BiB Bauen im Bestand GmbH
Registration details
Company overview
BiB Bauen im Bestand GmbH is a Private limited company (Ltd.) registered in Germany under HRB 93319 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 3 shareholders are on record for BiB Bauen im Bestand 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 27 October 2026.
Officers
5
Registry notes and limitations
Four of the 5 officer records shown for BiB Bauen im Bestand GmbH are current appointments, filed with Handelsregister (Commercial Register). Marco Heimann (appointed 2022-01-10) serves as Geschäftsführer (managing director); Barbara Schmeel, Andrea Sittinger and Thomas Rosner all serve as Officer. The remaining 1 record shown (Josef Tewes) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BiB Bauen im Bestand 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
KEMNA BAU Andreae GmbH & Co. KG
Germany
How these relationships were recorded
BiB Bauen im Bestand GmbH sits 1 level below its ultimate parent, KEMNA BAU Andreae GmbH & Co. KG, registered in Germany. Immediately above BiB Bauen im Bestand GmbH is KEMNA BAU Andreae GmbH & Co. KG, holding 100% as filed in BiB Bauen im Bestand GmbH's own shareholder record with Handelsregister (Commercial Register).
Frequently asked questions
Who owns BiB Bauen im Bestand GmbH?
Three shareholders are currently on record for BiB Bauen im Bestand GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is KEMNA BAU Andreae GmbH & Co. KG, holding 40% — the largest recorded stake — followed by KEMNA BAU Andreae GmbH & Co. KG at 30%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 BiB Bauen im Bestand GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BiB Bauen im Bestand 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 BiB Bauen im Bestand GmbH have on record?
3 shareholders are shown on record for BiB Bauen im Bestand GmbH.
What is BiB Bauen im Bestand GmbH's company registration number?
BiB Bauen im Bestand GmbH's registration number is HRB 93319 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is BiB Bauen im Bestand GmbH still an active company?
BiB Bauen im Bestand GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is BiB Bauen im Bestand GmbH's registered address?
The registered address on file for BiB Bauen im Bestand GmbH is Hamburg, Germany.
Who are the officers/directors of BiB Bauen im Bestand GmbH?
Four of the 5 officer records shown for BiB Bauen im Bestand GmbH are current appointments, filed with Handelsregister (Commercial Register). Marco Heimann (appointed 2022-01-10) serves as Geschäftsführer (managing director); Barbara Schmeel, Andrea Sittinger and Thomas Rosner all serve as Officer. The remaining 1 record shown (Josef Tewes) is a former appointment that has since been resigned. Management authority at BiB Bauen im Bestand GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BiB Bauen im Bestand GmbH have a parent company or subsidiaries?
BiB Bauen im Bestand GmbH sits 1 level below its ultimate parent, KEMNA BAU Andreae GmbH & Co. KG, registered in Germany.
Can Zavia monitor changes to BiB Bauen im Bestand 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 BiB Bauen im Bestand 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 BiB Bauen im Bestand 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 BiB Bauen im Bestand 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 27 October 2026.