Beteiligungsverwaltungsgesellschaft des Landes Nordrhein-Westfalen mbH
Beteiligungsverwaltungsgesellschaft des Landes Nordrhein-Westfalen mbH is a Private limited company (Ltd.) registered in Germany under HRB 51713 Düsseldorf, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Düsseldorf, Germany. 1 shareholder is on record for Beteiligungsverwaltungsgesellschaft des Landes Nordrhein-Westfalen 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 5 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for Beteiligungsverwaltungsgesellschaft des Landes Nordrhein-Westfalen mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Land Nordrhein-Westfalen vertreten durch das Finanzministerium in Düsseldorf, holding 100% — a majority holding.
The 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 |
|---|---|---|---|
| Land Nordrhein-Westfalen vertreten durch das Finanzministerium in Düsseldorf | 100% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for Beteiligungsverwaltungsgesellschaft des Landes Nordrhein-Westfalen mbH are current appointments, filed with Handelsregister (Commercial Register). Dirk Dr. Warnecke and Hans-Jörg Lieberoth-Leden both serve as Geschäftsführer (managing director); Andreas Renfordt and Yannick Richard Braun both serve as Officer. The remaining 1 record shown (Thomas Behrendt) is a former appointment that has since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Beteiligungsverwaltungsgesellschaft des Landes Nordrhein-Westfalen 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.
Group Structure
Beteiligungsverwaltungsgesellschaft des Landes Nordrhein-Westfalen mbH sits 1 level below its ultimate parent, Bundesland Nordrhein-Westfalen, registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Bundesland Nordrhein-Westfalen is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Beteiligungsverwaltungsgesellschaft des Landes Nordrhein-Westfalen mbH'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 2 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 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Bundesland Nordrhein-Westfalen
Germany
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns Beteiligungsverwaltungsgesellschaft des Landes Nordrhein-Westfalen mbH?
One shareholder is currently on record for Beteiligungsverwaltungsgesellschaft des Landes Nordrhein-Westfalen mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Land Nordrhein-Westfalen vertreten durch das Finanzministerium in Düsseldorf, holding 100% — a majority holding. The 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 des Landes Nordrhein-Westfalen mbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Beteiligungsverwaltungsgesellschaft des Landes Nordrhein-Westfalen 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 des Landes Nordrhein-Westfalen mbH have on record?
1 shareholder is shown on record for Beteiligungsverwaltungsgesellschaft des Landes Nordrhein-Westfalen mbH.
What is Beteiligungsverwaltungsgesellschaft des Landes Nordrhein-Westfalen mbH's company registration number?
Beteiligungsverwaltungsgesellschaft des Landes Nordrhein-Westfalen mbH's registration number is HRB 51713 Düsseldorf, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Beteiligungsverwaltungsgesellschaft des Landes Nordrhein-Westfalen mbH still an active company?
Beteiligungsverwaltungsgesellschaft des Landes Nordrhein-Westfalen mbH's status on Handelsregister (Commercial Register) is listed as active.
What is Beteiligungsverwaltungsgesellschaft des Landes Nordrhein-Westfalen mbH's registered address?
The registered address on file for Beteiligungsverwaltungsgesellschaft des Landes Nordrhein-Westfalen mbH is Düsseldorf, Germany.
Who are the officers/directors of Beteiligungsverwaltungsgesellschaft des Landes Nordrhein-Westfalen mbH?
Four of the 5 officer records shown for Beteiligungsverwaltungsgesellschaft des Landes Nordrhein-Westfalen mbH are current appointments, filed with Handelsregister (Commercial Register). Dirk Dr. Warnecke and Hans-Jörg Lieberoth-Leden both serve as Geschäftsführer (managing director); Andreas Renfordt and Yannick Richard Braun both serve as Officer. The remaining 1 record shown (Thomas Behrendt) is a former appointment that has since been resigned. Management authority at Beteiligungsverwaltungsgesellschaft des Landes Nordrhein-Westfalen mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Beteiligungsverwaltungsgesellschaft des Landes Nordrhein-Westfalen mbH have a parent company or subsidiaries?
Beteiligungsverwaltungsgesellschaft des Landes Nordrhein-Westfalen mbH sits 1 level below its ultimate parent, Bundesland Nordrhein-Westfalen, registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 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 2 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 des Landes Nordrhein-Westfalen 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 des Landes Nordrhein-Westfalen 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 des Landes Nordrhein-Westfalen 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 des Landes Nordrhein-Westfalen 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 5 October 2026.