BERG HOLDING GMBH
BERG HOLDING GMBH is a Private limited company (Ltd.) registered in Germany under HRB 32193 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 BERG HOLDING GMBH, 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 9 October 2026.
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Shareholders
1
One shareholder is currently on record for BERG HOLDING GMBH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Heinz Rudolf – genannt Rolf – Kohlgrüber, holding 100% — a majority holding.
The 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 |
|---|---|---|---|
| Heinz Rudolf – genannt Rolf – Kohlgrüber | 100% | Handelsregister (Commercial Register) |
Officers
4
Two of the 4 officer records shown for BERG HOLDING GMBH are current appointments, filed with Handelsregister (Commercial Register). Ursula Kohlgrüber and Heinz Rudolf -genannt Rolf- Kohlgruber both serve as Geschäftsführer (managing director). The remaining 2 records shown (Heinz Rudolf-genannt Rolf Kohlgrüber and Ursula Marie-genannt Uschi Kohlgrüber) are former appointments that have since been resigned.
Management authority at BERG HOLDING 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.
Group Structure
BERG HOLDING GMBH has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 3 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 4 subsidiaries span Germany, Romania, Bulgaria 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. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
BERG HOLDING GMBH
Germany
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Frequently Asked Questions
Who owns BERG HOLDING GMBH?
One shareholder is currently on record for BERG HOLDING GMBH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Heinz Rudolf – genannt Rolf – Kohlgrüber, holding 100% — a majority holding. The 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 BERG HOLDING GMBH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BERG HOLDING GMBH 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 BERG HOLDING GMBH have on record?
1 shareholder is shown on record for BERG HOLDING GMBH.
What is BERG HOLDING GMBH's company registration number?
BERG HOLDING GMBH's registration number is HRB 32193 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is BERG HOLDING GMBH still an active company?
BERG HOLDING GMBH's status on Handelsregister (Commercial Register) is listed as active.
What is BERG HOLDING GMBH's registered address?
The registered address on file for BERG HOLDING GMBH is Köln, Germany.
Who are the officers/directors of BERG HOLDING GMBH?
Two of the 4 officer records shown for BERG HOLDING GMBH are current appointments, filed with Handelsregister (Commercial Register). Ursula Kohlgrüber and Heinz Rudolf -genannt Rolf- Kohlgruber both serve as Geschäftsführer (managing director). The remaining 2 records shown (Heinz Rudolf-genannt Rolf Kohlgrüber and Ursula Marie-genannt Uschi Kohlgrüber) are former appointments that have since been resigned. Management authority at BERG HOLDING GMBH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BERG HOLDING GMBH have a parent company or subsidiaries?
BERG HOLDING GMBH has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 3 jurisdictions. Those 4 subsidiaries span Germany, Romania, Bulgaria 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. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BERG HOLDING 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 BERG HOLDING 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 BERG HOLDING 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 BERG HOLDING 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 9 October 2026.