Bioss Rohstoffe GmbH
Bioss Rohstoffe GmbH is a Private limited company (Ltd.) registered in Germany under HRB 15900 Mönchengladbach, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Erkelenz, Germany. 5 shareholders are on record for Bioss Rohstoffe 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 17 October 2026.
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Shareholders
5
Five shareholders are currently on record for Bioss Rohstoffe GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is GNT Group B.V., holding 59.4% — a majority holding — followed by GNT Group B.V. at 25.9%; the remaining 3 shareholders shown hold 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GNT Group B.V. | 59.4% | Handelsregister (Commercial Register) | |
| GNT Group B.V. | 25.9% | Handelsregister (Commercial Register) | |
| GNT Group B.V. | 9.6% | Handelsregister (Commercial Register) | |
| GNT Group B.V. | 4.2% | Handelsregister (Commercial Register) | |
| GNT Group B.V. | 1% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for Bioss Rohstoffe GmbH are current appointments, filed with Handelsregister (Commercial Register). Frederik Hoeck (appointed 2014-01-08), Michael Goetschkes and Susanne Maria Elisabet Peters all serve as Geschäftsführer (managing director). The remaining 2 records shown (Wolfgang Quehl and Fabian Setzke) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Bioss Rohstoffe 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
Bioss Rohstoffe GmbH sits 2 levels below its ultimate parent, GNT Holding B.V., registered in Netherlands. Immediately above Bioss Rohstoffe GmbH is GNT Group B.V., holding 100% as filed in Bioss Rohstoffe GmbH's own shareholder record with Handelsregister (Commercial Register). GNT Holding B.V. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
GNT Holding B.V.
Netherlands
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Frequently Asked Questions
Who owns Bioss Rohstoffe GmbH?
Five shareholders are currently on record for Bioss Rohstoffe GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is GNT Group B.V., holding 59.4% — a majority holding — followed by GNT Group B.V. at 25.9%; the remaining 3 shareholders shown hold 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 Bioss Rohstoffe GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Bioss Rohstoffe 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 Bioss Rohstoffe GmbH have on record?
5 shareholders are shown on record for Bioss Rohstoffe GmbH.
What is Bioss Rohstoffe GmbH's company registration number?
Bioss Rohstoffe GmbH's registration number is HRB 15900 Mönchengladbach, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Bioss Rohstoffe GmbH still an active company?
Bioss Rohstoffe GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Bioss Rohstoffe GmbH's registered address?
The registered address on file for Bioss Rohstoffe GmbH is Erkelenz, Germany.
Who are the officers/directors of Bioss Rohstoffe GmbH?
Three of the 5 officer records shown for Bioss Rohstoffe GmbH are current appointments, filed with Handelsregister (Commercial Register). Frederik Hoeck (appointed 2014-01-08), Michael Goetschkes and Susanne Maria Elisabet Peters all serve as Geschäftsführer (managing director). The remaining 2 records shown (Wolfgang Quehl and Fabian Setzke) are former appointments that have since been resigned. Management authority at Bioss Rohstoffe GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Bioss Rohstoffe GmbH have a parent company or subsidiaries?
Bioss Rohstoffe GmbH sits 2 levels below its ultimate parent, GNT Holding B.V., registered in Netherlands.
Can Zavia monitor changes to Bioss Rohstoffe 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 Bioss Rohstoffe 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 Bioss Rohstoffe 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 Bioss Rohstoffe 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 17 October 2026.