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Bernd H. Schwank Besitzgesellschaft mbH & Co. KG

Active

Registration No.
HRA 18325 Köln
Incorporation Date
2002-10-07
Company Type
Not disclosed
Address
Köln, Germany
Website
www.schwank.de/
Source: Handelsregister (Commercial Register)

Bernd H. Schwank Besitzgesellschaft mbH & Co. KG is a registered legal entity registered in Germany under HRA 18325 Köln, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 7 October 2002 and lists its registered address as Köln, Germany. 2 shareholders are on record for Bernd H. Schwank Besitzgesellschaft mbH & Co. KG, 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 9 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for Bernd H. Schwank Besitzgesellschaft mbH & Co. KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Oliver Schwank, holding 83.3% — a majority holding — followed by Samana Schwank at 16.7%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Oliver Schwank 83.3% Handelsregister (Commercial Register)
Samana Schwank 16.7% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for Bernd H. Schwank Besitzgesellschaft mbH & Co. KG are current appointments, filed with Handelsregister (Commercial Register). Wolfgang Müller (appointed 2010-12-09) and Werner Josef Kreuser (appointed 2010-12-09) both serve as Officer; Oliver Schwank (appointed 2014-08-25) serves as Limited Partner. The remaining 2 records shown (Bernd Hinrich Schwank and Samana Schwank) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Bernd H. Schwank Besitzgesellschaft mbH & Co. KG 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.

WM
Wolfgang Müller ACTIVE

Appointed
2010-12-09
Residence
🇩🇪 Germany
Occupation
Officer

WJ
Werner Josef Kreuser ACTIVE

Appointed
2010-12-09
Residence
🇩🇪 Germany
Occupation
Officer

OS
Oliver Schwank ACTIVE

Appointed
2014-08-25
Residence
🇩🇪 Germany
Occupation
Limited Partner

BH
Bernd Hinrich Schwank RESIGNED

Appointed
2002-10-07
Resigned
2018-05-25
Residence
🇩🇪 Germany
Occupation
Limited Partner

SS
Samana Schwank RESIGNED

Appointed
2014-08-25
Resigned
2019-07-25
Residence
🇩🇪 Germany
Occupation
Limited Partner

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Group Structure

Bernd H. Schwank Besitzgesellschaft mbH & Co. KG has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 3 jurisdictions. 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 3 subsidiaries span Germany, Austria, United Kingdom 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Bernd H. Schwank Besitzgesellschaft mbH & Co. KG
Germany
Schwank Gesellschaft m.b.H.
AustriaAT FN122594k

Schwank Gesellschaft mit beschränkter Haftung+ subsidiaries
GermanyDE 50670B35

SCHWANK LIMITED
United KingdomGB 01135984

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Frequently Asked Questions

Who owns Bernd H. Schwank Besitzgesellschaft mbH & Co. KG?

Two shareholders are currently on record for Bernd H. Schwank Besitzgesellschaft mbH & Co. KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Oliver Schwank, holding 83.3% — a majority holding — followed by Samana Schwank at 16.7%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is Bernd H. Schwank Besitzgesellschaft mbH & Co. KG's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Bernd H. Schwank Besitzgesellschaft mbH & Co. KG 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 Bernd H. Schwank Besitzgesellschaft mbH & Co. KG have on record?

2 shareholders are shown on record for Bernd H. Schwank Besitzgesellschaft mbH & Co. KG.

What is Bernd H. Schwank Besitzgesellschaft mbH & Co. KG's company registration number?

Bernd H. Schwank Besitzgesellschaft mbH & Co. KG's registration number is HRA 18325 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Bernd H. Schwank Besitzgesellschaft mbH & Co. KG still an active company?

Bernd H. Schwank Besitzgesellschaft mbH & Co. KG's status on Handelsregister (Commercial Register) is listed as active.

When was Bernd H. Schwank Besitzgesellschaft mbH & Co. KG incorporated?

Bernd H. Schwank Besitzgesellschaft mbH & Co. KG was incorporated on 7 October 2002, according to Handelsregister (Commercial Register).

What is Bernd H. Schwank Besitzgesellschaft mbH & Co. KG's registered address?

The registered address on file for Bernd H. Schwank Besitzgesellschaft mbH & Co. KG is Köln, Germany.

Who are the officers/directors of Bernd H. Schwank Besitzgesellschaft mbH & Co. KG?

Three of the 5 officer records shown for Bernd H. Schwank Besitzgesellschaft mbH & Co. KG are current appointments, filed with Handelsregister (Commercial Register). Wolfgang Müller (appointed 2010-12-09) and Werner Josef Kreuser (appointed 2010-12-09) both serve as Officer; Oliver Schwank (appointed 2014-08-25) serves as Limited Partner. The remaining 2 records shown (Bernd Hinrich Schwank and Samana Schwank) are former appointments that have since been resigned. Management authority at Bernd H. Schwank Besitzgesellschaft mbH & Co. KG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Bernd H. Schwank Besitzgesellschaft mbH & Co. KG have a parent company or subsidiaries?

Bernd H. Schwank Besitzgesellschaft mbH & Co. KG has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 3 jurisdictions. Those 3 subsidiaries span Germany, Austria, United Kingdom 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Bernd H. Schwank Besitzgesellschaft mbH & Co. KG's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Bernd H. Schwank Besitzgesellschaft mbH & Co. KG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Bernd H. Schwank Besitzgesellschaft mbH & Co. KG'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 Bernd H. Schwank Besitzgesellschaft mbH & Co. KG'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 9 October 2026.

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