BG Seniorenresidenzen GmbH
BG Seniorenresidenzen GmbH is a Private limited company (Ltd.) registered in Germany under HRB 179470 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Puchheim, Germany. 1 shareholder is on record for BG Seniorenresidenzen 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for BG Seniorenresidenzen GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is BG Immobilien Projektmanagement GmbH, 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 |
|---|---|---|---|
| BG Immobilien Projektmanagement GmbH | 100% | Handelsregister (Commercial Register) |
Officers
2
Two officers are currently on record for BG Seniorenresidenzen GmbH, filed with Handelsregister (Commercial Register). Vera Bader serves as Geschäftsführer (managing director); Christoph Romberg serves as Officer.
Management authority at BG Seniorenresidenzen 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 Seniorenresidenzen GmbH sits 2 levels below its ultimate parent, Pelas Beteiligungs GmbH, registered in Germany. Immediately above BG Seniorenresidenzen GmbH is BG Immobilien Projektmanagement GmbH, holding 100% as filed in BG Seniorenresidenzen GmbH's own shareholder record with Handelsregister (Commercial Register). Pelas Beteiligungs GmbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Pelas Beteiligungs GmbH
Germany
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Frequently Asked Questions
Who owns BG Seniorenresidenzen GmbH?
One shareholder is currently on record for BG Seniorenresidenzen GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is BG Immobilien Projektmanagement GmbH, 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 Seniorenresidenzen GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BG Seniorenresidenzen 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 Seniorenresidenzen GmbH have on record?
1 shareholder is shown on record for BG Seniorenresidenzen GmbH.
What is BG Seniorenresidenzen GmbH's company registration number?
BG Seniorenresidenzen GmbH's registration number is HRB 179470 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is BG Seniorenresidenzen GmbH still an active company?
BG Seniorenresidenzen GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is BG Seniorenresidenzen GmbH's registered address?
The registered address on file for BG Seniorenresidenzen GmbH is Puchheim, Germany.
Who are the officers/directors of BG Seniorenresidenzen GmbH?
Two officers are currently on record for BG Seniorenresidenzen GmbH, filed with Handelsregister (Commercial Register). Vera Bader serves as Geschäftsführer (managing director); Christoph Romberg serves as Officer. Management authority at BG Seniorenresidenzen GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BG Seniorenresidenzen GmbH have a parent company or subsidiaries?
BG Seniorenresidenzen GmbH sits 2 levels below its ultimate parent, Pelas Beteiligungs GmbH, registered in Germany.
Can Zavia monitor changes to BG Seniorenresidenzen 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 Seniorenresidenzen 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 Seniorenresidenzen 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 Seniorenresidenzen 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 28 October 2026.