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Berger Spedition GmbH

Active

in

Registration No.
HRB 5540 Passau
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Passau, Germany
Website
www.bergerspedition.de/
Source: Handelsregister (Commercial Register)

Berger Spedition GmbH is a Private limited company (Ltd.) registered in Germany under HRB 5540 Passau, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Passau, Germany. 1 shareholder is on record for Berger Spedition 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.

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

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Shareholders

1

One shareholder is currently on record for Berger Spedition GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Berger Holding SE, holding 100% — a majority holding.

Because the 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 100% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for Berger Spedition GmbH are current appointments, filed with Handelsregister (Commercial Register). Johannes Karl Fischer (appointed 2018-08-28) serves as Geschäftsführer (managing director); David Sepaintner serves as Officer. The remaining 3 records shown (Hermann Ludwig Bock, Franz Wallner and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Berger Spedition 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.

JK
Johannes Karl Fischer ACTIVE

Appointed
2018-08-28
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DS
David Sepaintner ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

HL
Hermann Ludwig Bock RESIGNED

Appointed
2004-03-02
Resigned
2021-03-09
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FW
Franz Wallner RESIGNED

Appointed
2004-03-02
Resigned
2020-09-09
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KG
Karl Geßl RESIGNED

Appointed
2004-03-02
Resigned
2016-09-27
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

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

Ultimate HQ
Berger Holding SE
Germany

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Frequently Asked Questions

Who owns Berger Spedition GmbH?

One shareholder is currently on record for Berger Spedition GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Berger Holding SE, holding 100% — a majority holding. Because the 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 Spedition GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Berger Spedition 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 Spedition GmbH have on record?

1 shareholder is shown on record for Berger Spedition GmbH.

What is Berger Spedition GmbH's company registration number?

Berger Spedition GmbH's registration number is HRB 5540 Passau, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Berger Spedition GmbH still an active company?

Berger Spedition GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Berger Spedition GmbH's registered address?

The registered address on file for Berger Spedition GmbH is Passau, Germany.

Who are the officers/directors of Berger Spedition GmbH?

Two of the 5 officer records shown for Berger Spedition GmbH are current appointments, filed with Handelsregister (Commercial Register). Johannes Karl Fischer (appointed 2018-08-28) serves as Geschäftsführer (managing director); David Sepaintner serves as Officer. The remaining 3 records shown (Hermann Ludwig Bock, Franz Wallner and 1 other) are former appointments that have since been resigned. Management authority at Berger Spedition GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Berger Spedition GmbH have a parent company or subsidiaries?

Berger Spedition GmbH sits 1 level below its ultimate parent, Berger Holding SE, registered in Germany.

Can Zavia monitor changes to Berger Spedition 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 Spedition 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 Spedition 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 Spedition 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.

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