Bio BrotBox gGmbH
Bio BrotBox gGmbH is a Private limited company (Ltd.) registered in Germany under HRB 113439 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 13 May 2008 and lists its registered address as Berlin, Germany. 3 shareholders are on record for Bio BrotBox gGmbH, 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 28 October 2026.
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Shareholders
3
Three shareholders are currently on record for Bio BrotBox gGmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Burkhardt Sonnenstuhl, holding 33.3% — the largest recorded stake — followed by Burkhardt Sonnenstuhl at 33.3%; the remaining 1 shareholder shown holds 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 |
|---|---|---|---|
| Burkhardt Sonnenstuhl | 33.3% | Handelsregister (Commercial Register) | |
| Burkhardt Sonnenstuhl | 33.3% | Handelsregister (Commercial Register) | |
| Meinrad Schmitt | 33.3% | Handelsregister (Commercial Register) |
Officers
4
Three of the 4 officer records shown for Bio BrotBox gGmbH are current appointments, filed with Handelsregister (Commercial Register). Elke Roder serves as Geschäftsführer (managing director); Burkhardt Sonnenstuhl and Meinrad Schmitt both serve as Officer. The remaining 1 record shown (Hildegard Fauland-Weckmann) is a former appointment that has since been resigned.
Management authority at Bio BrotBox gGmbH 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.
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Frequently Asked Questions
Who owns Bio BrotBox gGmbH?
Three shareholders are currently on record for Bio BrotBox gGmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Burkhardt Sonnenstuhl, holding 33.3% — the largest recorded stake — followed by Burkhardt Sonnenstuhl at 33.3%; the remaining 1 shareholder shown holds 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 Bio BrotBox gGmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Bio BrotBox gGmbH 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 Bio BrotBox gGmbH have on record?
3 shareholders are shown on record for Bio BrotBox gGmbH.
What is Bio BrotBox gGmbH's company registration number?
Bio BrotBox gGmbH's registration number is HRB 113439 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Bio BrotBox gGmbH still an active company?
Bio BrotBox gGmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Bio BrotBox gGmbH incorporated?
Bio BrotBox gGmbH was incorporated on 13 May 2008, according to Handelsregister (Commercial Register).
What is Bio BrotBox gGmbH's registered address?
The registered address on file for Bio BrotBox gGmbH is Berlin, Germany.
Who are the officers/directors of Bio BrotBox gGmbH?
Three of the 4 officer records shown for Bio BrotBox gGmbH are current appointments, filed with Handelsregister (Commercial Register). Elke Roder serves as Geschäftsführer (managing director); Burkhardt Sonnenstuhl and Meinrad Schmitt both serve as Officer. The remaining 1 record shown (Hildegard Fauland-Weckmann) is a former appointment that has since been resigned. Management authority at Bio BrotBox gGmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to Bio BrotBox gGmbH's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Bio BrotBox gGmbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Bio BrotBox gGmbH'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 Bio BrotBox gGmbH'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.