Berghof Automation GmbH
Berghof Automation GmbH is a Private limited company (Ltd.) registered in Germany under HRB 351354 Stuttgart, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Eningen unter Achalm, Germany. 2 shareholders are on record for Berghof Automation 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 22 October 2026.
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Shareholders
2
Two shareholders are currently on record for Berghof Automation GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Berghof GmbH, holding 94.8% — a majority holding — followed by Amtsgericht Stuttgart at 5.2%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Berghof GmbH | 94.8% | Handelsregister (Commercial Register) | |
| Amtsgericht Stuttgart | 5.2% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for Berghof Automation GmbH are current appointments, filed with Handelsregister (Commercial Register). Marco Josef Himmelsbach (appointed 2021-06-07) and Bernhard Thomas Flaig (appointed 2022-05-10) both serve as Geschäftsführer (managing director); Arno Rabold (appointed 2022-05-10) serves as Officer. The remaining 2 records shown (Annett Lange and Theo Rauch) are former appointments that have since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Berghof Automation 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
Berghof Automation GmbH sits 1 level below its ultimate parent, Berghof GmbH, registered in Germany. Immediately above Berghof Automation GmbH is Berghof GmbH, holding 94.8% as filed in Berghof Automation GmbH's own shareholder record with Handelsregister (Commercial Register).
Berghof GmbH
Germany
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Frequently Asked Questions
Who owns Berghof Automation GmbH?
Two shareholders are currently on record for Berghof Automation GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Berghof GmbH, holding 94.8% — a majority holding — followed by Amtsgericht Stuttgart at 5.2%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Berghof Automation GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Berghof Automation 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 Berghof Automation GmbH have on record?
2 shareholders are shown on record for Berghof Automation GmbH.
What is Berghof Automation GmbH's company registration number?
Berghof Automation GmbH's registration number is HRB 351354 Stuttgart, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Berghof Automation GmbH still an active company?
Berghof Automation GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Berghof Automation GmbH's registered address?
The registered address on file for Berghof Automation GmbH is Eningen unter Achalm, Germany.
Who are the officers/directors of Berghof Automation GmbH?
Three of the 5 officer records shown for Berghof Automation GmbH are current appointments, filed with Handelsregister (Commercial Register). Marco Josef Himmelsbach (appointed 2021-06-07) and Bernhard Thomas Flaig (appointed 2022-05-10) both serve as Geschäftsführer (managing director); Arno Rabold (appointed 2022-05-10) serves as Officer. The remaining 2 records shown (Annett Lange and Theo Rauch) are former appointments that have since been resigned. Management authority at Berghof Automation GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Berghof Automation GmbH have a parent company or subsidiaries?
Berghof Automation GmbH sits 1 level below its ultimate parent, Berghof GmbH, registered in Germany.
Can Zavia monitor changes to Berghof Automation 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 Berghof Automation 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 Berghof Automation 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 Berghof Automation 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 22 October 2026.