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beeline Concessions GmbH

Active

Registration No.
HRB 55381 Köln
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Köln, Germany
Website
www.beeline.de/
Source: Handelsregister (Commercial Register)

beeline Concessions GmbH is a Private limited company (Ltd.) registered in Germany under HRB 55381 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Köln, Germany. 1 shareholder is on record for beeline Concessions 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 17 October 2026.

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

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Shareholders

1

One shareholder is currently on record for beeline Concessions GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is beeline 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
beeline GmbH 100% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for beeline Concessions GmbH are current appointments, filed with Handelsregister (Commercial Register). Marc Oliver Oeuvrard (appointed 2013-05-27) and Hinrich Jürgen Tode (appointed 2019-07-04) both serve as Geschäftsführer (managing director); Brigita Krieger (appointed 2007-10-01) serves as Officer. The remaining 2 records shown (Baptiste Savin and Nicole Helena Wißler) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at beeline Concessions 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.

MO
Marc Oliver Oeuvrard ACTIVE

Appointed
2013-05-27
Residence
🇪🇸 Spain
Occupation
Geschäftsführer (managing director)

HJ
Hinrich Jürgen Tode ACTIVE

Appointed
2019-07-04
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BK
Brigita Krieger ACTIVE

Appointed
2007-10-01
Residence
🇩🇪 Germany
Occupation
Officer

BS
Baptiste Savin RESIGNED

Appointed
2013-07-08
Resigned
2021-11-15
Residence
🇩🇪 Germany
Occupation
Officer

NH
Nicole Helena Wißler RESIGNED

Appointed
2013-07-08
Resigned
2021-09-03
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

beeline Concessions GmbH sits 2 levels below its ultimate parent, UB Holding GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above beeline Concessions GmbH is beeline GmbH, holding 100% as filed in beeline Concessions GmbH's own shareholder record with Handelsregister (Commercial Register). UB Holding GmbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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
UB Holding GmbH
Germany
beeline Logistik Immobilien GmbH
GermanyDE 50670B62070

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Frequently Asked Questions

Who owns beeline Concessions GmbH?

One shareholder is currently on record for beeline Concessions GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is beeline 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 beeline Concessions GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for beeline Concessions 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 beeline Concessions GmbH have on record?

1 shareholder is shown on record for beeline Concessions GmbH.

What is beeline Concessions GmbH's company registration number?

beeline Concessions GmbH's registration number is HRB 55381 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is beeline Concessions GmbH still an active company?

beeline Concessions GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is beeline Concessions GmbH's registered address?

The registered address on file for beeline Concessions GmbH is Köln, Germany.

Who are the officers/directors of beeline Concessions GmbH?

Three of the 5 officer records shown for beeline Concessions GmbH are current appointments, filed with Handelsregister (Commercial Register). Marc Oliver Oeuvrard (appointed 2013-05-27) and Hinrich Jürgen Tode (appointed 2019-07-04) both serve as Geschäftsführer (managing director); Brigita Krieger (appointed 2007-10-01) serves as Officer. The remaining 2 records shown (Baptiste Savin and Nicole Helena Wißler) are former appointments that have since been resigned. Management authority at beeline Concessions GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does beeline Concessions GmbH have a parent company or subsidiaries?

beeline Concessions GmbH sits 2 levels below its ultimate parent, UB Holding GmbH, registered in Germany. 1 subsidiary is 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 beeline Concessions 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 beeline Concessions 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 beeline Concessions 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 beeline Concessions 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 17 October 2026.

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