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Bernard Matthews Oldenburg GmbH

Active

in

Registration No.
HRB 1362 Oldenburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Oldenburg, Germany
Website
www.bernard-matthews.de/
Source: Handelsregister (Commercial Register)

Bernard Matthews Oldenburg GmbH is a Private limited company (Ltd.) registered in Germany under HRB 1362 Oldenburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Oldenburg, Germany. 1 shareholder is on record for Bernard Matthews Oldenburg 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 5 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 Bernard Matthews Oldenburg GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Bermatbet GmbH, 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
Bermatbet GmbH 100% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for Bernard Matthews Oldenburg GmbH are current appointments, filed with Handelsregister (Commercial Register). Jan Sprehe serves as Geschäftsführer (managing director); Michael Jans (appointed 2013-01-10) serves as Officer. The remaining 3 records shown (Stefan Geisler, Alan Jamieson and 1 other) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Bernard Matthews Oldenburg 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.

JS
Jan Sprehe ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MJ
Michael Jans ACTIVE

Appointed
2013-01-10
Residence
🇩🇪 Germany
Occupation
Officer

SG
Stefan Geisler RESIGNED

Appointed
2016-01-21
Resigned
2019-10-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AJ
Alan Jamieson RESIGNED

Appointed
2016-08-01
Resigned
2017-02-03
Residence
🇬🇧 United Kingdom
Occupation
Geschäftsführer (managing director)

PC
Paul Coward RESIGNED

Appointed
2005-08-03
Resigned
2019-02-22
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Bernard Matthews Oldenburg GmbH sits 3 levels below its ultimate parent, UNION Familien und Beteiligungs GmbH & Co. KG, registered in Germany. Immediately above Bernard Matthews Oldenburg GmbH is Bermatbet GmbH, holding 100% as filed in Bernard Matthews Oldenburg GmbH's own shareholder record with Handelsregister (Commercial Register). UNION Familien und Beteiligungs GmbH & Co. KG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
UNION Familien und Beteiligungs GmbH & Co. KG
Germany

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Frequently Asked Questions

Who owns Bernard Matthews Oldenburg GmbH?

One shareholder is currently on record for Bernard Matthews Oldenburg GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Bermatbet GmbH, 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 Bernard Matthews Oldenburg GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Bernard Matthews Oldenburg 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 Bernard Matthews Oldenburg GmbH have on record?

1 shareholder is shown on record for Bernard Matthews Oldenburg GmbH.

What is Bernard Matthews Oldenburg GmbH's company registration number?

Bernard Matthews Oldenburg GmbH's registration number is HRB 1362 Oldenburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Bernard Matthews Oldenburg GmbH still an active company?

Bernard Matthews Oldenburg GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Bernard Matthews Oldenburg GmbH's registered address?

The registered address on file for Bernard Matthews Oldenburg GmbH is Oldenburg, Germany.

Who are the officers/directors of Bernard Matthews Oldenburg GmbH?

Two of the 5 officer records shown for Bernard Matthews Oldenburg GmbH are current appointments, filed with Handelsregister (Commercial Register). Jan Sprehe serves as Geschäftsführer (managing director); Michael Jans (appointed 2013-01-10) serves as Officer. The remaining 3 records shown (Stefan Geisler, Alan Jamieson and 1 other) are former appointments that have since been resigned. Management authority at Bernard Matthews Oldenburg GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Bernard Matthews Oldenburg GmbH have a parent company or subsidiaries?

Bernard Matthews Oldenburg GmbH sits 3 levels below its ultimate parent, UNION Familien und Beteiligungs GmbH & Co. KG, registered in Germany.

Can Zavia monitor changes to Bernard Matthews Oldenburg 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 Bernard Matthews Oldenburg 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 Bernard Matthews Oldenburg 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 Bernard Matthews Oldenburg 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 5 October 2026.

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