Bertuleit & Bökenkröger GmbH.
Bertuleit & Bökenkröger GmbH. is a Private limited company (Ltd.) registered in Germany under HRB 100112 Hannover, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hameln, Germany. 2 shareholders are on record for Bertuleit & Bökenkröger 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 9 October 2026.
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Shareholders
2
Two shareholders are currently on record for Bertuleit & Bökenkröger GmbH., held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Jan Bökenkröger, holding 50% — the largest recorded stake — followed by Reiner Bertuleit at 50%.
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 |
|---|---|---|---|
| Jan Bökenkröger | 50% | Handelsregister (Commercial Register) | |
| Reiner Bertuleit | 50% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for Bertuleit & Bökenkröger GmbH. are current appointments, filed with Handelsregister (Commercial Register). Jan Bökenkröger (appointed 2021-01-04) and Daniel Begere both serve as Geschäftsführer (managing director); Marcus Grabarits (appointed 2011-05-10) serves as Officer. The remaining 2 records shown (Kurt Bökenkröger and Martin Albert) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Bertuleit & Bökenkröger 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
Bertuleit & Bökenkröger GmbH. has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 1 jurisdiction. 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 7 subsidiaries span Germany jurisdiction, 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.
Bertuleit & Bökenkröger GmbH.
Germany
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Frequently Asked Questions
Who owns Bertuleit & Bökenkröger GmbH.?
Two shareholders are currently on record for Bertuleit & Bökenkröger GmbH., held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Jan Bökenkröger, holding 50% — the largest recorded stake — followed by Reiner Bertuleit at 50%. 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 Bertuleit & Bökenkröger GmbH.'s UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Bertuleit & Bökenkröger 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 Bertuleit & Bökenkröger GmbH. have on record?
2 shareholders are shown on record for Bertuleit & Bökenkröger GmbH..
What is Bertuleit & Bökenkröger GmbH.'s company registration number?
Bertuleit & Bökenkröger GmbH.'s registration number is HRB 100112 Hannover, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Bertuleit & Bökenkröger GmbH. still an active company?
Bertuleit & Bökenkröger GmbH.'s status on Handelsregister (Commercial Register) is listed as active.
What is Bertuleit & Bökenkröger GmbH.'s registered address?
The registered address on file for Bertuleit & Bökenkröger GmbH. is Hameln, Germany.
Who are the officers/directors of Bertuleit & Bökenkröger GmbH.?
Three of the 5 officer records shown for Bertuleit & Bökenkröger GmbH. are current appointments, filed with Handelsregister (Commercial Register). Jan Bökenkröger (appointed 2021-01-04) and Daniel Begere both serve as Geschäftsführer (managing director); Marcus Grabarits (appointed 2011-05-10) serves as Officer. The remaining 2 records shown (Kurt Bökenkröger and Martin Albert) are former appointments that have since been resigned. Management authority at Bertuleit & Bökenkröger GmbH. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Bertuleit & Bökenkröger GmbH. have a parent company or subsidiaries?
Bertuleit & Bökenkröger GmbH. has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 1 jurisdiction. Those 7 subsidiaries span Germany jurisdiction, 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 Bertuleit & Bökenkröger 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 Bertuleit & Bökenkröger 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 Bertuleit & Bökenkröger 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 Bertuleit & Bökenkröger 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 9 October 2026.