 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 BECAS 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 BECAS 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 BECAS 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 9 October 2026.