BISONtec GmbH
BISONtec GmbH is a Private limited company (Ltd.) registered in Germany under HRB 37684 Bielefeld, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Bielefeld, Germany. 2 shareholders are on record for BISONtec 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 26 October 2026.
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Shareholders
2
Two shareholders are currently on record for BISONtec GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Ewald Koppert, holding 15% — the largest recorded stake — followed by Ewald Koppert at 5%.
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 |
|---|---|---|---|
| Ewald Koppert | 15% | Handelsregister (Commercial Register) | |
| Ewald Koppert | 5% | Handelsregister (Commercial Register) |
Officers
5
Two of the 5 officer records shown for BISONtec GmbH are current appointments, filed with Handelsregister (Commercial Register). Roland Ladewig serves as Geschäftsführer (managing director). The remaining 3 records shown (Helmut Jansen in de Wal, Ewald Koppert and 1 other) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BISONtec 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
BISONtec GmbH sits 1 level below its ultimate parent, WAGO GmbH & Co. KG, registered in Germany. The full chain up to WAGO GmbH & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BISONtec GmbH's own shareholder record.
WAGO GmbH & Co. KG
Germany
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Frequently Asked Questions
Who owns BISONtec GmbH?
Two shareholders are currently on record for BISONtec GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Ewald Koppert, holding 15% — the largest recorded stake — followed by Ewald Koppert at 5%. 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 BISONtec GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BISONtec 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 BISONtec GmbH have on record?
2 shareholders are shown on record for BISONtec GmbH.
What is BISONtec GmbH's company registration number?
BISONtec GmbH's registration number is HRB 37684 Bielefeld, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is BISONtec GmbH still an active company?
BISONtec GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is BISONtec GmbH's registered address?
The registered address on file for BISONtec GmbH is Bielefeld, Germany.
Who are the officers/directors of BISONtec GmbH?
Two of the 5 officer records shown for BISONtec GmbH are current appointments, filed with Handelsregister (Commercial Register). Roland Ladewig serves as Geschäftsführer (managing director). The remaining 3 records shown (Helmut Jansen in de Wal, Ewald Koppert and 1 other) are former appointments that have since been resigned. Management authority at BISONtec GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BISONtec GmbH have a parent company or subsidiaries?
BISONtec GmbH sits 1 level below its ultimate parent, WAGO GmbH & Co. KG, registered in Germany.
Can Zavia monitor changes to BISONtec 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 BISONtec 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 BISONtec 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 BISONtec 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 26 October 2026.