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Beteiligungsverwaltungsgesellschaft der Stadt Velbert mbH

Active

Registration No.
HRB 17799 Wuppertal
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Velbert, Germany
Website
www.stwvelbert.de/
Source: Handelsregister (Commercial Register)

Beteiligungsverwaltungsgesellschaft der Stadt Velbert mbH is a Private limited company (Ltd.) registered in Germany under HRB 17799 Wuppertal, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Velbert, Germany. 2 shareholders are on record for Beteiligungsverwaltungsgesellschaft der Stadt Velbert mbH, 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 Beteiligungsverwaltungsgesellschaft der Stadt Velbert mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Stadt Velbert, holding 99% — a majority holding — followed by Stadt Velbert at 1%.

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
Stadt Velbert 99% Handelsregister (Commercial Register)
Stadt Velbert 1% 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 Beteiligungsverwaltungsgesellschaft der Stadt Velbert mbH are current appointments, filed with Handelsregister (Commercial Register). Dirk Lukrafka (appointed 2015-03-04) and Christoph Maximilian Peitz both serve as Geschäftsführer (managing director); Tomas Zafirov serves as Officer. The remaining 1 record shown (Marcus Berghaus) is a former appointment that has since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Beteiligungsverwaltungsgesellschaft der Stadt Velbert mbH 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.

DL
Dirk Lukrafka ACTIVE

Appointed
2015-03-04
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CM
Christoph Maximilian Peitz ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TZ
Tomas Zafirov ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

MB
Marcus Berghaus RESIGNED

Appointed
2007-12-27
Resigned
2020-05-05
Residence
🇩🇪 Germany
Occupation
Officer

DL
Dirk Lukrafka RESIGNED

Appointed
2009-07-20
Resigned
2015-03-04
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Beteiligungsverwaltungsgesellschaft der Stadt Velbert mbH sits 6 levels below its ultimate parent, Bundesland Nordrhein-Westfalen, registered in Germany. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Beteiligungsverwaltungsgesellschaft der Stadt Velbert mbH is Stadt Velbert, holding 100% as filed in Beteiligungsverwaltungsgesellschaft der Stadt Velbert mbH's own shareholder record with Handelsregister (Commercial Register). Bundesland Nordrhein-Westfalen sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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. Two of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Bundesland Nordrhein-Westfalen
Germany
Velbert Marketing GmbH
GermanyDE 42103B18331

Verkehrsgesellschaft der Stadt Velbert mbH+ subsidiaries
GermanyDE 42103B17800

EVV-Entwicklungs- und Verwertungsgesellschaft Velbert mbH
GermanyDE 42103B17849

Stadtwerke Velbert GmbH+ subsidiaries
GermanyDE 42103B17801

Wohnungsbaugesellschaft Velbert mbH
GermanyDE 42103B17182

Stadtwerke Velbert Bäder GmbH
GermanyDE 42103B32215

Kultur- und Veranstaltungs-GmbH Velbert
GermanyDE 42103B20493

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Frequently Asked Questions

Who owns Beteiligungsverwaltungsgesellschaft der Stadt Velbert mbH?

Two shareholders are currently on record for Beteiligungsverwaltungsgesellschaft der Stadt Velbert mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Stadt Velbert, holding 99% — a majority holding — followed by Stadt Velbert at 1%. 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 Beteiligungsverwaltungsgesellschaft der Stadt Velbert mbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Beteiligungsverwaltungsgesellschaft der Stadt Velbert mbH 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 Beteiligungsverwaltungsgesellschaft der Stadt Velbert mbH have on record?

2 shareholders are shown on record for Beteiligungsverwaltungsgesellschaft der Stadt Velbert mbH.

What is Beteiligungsverwaltungsgesellschaft der Stadt Velbert mbH's company registration number?

Beteiligungsverwaltungsgesellschaft der Stadt Velbert mbH's registration number is HRB 17799 Wuppertal, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Beteiligungsverwaltungsgesellschaft der Stadt Velbert mbH still an active company?

Beteiligungsverwaltungsgesellschaft der Stadt Velbert mbH's status on Handelsregister (Commercial Register) is listed as active.

What is Beteiligungsverwaltungsgesellschaft der Stadt Velbert mbH's registered address?

The registered address on file for Beteiligungsverwaltungsgesellschaft der Stadt Velbert mbH is Velbert, Germany.

Who are the officers/directors of Beteiligungsverwaltungsgesellschaft der Stadt Velbert mbH?

Three of the 5 officer records shown for Beteiligungsverwaltungsgesellschaft der Stadt Velbert mbH are current appointments, filed with Handelsregister (Commercial Register). Dirk Lukrafka (appointed 2015-03-04) and Christoph Maximilian Peitz both serve as Geschäftsführer (managing director); Tomas Zafirov serves as Officer. The remaining 1 record shown (Marcus Berghaus) is a former appointment that has since been resigned. Management authority at Beteiligungsverwaltungsgesellschaft der Stadt Velbert mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Beteiligungsverwaltungsgesellschaft der Stadt Velbert mbH have a parent company or subsidiaries?

Beteiligungsverwaltungsgesellschaft der Stadt Velbert mbH sits 6 levels below its ultimate parent, Bundesland Nordrhein-Westfalen, registered in Germany. 7 subsidiaries are 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. Two of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Beteiligungsverwaltungsgesellschaft der Stadt Velbert mbH's ownership over time?

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

Can I access Beteiligungsverwaltungsgesellschaft der Stadt Velbert mbH'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 Beteiligungsverwaltungsgesellschaft der Stadt Velbert mbH'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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