Bembé Parkett GmbH & Co. KG
Bembé Parkett GmbH & Co. KG is a registered legal entity registered in Germany under HRA 680429 Ulm, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Bad Mergentheim, Germany. 2 shareholders are on record for Bembé Parkett GmbH & Co. KG, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for Bembé Parkett GmbH & Co. KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Marcus Klaus Wirthwein, holding 94.9% — a majority holding — followed by Ingrid Erika Helga Wirthwein at 5.1%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Marcus Klaus Wirthwein | 94.9% | Handelsregister (Commercial Register) | |
| Ingrid Erika Helga Wirthwein | 5.1% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for Bembé Parkett GmbH & Co. KG are current appointments, filed with Handelsregister (Commercial Register). Frank Udo Wirthwein (appointed 2006-11-15), Marcus Klaus Wirthwein (appointed 2006-11-15), Udo Walter Wirthwein (appointed 2006-11-15) and Ingrid Erika Helga Wirthwein (appointed 2006-11-15) all serve as Limited Partner. The remaining 1 record shown (Hannspeter Neubert) is a former appointment that has 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 Bembé Parkett GmbH & Co. KG 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
Bembé Parkett GmbH & Co. KG has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. 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 2 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.
Bembé Parkett GmbH & Co. KG
Germany
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Frequently Asked Questions
Who owns Bembé Parkett GmbH & Co. KG?
Two shareholders are currently on record for Bembé Parkett GmbH & Co. KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Marcus Klaus Wirthwein, holding 94.9% — a majority holding — followed by Ingrid Erika Helga Wirthwein at 5.1%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is Bembé Parkett GmbH & Co. KG's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Bembé Parkett GmbH & Co. KG is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does Bembé Parkett GmbH & Co. KG have on record?
2 shareholders are shown on record for Bembé Parkett GmbH & Co. KG.
What is Bembé Parkett GmbH & Co. KG's company registration number?
Bembé Parkett GmbH & Co. KG's registration number is HRA 680429 Ulm, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Bembé Parkett GmbH & Co. KG still an active company?
Bembé Parkett GmbH & Co. KG's status on Handelsregister (Commercial Register) is listed as active.
What is Bembé Parkett GmbH & Co. KG's registered address?
The registered address on file for Bembé Parkett GmbH & Co. KG is Bad Mergentheim, Germany.
Who are the officers/directors of Bembé Parkett GmbH & Co. KG?
Four of the 5 officer records shown for Bembé Parkett GmbH & Co. KG are current appointments, filed with Handelsregister (Commercial Register). Frank Udo Wirthwein (appointed 2006-11-15), Marcus Klaus Wirthwein (appointed 2006-11-15), Udo Walter Wirthwein (appointed 2006-11-15) and Ingrid Erika Helga Wirthwein (appointed 2006-11-15) all serve as Limited Partner. The remaining 1 record shown (Hannspeter Neubert) is a former appointment that has since been resigned. Management authority at Bembé Parkett GmbH & Co. KG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Bembé Parkett GmbH & Co. KG have a parent company or subsidiaries?
Bembé Parkett GmbH & Co. KG has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 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.
Can Zavia monitor changes to Bembé Parkett GmbH & Co. KG's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Bembé Parkett GmbH & Co. KG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Bembé Parkett GmbH & Co. KG'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 Bembé Parkett GmbH & Co. KG'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 6 October 2026.