Bergmeister Leuchten GmbH
Bergmeister Leuchten GmbH is a Private limited company (Ltd.) registered in Germany under HRB 109790 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Frauenneuharting, Germany. 5 shareholders are on record for Bergmeister Leuchten 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 19 October 2026.
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Shareholders
5
Five shareholders are currently on record for Bergmeister Leuchten GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Siteco GmbH, holding 40% — the largest recorded stake — followed by Siteco GmbH at 20%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
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 |
|---|---|---|---|
| Siteco GmbH | 40% | Handelsregister (Commercial Register) | |
| Siteco GmbH | 20% | Handelsregister (Commercial Register) | |
| Siteco GmbH | 20% | Handelsregister (Commercial Register) | |
| Siteco GmbH | 15% | Handelsregister (Commercial Register) | |
| Siteco GmbH | 2.5% | Handelsregister (Commercial Register) |
Officers
4
One of the 4 officer records shown for Bergmeister Leuchten GmbH is a current appointment, filed with Handelsregister (Commercial Register). Simon Hochreiter (appointed 2017-08-01) serves as Geschäftsführer (managing director). The remaining 2 records shown (Tobias Eder) are former appointments that have since been resigned.
Management authority at Bergmeister Leuchten 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
Bergmeister Leuchten GmbH sits 2 levels below its ultimate parent, Stern Stewart Industries I GmbH, registered in Germany. Immediately above Bergmeister Leuchten GmbH is Siteco GmbH, holding 97.5% as filed in Bergmeister Leuchten GmbH's own shareholder record with Handelsregister (Commercial Register). Stern Stewart Industries I GmbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Stern Stewart Industries I GmbH
Germany
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Frequently Asked Questions
Who owns Bergmeister Leuchten GmbH?
Five shareholders are currently on record for Bergmeister Leuchten GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Siteco GmbH, holding 40% — the largest recorded stake — followed by Siteco GmbH at 20%; the remaining 3 shareholders shown hold smaller stakes. 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 Bergmeister Leuchten GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Bergmeister Leuchten 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 Bergmeister Leuchten GmbH have on record?
5 shareholders are shown on record for Bergmeister Leuchten GmbH. The register reports 6 in total; only the top 5 by holding are shown here.
What is Bergmeister Leuchten GmbH's company registration number?
Bergmeister Leuchten GmbH's registration number is HRB 109790 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Bergmeister Leuchten GmbH still an active company?
Bergmeister Leuchten GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Bergmeister Leuchten GmbH's registered address?
The registered address on file for Bergmeister Leuchten GmbH is Frauenneuharting, Germany.
Who are the officers/directors of Bergmeister Leuchten GmbH?
One of the 4 officer records shown for Bergmeister Leuchten GmbH is a current appointment, filed with Handelsregister (Commercial Register). Simon Hochreiter (appointed 2017-08-01) serves as Geschäftsführer (managing director). The remaining 2 records shown (Tobias Eder) are former appointments that have since been resigned. Management authority at Bergmeister Leuchten GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Bergmeister Leuchten GmbH have a parent company or subsidiaries?
Bergmeister Leuchten GmbH sits 2 levels below its ultimate parent, Stern Stewart Industries I GmbH, registered in Germany.
Can Zavia monitor changes to Bergmeister Leuchten 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 Bergmeister Leuchten 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 Bergmeister Leuchten 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 Bergmeister Leuchten 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 19 October 2026.