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Berger Holding SE

Active

in

Registration No.
HRB 10245 Passau
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Passau, Germany
Website
www.bergerholding.eu/
Source: Handelsregister (Commercial Register)

Berger Holding SE is a registered legal entity registered in Germany under HRB 10245 Passau, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Passau, Germany. No shareholders are recorded for Berger Holding SE; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, and no such filing has been obtained for this record. No beneficial owner record is shown for Berger Holding SE, 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 16 October 2026.

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

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Officers

5

Four of the 5 officer records shown for Berger Holding SE are current appointments, filed with Handelsregister (Commercial Register). Johannes Karl Fischer (appointed 2011-12-14) serves as Officer; Bernhard Hanis (appointed 2021-01-21), Klaus Höhenberger (appointed 2021-01-21) and Martin Gastinger (appointed 2021-10-05) all serve as Aufsichtsratsmitglied (board member). The remaining 1 record shown (Daniel Hatzesberger) is a former appointment that has since been resigned.

The register reports 13 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.

JK
Johannes Karl Fischer ACTIVE

Appointed
2011-12-14
Residence
🇩🇪 Germany
Occupation
Officer

BH
Bernhard Hanis ACTIVE

Appointed
2021-01-21
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

KH
Klaus Höhenberger ACTIVE

Appointed
2021-01-21
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

MG
Martin Gastinger ACTIVE

Appointed
2021-10-05
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

DH
Daniel Hatzesberger RESIGNED

Appointed
2017-02-22
Resigned
2020-09-03
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

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Group Structure

Berger Holding SE has no recorded parent company — it sits at the top of its own group structure, with 11 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 11 subsidiaries span Germany, Slovakia 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 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Berger Holding SE
Germany
Berger 2035 GmbH
GermanyDE 94032B12535

Berger Netzbau GmbH
GermanyDE 84028B10986

Berger Bau SE+ subsidiaries
GermanyDE 94032B10251

Berger Spedition GmbH
GermanyDE 94032B5540

Berger Beteiligungs SE
GermanyDE 94032B10107

Berger SE & Co. Services KG
GermanyDE 94032A13028

Berger Rohstoffe GmbH
GermanyDE 94032B6896

Berger Beton SE+ subsidiaries
GermanyDE 94032B10250

+3 more entities

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

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Frequently Asked Questions

Who is Berger Holding SE's UBO (Ultimate Beneficial Owner)?

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

What is Berger Holding SE's company registration number?

Berger Holding SE's registration number is HRB 10245 Passau, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Berger Holding SE still an active company?

Berger Holding SE's status on Handelsregister (Commercial Register) is listed as active.

What is Berger Holding SE's registered address?

The registered address on file for Berger Holding SE is Passau, Germany.

Who are the officers/directors of Berger Holding SE?

Four of the 5 officer records shown for Berger Holding SE are current appointments, filed with Handelsregister (Commercial Register). Johannes Karl Fischer (appointed 2011-12-14) serves as Officer; Bernhard Hanis (appointed 2021-01-21), Klaus Höhenberger (appointed 2021-01-21) and Martin Gastinger (appointed 2021-10-05) all serve as Aufsichtsratsmitglied (board member). The remaining 1 record shown (Daniel Hatzesberger) is a former appointment that has since been resigned.

Does Berger Holding SE have a parent company or subsidiaries?

Berger Holding SE has no recorded parent company — it sits at the top of its own group structure, with 11 subsidiaries recorded beneath it across 2 jurisdictions. Those 11 subsidiaries span Germany, Slovakia 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 11 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 Berger Holding SE'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 Holding SE'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 Holding SE'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 Holding SE'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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