Berger Grundbautechnik GmbH
Berger Grundbautechnik GmbH is a Private limited company (Ltd.) registered in Germany under HRB 139234 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 18 April 2000 and lists its registered address as Berlin, Germany. 2 shareholders are on record for Berger Grundbautechnik 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 15 October 2026.
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Shareholders
2
Two shareholders are currently on record for Berger Grundbautechnik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Berger Holding SE, holding 50% — the largest recorded stake — followed by Berger Holding SE at 50%.
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 |
|---|---|---|---|
| Berger Holding SE | 50% | Handelsregister (Commercial Register) | |
| Berger Holding SE | 50% | Handelsregister (Commercial Register) |
Officers
4
Four officers are currently on record for Berger Grundbautechnik GmbH, filed with Handelsregister (Commercial Register). Ulrich Werner Czogalla and Bernhard Hanis both serve as Geschäftsführer (managing director); Tassilo Henninger and Johannes Karl Fischer both serve as Officer.
Management authority at Berger Grundbautechnik 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
Berger Grundbautechnik GmbH sits 1 level below its ultimate parent, Berger Holding SE, registered in Germany. Immediately above Berger Grundbautechnik GmbH is Berger Holding SE, holding 100% as filed in Berger Grundbautechnik GmbH's own shareholder record with Handelsregister (Commercial Register).
Berger Holding SE
Germany
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Frequently Asked Questions
Who owns Berger Grundbautechnik GmbH?
Two shareholders are currently on record for Berger Grundbautechnik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Berger Holding SE, holding 50% — the largest recorded stake — followed by Berger Holding SE at 50%. 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 Berger Grundbautechnik GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Berger Grundbautechnik 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 Berger Grundbautechnik GmbH have on record?
2 shareholders are shown on record for Berger Grundbautechnik GmbH.
What is Berger Grundbautechnik GmbH's company registration number?
Berger Grundbautechnik GmbH's registration number is HRB 139234 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Berger Grundbautechnik GmbH still an active company?
Berger Grundbautechnik GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Berger Grundbautechnik GmbH incorporated?
Berger Grundbautechnik GmbH was incorporated on 18 April 2000, according to Handelsregister (Commercial Register).
What is Berger Grundbautechnik GmbH's registered address?
The registered address on file for Berger Grundbautechnik GmbH is Berlin, Germany.
Who are the officers/directors of Berger Grundbautechnik GmbH?
Four officers are currently on record for Berger Grundbautechnik GmbH, filed with Handelsregister (Commercial Register). Ulrich Werner Czogalla and Bernhard Hanis both serve as Geschäftsführer (managing director); Tassilo Henninger and Johannes Karl Fischer both serve as Officer. Management authority at Berger Grundbautechnik GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Berger Grundbautechnik GmbH have a parent company or subsidiaries?
Berger Grundbautechnik GmbH sits 1 level below its ultimate parent, Berger Holding SE, registered in Germany.
Can Zavia monitor changes to Berger Grundbautechnik 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 Berger Grundbautechnik 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 Berger Grundbautechnik 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 Berger Grundbautechnik 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 15 October 2026.