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BG Baustoffe GmbH

Active

Registration No.
HRB 10709 Rostock
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Dummerstorf OT Kavelstorf, Germany
Website
www.beton-bfr.de/
Source: Handelsregister (Commercial Register)

BG Baustoffe GmbH is a Private limited company (Ltd.) registered in Germany under HRB 10709 Rostock, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Dummerstorf OT Kavelstorf, Germany. 1 shareholder is on record for BG Baustoffe GmbH, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 29 October 2026.

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

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Shareholders

1

One shareholder is currently on record for BG Baustoffe GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is BACH GRUPPEN A/S, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BACH GRUPPEN A/S 100% Handelsregister (Commercial Register)

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Officers

4

One of the 4 officer records shown for BG Baustoffe GmbH is a current appointment, filed with Handelsregister (Commercial Register). Christian Wacker serves as Geschäftsführer (managing director). The remaining 2 records shown (Erik Skyum and Bente Skyum) are former appointments that have since been resigned.

Management authority at BG Baustoffe 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.

CW
Christian Wacker ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

ES
Erik Skyum RESIGNED

Appointed
2007-09-12
Resigned
2012-06-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BS
Bente Skyum RESIGNED

Appointed
2007-09-12
Resigned
2012-06-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CW
Christian Wacker RESIGNED

Appointed
2012-06-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

BG Baustoffe GmbH sits 4 levels below its ultimate parent, F.B. HOLDING II VIBORG ApS, registered in Denmark. Immediately above BG Baustoffe GmbH is BACH GRUPPEN A/S, holding 100% as filed in BG Baustoffe GmbH's own shareholder record with Handelsregister (Commercial Register). F.B. HOLDING II VIBORG ApS sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
F.B. HOLDING II VIBORG ApS
Denmark

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Frequently Asked Questions

Who owns BG Baustoffe GmbH?

One shareholder is currently on record for BG Baustoffe GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is BACH GRUPPEN A/S, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BG Baustoffe GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BG Baustoffe GmbH is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BG Baustoffe GmbH have on record?

1 shareholder is shown on record for BG Baustoffe GmbH.

What is BG Baustoffe GmbH's company registration number?

BG Baustoffe GmbH's registration number is HRB 10709 Rostock, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is BG Baustoffe GmbH still an active company?

BG Baustoffe GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is BG Baustoffe GmbH's registered address?

The registered address on file for BG Baustoffe GmbH is Dummerstorf OT Kavelstorf, Germany.

Who are the officers/directors of BG Baustoffe GmbH?

One of the 4 officer records shown for BG Baustoffe GmbH is a current appointment, filed with Handelsregister (Commercial Register). Christian Wacker serves as Geschäftsführer (managing director). The remaining 2 records shown (Erik Skyum and Bente Skyum) are former appointments that have since been resigned. Management authority at BG Baustoffe GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BG Baustoffe GmbH have a parent company or subsidiaries?

BG Baustoffe GmbH sits 4 levels below its ultimate parent, F.B. HOLDING II VIBORG ApS, registered in Denmark.

Can Zavia monitor changes to BG Baustoffe 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 BG Baustoffe 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 BG Baustoffe 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 BG Baustoffe 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 29 October 2026.

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