Berkenhoff GmbH
Berkenhoff GmbH is a Private limited company (Ltd.) registered in Germany under HRB 913 Gießen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Heuchelheim, Germany. 2 shareholders are on record for Berkenhoff 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 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for Berkenhoff GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Boway Investment (Germany) GmbH, holding 100% — a majority holding — followed by Boway Investment (Germany) GmbH at 100%.
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 |
|---|---|---|---|
| Boway Investment (Germany) GmbH | 100% | Handelsregister (Commercial Register) | |
| Boway Investment (Germany) GmbH | 100% | Handelsregister (Commercial Register) |
Officers
5
The Geschäftsführer (managing director) of Berkenhoff GmbH currently on record is Linhui Wan; five officers are currently on record for Berkenhoff GmbH, filed with Handelsregister (Commercial Register).
The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Berkenhoff 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
Berkenhoff GmbH sits 3 levels below its ultimate parent, NINGBO BOWAY ALLOY MATERIAL CO.,LTD, registered in China. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to NINGBO BOWAY ALLOY MATERIAL CO.,LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Berkenhoff GmbH's own shareholder record. 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 4 subsidiaries span Germany, United States 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.
NINGBO BOWAY ALLOY MATERIAL CO.,LTD
China
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Frequently Asked Questions
Who owns Berkenhoff GmbH?
Two shareholders are currently on record for Berkenhoff GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Boway Investment (Germany) GmbH, holding 100% — a majority holding — followed by Boway Investment (Germany) GmbH at 100%. 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 Berkenhoff GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Berkenhoff 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 Berkenhoff GmbH have on record?
2 shareholders are shown on record for Berkenhoff GmbH.
What is Berkenhoff GmbH's company registration number?
Berkenhoff GmbH's registration number is HRB 913 Gießen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Berkenhoff GmbH still an active company?
Berkenhoff GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Berkenhoff GmbH's registered address?
The registered address on file for Berkenhoff GmbH is Heuchelheim, Germany.
Who are the officers/directors of Berkenhoff GmbH?
The Geschäftsführer (managing director) of Berkenhoff GmbH currently on record is Linhui Wan; five officers are currently on record for Berkenhoff GmbH, filed with Handelsregister (Commercial Register). Management authority at Berkenhoff GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Berkenhoff GmbH have a parent company or subsidiaries?
Berkenhoff GmbH sits 3 levels below its ultimate parent, NINGBO BOWAY ALLOY MATERIAL CO.,LTD, registered in China. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 4 subsidiaries span Germany, United States 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.
Can Zavia monitor changes to Berkenhoff 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 Berkenhoff 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 Berkenhoff 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 Berkenhoff 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 6 October 2026.