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Beutlhauser Holding GmbH

Active

Registration No.
HRB 4210 Passau
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Passau, Germany
Website
www.beutlhauser.de/
Source: Handelsregister (Commercial Register)

Beutlhauser Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 4210 Passau, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Passau, Germany. 5 shareholders are on record for Beutlhauser Holding 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 4 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for Beutlhauser Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Matthias Burgstaller, holding 50% — the largest recorded stake — followed by Thomas Burgstaller at 26%; the remaining 3 shareholders shown hold smaller stakes.

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
Matthias Burgstaller 50% Handelsregister (Commercial Register)
Thomas Burgstaller 26% Handelsregister (Commercial Register)
Thomas Burgstaller 8% Handelsregister (Commercial Register)
Thomas Burgstaller 8% Handelsregister (Commercial Register)
Thomas Burgstaller 8% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of Beutlhauser Holding GmbH currently on record is Matthias Burgstaller; five officers are currently on record for Beutlhauser Holding GmbH, filed with Handelsregister (Commercial Register).

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Beutlhauser Holding 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.

MB
Matthias Burgstaller ACTIVE

Appointed
2004-02-23
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TB
Thomas Burgstaller ACTIVE

Appointed
2004-02-23
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

OS
Oliver Sowa ACTIVE

Appointed
2008-03-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KF
Karl Franz Maier ACTIVE

Appointed
2019-11-27
Residence
🇩🇪 Germany
Occupation
Officer

DA
Diana Anja Schmidtleitner ACTIVE

Appointed
2022-05-31
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Beutlhauser Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 11 subsidiaries recorded beneath it across 2 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 11 subsidiaries span Germany, Poland 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. Two of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Beutlhauser Holding GmbH
Germany
Carl Beutlhauser Baumaschinen GmbH
GermanyDE 94032B11533

Carl Beutlhauser Kommunal- und Fördertechnik GmbH & Co. KG+ subsidiaries
GermanyDE 93049A3045

OneStop Pro Software Solutions GmbH
GermanyDE 94032B11640

Smart Systems Technology GmbH
GermanyDE 94032B12378

Carl Beutlhauser Baumaschinen GmbH
GermanyDE 01067B1601

Carl Beutlhauser Baumaschinen GmbH
GermanyDE 53111B10548

BKM SERWIS SP Z O O
PolandPL 6121553244

Reidl GmbH & Co. KG+ subsidiaries
GermanyDE 94032A13082

+3 more entities

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Frequently Asked Questions

Who owns Beutlhauser Holding GmbH?

Five shareholders are currently on record for Beutlhauser Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Matthias Burgstaller, holding 50% — the largest recorded stake — followed by Thomas Burgstaller at 26%; the remaining 3 shareholders shown hold smaller stakes. 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 Beutlhauser Holding GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Beutlhauser Holding 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 Beutlhauser Holding GmbH have on record?

5 shareholders are shown on record for Beutlhauser Holding GmbH.

What is Beutlhauser Holding GmbH's company registration number?

Beutlhauser Holding GmbH's registration number is HRB 4210 Passau, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Beutlhauser Holding GmbH still an active company?

Beutlhauser Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Beutlhauser Holding GmbH's registered address?

The registered address on file for Beutlhauser Holding GmbH is Passau, Germany.

Who are the officers/directors of Beutlhauser Holding GmbH?

The Geschäftsführer (managing director) of Beutlhauser Holding GmbH currently on record is Matthias Burgstaller; five officers are currently on record for Beutlhauser Holding GmbH, filed with Handelsregister (Commercial Register). Management authority at Beutlhauser Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Beutlhauser Holding GmbH have a parent company or subsidiaries?

Beutlhauser Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 11 subsidiaries recorded beneath it across 2 jurisdictions. Those 11 subsidiaries span Germany, Poland 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. Two of the 11 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 Beutlhauser Holding 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 Beutlhauser Holding 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 Beutlhauser Holding 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 Beutlhauser Holding 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 4 October 2026.

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