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Bente jun. Spedition Gesellschaft mit beschränkter Haftung

Active

Registration No.
HRB 100837 Hildesheim
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Peine, Germany
Website
www.bente-jun.de/
Source: Handelsregister (Commercial Register)

Bente jun. Spedition Gesellschaft mit beschränkter Haftung is a Private limited company (Ltd.) registered in Germany under HRB 100837 Hildesheim, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Peine, Germany. 2 shareholders are on record for Bente jun. Spedition Gesellschaft mit beschränkter Haftung, 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 26 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for Bente jun. Spedition Gesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Bente jun. Verwaltung GmbH, holding 75% — a majority holding — followed by Mathias Schüler at 25%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Bente jun. Verwaltung GmbH 75% Handelsregister (Commercial Register)
Mathias Schüler 25% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for Bente jun. Spedition Gesellschaft mit beschränkter Haftung are current appointments, filed with Handelsregister (Commercial Register). Mathias Schüler (appointed 2012-01-25), Jan-Hendrik Bente (appointed 2020-04-17) and Joachim Bente (appointed 2023-05-24) all serve as Geschäftsführer (managing director). The remaining 1 record shown (Matthias Ohligschläger) is a former appointment that has 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 Bente jun. Spedition Gesellschaft mit beschränkter Haftung 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.

MS
Mathias Schüler ACTIVE

Appointed
2012-01-25
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JB
Jan-Hendrik Bente ACTIVE

Appointed
2020-04-17
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JB
Joachim Bente ACTIVE

Appointed
2023-05-24
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MO
Matthias Ohligschläger RESIGNED

Appointed
2008-07-11
Resigned
2014-10-21
Residence
🇩🇪 Germany
Occupation
Officer

MS
Mathias Schüler RESIGNED

Appointed
2008-07-11
Resigned
2012-01-25
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Bente jun. Spedition Gesellschaft mit beschränkter Haftung sits 1 level below its ultimate parent, Bente jun. Verwaltung GmbH . Immediately above Bente jun. Spedition Gesellschaft mit beschränkter Haftung is Bente jun. Verwaltung GmbH , holding 75% as filed in Bente jun. Spedition Gesellschaft mit beschränkter Haftung's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
Bente jun. Verwaltung GmbH

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Frequently Asked Questions

Who owns Bente jun. Spedition Gesellschaft mit beschränkter Haftung?

Two shareholders are currently on record for Bente jun. Spedition Gesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Bente jun. Verwaltung GmbH, holding 75% — a majority holding — followed by Mathias Schüler at 25%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Bente jun. Spedition Gesellschaft mit beschränkter Haftung's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Bente jun. Spedition Gesellschaft mit beschränkter Haftung 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 Bente jun. Spedition Gesellschaft mit beschränkter Haftung have on record?

2 shareholders are shown on record for Bente jun. Spedition Gesellschaft mit beschränkter Haftung.

What is Bente jun. Spedition Gesellschaft mit beschränkter Haftung's company registration number?

Bente jun. Spedition Gesellschaft mit beschränkter Haftung's registration number is HRB 100837 Hildesheim, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Bente jun. Spedition Gesellschaft mit beschränkter Haftung still an active company?

Bente jun. Spedition Gesellschaft mit beschränkter Haftung's status on Handelsregister (Commercial Register) is listed as active.

What is Bente jun. Spedition Gesellschaft mit beschränkter Haftung's registered address?

The registered address on file for Bente jun. Spedition Gesellschaft mit beschränkter Haftung is Peine, Germany.

Who are the officers/directors of Bente jun. Spedition Gesellschaft mit beschränkter Haftung?

Three of the 5 officer records shown for Bente jun. Spedition Gesellschaft mit beschränkter Haftung are current appointments, filed with Handelsregister (Commercial Register). Mathias Schüler (appointed 2012-01-25), Jan-Hendrik Bente (appointed 2020-04-17) and Joachim Bente (appointed 2023-05-24) all serve as Geschäftsführer (managing director). The remaining 1 record shown (Matthias Ohligschläger) is a former appointment that has since been resigned. Management authority at Bente jun. Spedition Gesellschaft mit beschränkter Haftung sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Bente jun. Spedition Gesellschaft mit beschränkter Haftung have a parent company or subsidiaries?

Bente jun. Spedition Gesellschaft mit beschränkter Haftung sits 1 level below its ultimate parent, Bente jun. Verwaltung GmbH .

Can Zavia monitor changes to Bente jun. Spedition Gesellschaft mit beschränkter Haftung's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Bente jun. Spedition Gesellschaft mit beschränkter Haftung's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Bente jun. Spedition Gesellschaft mit beschränkter Haftung'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 Bente jun. Spedition Gesellschaft mit beschränkter Haftung'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 26 October 2026.

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