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Berentzen-Gruppe Aktiengesellschaft

Active

in

Registration No.
HRB 120444 Osnabrück
Incorporation Date
1993-01-01
Company Type
N/A
Address
Haselünne, Germany
Website
www.berentzengruppe.de/
Source: Handelsregister (Commercial Register)

Berentzen-Gruppe Aktiengesellschaft is a registered legal entity registered in Germany under HRB 120444 Osnabrück, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 1 January 1993 and lists its registered address as Haselünne, Germany. No shareholders are recorded for Berentzen-Gruppe Aktiengesellschaft; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, but no such filing is on record here. No beneficial owner record is shown for Berentzen-Gruppe Aktiengesellschaft, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 11 September 2026.

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

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Officers

5

Five officers are currently on record for Berentzen-Gruppe Aktiengesellschaft, filed with Handelsregister (Commercial Register).

The register reports 58 officers in total, including past appointments, though only the 5 most relevant records are shown here.

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.

RG
Ralph Guttek RESIGNED

Appointed
2006-08-28
Resigned
2006-09-13
Residence
🇩🇪 Germany
Occupation
Officer

HW
Hans Werner Nagel RESIGNED

Appointed
2006-08-28
Resigned
2007-02-20
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

JS
Ju00fcrgen Sommer RESIGNED

Appointed
2006-08-28
Resigned
2007-10-09
Residence
🇩🇪 Germany
Occupation
Head Of Foreign Sales

RE
Rainer Englisch RESIGNED

Appointed
2006-08-28
Resigned
2009-01-06
Residence
🇩🇪 Germany
Occupation
Officer

RE
Roland Engels RESIGNED

Appointed
2006-08-28
Resigned
2010-01-15
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Berentzen-Gruppe Aktiengesellschaft has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries recorded beneath it across 2 jurisdictions. 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 10 subsidiaries span Germany, Austria jurisdictions, 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. Three of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Berentzen-Gruppe Aktiengesellschaft
Germany
Goldkehlchen GmbH
AustriaAT FN472777k

Berentzen Distillers International GmbH
GermanyDE 49074B120578

Berentzen-Vivaris Vertriebs GmbH
GermanyDE 49074B214043

DLS Spirituosen GmbH+ subsidiaries
GermanyDE 24937B3928FL

Pabst & Richarz Vertriebs GmbH
GermanyDE 32545B11441

Citrocasa GmbH+ subsidiaries
AustriaAT FN397434m

Vivaris Getru00e4nke GmbH & Co. KG+ subsidiaries
GermanyDE 49074A120394

Berentzen Start-ups Investment GmbH
GermanyDE 49074B205005

+2 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on Berentzen-Gruppe Aktiengesellschaft?

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Frequently Asked Questions

Who is Berentzen-Gruppe Aktiengesellschaft's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for Berentzen-Gruppe Aktiengesellschaft, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is Berentzen-Gruppe Aktiengesellschaft's company registration number?

Berentzen-Gruppe Aktiengesellschaft's registration number is HRB 120444 Osnabrück, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Berentzen-Gruppe Aktiengesellschaft still an active company?

Berentzen-Gruppe Aktiengesellschaft's status on Handelsregister (Commercial Register) is listed as active.

When was Berentzen-Gruppe Aktiengesellschaft incorporated?

Berentzen-Gruppe Aktiengesellschaft was incorporated on 1 January 1993, according to Handelsregister (Commercial Register).

What is Berentzen-Gruppe Aktiengesellschaft's registered address?

The registered address on file for Berentzen-Gruppe Aktiengesellschaft is Haselünne, Germany.

Who are the officers/directors of Berentzen-Gruppe Aktiengesellschaft?

Five officers are currently on record for Berentzen-Gruppe Aktiengesellschaft, filed with Handelsregister (Commercial Register).

Does Berentzen-Gruppe Aktiengesellschaft have a parent company or subsidiaries?

Berentzen-Gruppe Aktiengesellschaft has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries recorded beneath it across 2 jurisdictions. Those 10 subsidiaries span Germany, Austria jurisdictions, 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. Three of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Berentzen-Gruppe Aktiengesellschaft's ownership over time?

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

Can I access Berentzen-Gruppe Aktiengesellschaft'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 Berentzen-Gruppe Aktiengesellschaft'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 11 September 2026.

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