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BK Industrieelektronik GmbH

Active

in

Registration No.
HRB 11173 Duisburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hamminkeln, Germany
Website
www.bki-gmbh.de/
Source: Handelsregister (Commercial Register)

BK Industrieelektronik GmbH is a Private limited company (Ltd.) registered in Germany under HRB 11173 Duisburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamminkeln, Germany. 1 shareholder is on record for BK Industrieelektronik 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 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

1

One shareholder is currently on record for BK Industrieelektronik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is LHI W.E.St. GmbH, holding 100% — a majority holding.

Because the 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
LHI W.E.St. GmbH 100% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for BK Industrieelektronik GmbH are current appointments, filed with Handelsregister (Commercial Register). Thomas Helpenstein (appointed 2021-06-09) and Andreas Lázár (appointed 2021-06-09) both serve as Geschäftsführer (managing director). The remaining 3 records shown (Brunhilde Borgers, Josef Bernhard Hitpaß 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 BK Industrieelektronik 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.

TH
Thomas Helpenstein ACTIVE

Appointed
2021-06-09
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AL
Andreas Lázár ACTIVE

Appointed
2021-06-09
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BB
Brunhilde Borgers RESIGNED

Appointed
2014-01-02
Resigned
2014-07-21
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JB
Josef Bernhard Hitpaß RESIGNED

Appointed
2014-07-21
Resigned
2021-06-09
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

GH
Gisela Hitpaß RESIGNED

Appointed
2016-02-16
Resigned
2021-06-09
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

BK Industrieelektronik GmbH sits 2 levels below its ultimate parent, Swedex Holding GmbH, registered in Germany. Immediately above BK Industrieelektronik GmbH is LHI W.E.St. GmbH, holding 100% as filed in BK Industrieelektronik GmbH's own shareholder record with Handelsregister (Commercial Register). Swedex Holding GmbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Swedex Holding GmbH
Germany

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Frequently Asked Questions

Who owns BK Industrieelektronik GmbH?

One shareholder is currently on record for BK Industrieelektronik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is LHI W.E.St. GmbH, holding 100% — a majority holding. Because the 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 BK Industrieelektronik GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BK Industrieelektronik 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 BK Industrieelektronik GmbH have on record?

1 shareholder is shown on record for BK Industrieelektronik GmbH.

What is BK Industrieelektronik GmbH's company registration number?

BK Industrieelektronik GmbH's registration number is HRB 11173 Duisburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is BK Industrieelektronik GmbH still an active company?

BK Industrieelektronik GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is BK Industrieelektronik GmbH's registered address?

The registered address on file for BK Industrieelektronik GmbH is Hamminkeln, Germany.

Who are the officers/directors of BK Industrieelektronik GmbH?

Two of the 5 officer records shown for BK Industrieelektronik GmbH are current appointments, filed with Handelsregister (Commercial Register). Thomas Helpenstein (appointed 2021-06-09) and Andreas Lázár (appointed 2021-06-09) both serve as Geschäftsführer (managing director). The remaining 3 records shown (Brunhilde Borgers, Josef Bernhard Hitpaß and 1 other) are former appointments that have since been resigned. Management authority at BK Industrieelektronik GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BK Industrieelektronik GmbH have a parent company or subsidiaries?

BK Industrieelektronik GmbH sits 2 levels below its ultimate parent, Swedex Holding GmbH, registered in Germany.

Can Zavia monitor changes to BK Industrieelektronik 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 BK Industrieelektronik 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 BK Industrieelektronik 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 BK Industrieelektronik 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 28 October 2026.

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