BG-Phoenics GmbH
BG-Phoenics GmbH is a Private limited company (Ltd.) registered in Germany under HRB 59345 Hannover, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hannover, Germany. 3 shareholders are on record for BG-Phoenics 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 1 October 2026.
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Shareholders
3
Three shareholders are currently on record for BG-Phoenics GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Berufsgenossenschaft der Bauwirtschaft Körperschaft des öffentlichen Rechts, holding 77.8% — a majority holding — followed by Berufsgenossenschaft Nahrungsmittel und Gastgewerbe Körperschaft des öffentlichen Rechts at 11.1%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Berufsgenossenschaft der Bauwirtschaft Körperschaft des öffentlichen Rechts | 77.8% | Handelsregister (Commercial Register) | |
| Berufsgenossenschaft Nahrungsmittel und Gastgewerbe Körperschaft des öffentlichen Rechts | 11.1% | Handelsregister (Commercial Register) | |
| Berufsgenossenschaft Rohstoffe und chemische Industrie Körperschaft des öffentlichen Rechts | 11.1% | Handelsregister (Commercial Register) |
Officers
5
The Geschäftsführer (managing director) of BG-Phoenics GmbH currently on record is Benjamin Reiser; five officers are currently on record for BG-Phoenics GmbH, filed with Handelsregister (Commercial Register).
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BG-Phoenics 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
BG-Phoenics GmbH sits 1 level below its ultimate parent, BG Bau – Berufsgenossenschaft der Bauwirtschaft, registered in Germany. The full chain up to BG Bau – Berufsgenossenschaft der Bauwirtschaft is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BG-Phoenics GmbH's own shareholder record.
BG Bau – Berufsgenossenschaft der Bauwirtschaft
Germany
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Frequently Asked Questions
Who owns BG-Phoenics GmbH?
Three shareholders are currently on record for BG-Phoenics GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Berufsgenossenschaft der Bauwirtschaft Körperschaft des öffentlichen Rechts, holding 77.8% — a majority holding — followed by Berufsgenossenschaft Nahrungsmittel und Gastgewerbe Körperschaft des öffentlichen Rechts at 11.1%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BG-Phoenics GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BG-Phoenics 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 BG-Phoenics GmbH have on record?
3 shareholders are shown on record for BG-Phoenics GmbH.
What is BG-Phoenics GmbH's company registration number?
BG-Phoenics GmbH's registration number is HRB 59345 Hannover, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is BG-Phoenics GmbH still an active company?
BG-Phoenics GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is BG-Phoenics GmbH's registered address?
The registered address on file for BG-Phoenics GmbH is Hannover, Germany.
Who are the officers/directors of BG-Phoenics GmbH?
The Geschäftsführer (managing director) of BG-Phoenics GmbH currently on record is Benjamin Reiser; five officers are currently on record for BG-Phoenics GmbH, filed with Handelsregister (Commercial Register). Management authority at BG-Phoenics GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BG-Phoenics GmbH have a parent company or subsidiaries?
BG-Phoenics GmbH sits 1 level below its ultimate parent, BG Bau – Berufsgenossenschaft der Bauwirtschaft, registered in Germany.
Can Zavia monitor changes to BG-Phoenics 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-Phoenics 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-Phoenics 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-Phoenics 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 1 October 2026.