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Bents Büro GmbH

Active

in

Registration No.
HRB 564 Aurich
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Aurich, Germany
Website
www.bents.de/
Source: Handelsregister (Commercial Register)

Bents Büro GmbH is a Private limited company (Ltd.) registered in Germany under HRB 564 Aurich, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Aurich, Germany. 3 shareholders are on record for Bents Büro 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 16 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for Bents Büro GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Bents Holding GmbH & Co. KG, holding 83.3% — a majority holding — followed by Bents Holding GmbH & Co. KG at 8.3%; the remaining 1 shareholder shown holds smaller stakes.

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
Bents Holding GmbH & Co. KG 83.3% Handelsregister (Commercial Register)
Bents Holding GmbH & Co. KG 8.3% Handelsregister (Commercial Register)
Bents Holding GmbH & Co. KG 8.3% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for Bents Büro GmbH are current appointments, filed with Handelsregister (Commercial Register). Marco Bents (appointed 2017-07-03), Simon Bents (appointed 2018-07-13) and Christian Kruse (appointed 2021-07-08) all serve as Geschäftsführer (managing director). The remaining 2 records shown (Wilfried Bents and Heinz-Georg Morawetz) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Bents Büro 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.

MB
Marco Bents ACTIVE

Appointed
2017-07-03
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SB
Simon Bents ACTIVE

Appointed
2018-07-13
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CK
Christian Kruse ACTIVE

Appointed
2021-07-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

WB
Wilfried Bents RESIGNED

Appointed
2006-02-16
Resigned
2021-07-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HM
Heinz-Georg Morawetz RESIGNED

Appointed
2012-07-10
Resigned
2019-11-29
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Bents Büro GmbH sits 1 level below its ultimate parent, Bents Holding GmbH & Co. KG, registered in Germany. Immediately above Bents Büro GmbH is Bents Holding GmbH & Co. KG, holding 100% as filed in Bents Büro GmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
Bents Holding GmbH & Co. KG
Germany

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Frequently Asked Questions

Who owns Bents Büro GmbH?

Three shareholders are currently on record for Bents Büro GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Bents Holding GmbH & Co. KG, holding 83.3% — a majority holding — followed by Bents Holding GmbH & Co. KG at 8.3%; the remaining 1 shareholder shown holds smaller stakes. 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 Bents Büro GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Bents Büro 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 Bents Büro GmbH have on record?

3 shareholders are shown on record for Bents Büro GmbH.

What is Bents Büro GmbH's company registration number?

Bents Büro GmbH's registration number is HRB 564 Aurich, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Bents Büro GmbH still an active company?

Bents Büro GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Bents Büro GmbH's registered address?

The registered address on file for Bents Büro GmbH is Aurich, Germany.

Who are the officers/directors of Bents Büro GmbH?

Three of the 5 officer records shown for Bents Büro GmbH are current appointments, filed with Handelsregister (Commercial Register). Marco Bents (appointed 2017-07-03), Simon Bents (appointed 2018-07-13) and Christian Kruse (appointed 2021-07-08) all serve as Geschäftsführer (managing director). The remaining 2 records shown (Wilfried Bents and Heinz-Georg Morawetz) are former appointments that have since been resigned. Management authority at Bents Büro GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Bents Büro GmbH have a parent company or subsidiaries?

Bents Büro GmbH sits 1 level below its ultimate parent, Bents Holding GmbH & Co. KG, registered in Germany.

Can Zavia monitor changes to Bents Büro 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 Bents Büro 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 Bents Büro 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 Bents Büro 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 16 October 2026.

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