Bivano GmbH
Bivano GmbH is a Private limited company (Ltd.) registered in Germany under HRB 15941 Mönchengladbach, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Mönchengladbach, Germany. 3 shareholders are on record for Bivano 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
3
Three shareholders are currently on record for Bivano GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Hans Willi Böhmer GmbH & Co. KG, holding 70% — a majority holding — followed by Hans Willi Böhmer GmbH & Co. KG at 25%; 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Hans Willi Böhmer GmbH & Co. KG | 70% | Handelsregister (Commercial Register) | |
| Hans Willi Böhmer GmbH & Co. KG | 25% | Handelsregister (Commercial Register) | |
| Hans Willi Böhmer GmbH & Co. KG | 5% | Handelsregister (Commercial Register) |
Officers
4
One of the 4 officer records shown for Bivano GmbH is a current appointment, filed with Handelsregister (Commercial Register). Olaf Kleinlein (appointed 2014-02-21) serves as Geschäftsführer (managing director). The remaining 3 records shown (René Siepen, Rene Aus dem Siepen and 1 other) are former appointments that have since been resigned.
Management authority at Bivano 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
Bivano GmbH sits 3 levels below its ultimate parent, Böhmer-Kleinlein GbR, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above Bivano GmbH is Hans Willi Böhmer GmbH & Co. KG, holding 100% as filed in Bivano GmbH's own shareholder record with Handelsregister (Commercial Register). Böhmer-Kleinlein GbR sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Böhmer-Kleinlein GbR
Germany
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Frequently Asked Questions
Who owns Bivano GmbH?
Three shareholders are currently on record for Bivano GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Hans Willi Böhmer GmbH & Co. KG, holding 70% — a majority holding — followed by Hans Willi Böhmer GmbH & Co. KG at 25%; 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 Bivano GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Bivano 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 Bivano GmbH have on record?
3 shareholders are shown on record for Bivano GmbH.
What is Bivano GmbH's company registration number?
Bivano GmbH's registration number is HRB 15941 Mönchengladbach, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Bivano GmbH still an active company?
Bivano GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Bivano GmbH's registered address?
The registered address on file for Bivano GmbH is Mönchengladbach, Germany.
Who are the officers/directors of Bivano GmbH?
One of the 4 officer records shown for Bivano GmbH is a current appointment, filed with Handelsregister (Commercial Register). Olaf Kleinlein (appointed 2014-02-21) serves as Geschäftsführer (managing director). The remaining 3 records shown (René Siepen, Rene Aus dem Siepen and 1 other) are former appointments that have since been resigned. Management authority at Bivano GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Bivano GmbH have a parent company or subsidiaries?
Bivano GmbH sits 3 levels below its ultimate parent, Böhmer-Kleinlein GbR, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to Bivano 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 Bivano 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 Bivano 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 Bivano 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.