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b+m surface systems GmbH

Active

Registration No.
HRB 3358 Fulda
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Eiterfeld, Germany
Website
www.bm-systems.com/
Source: Handelsregister (Commercial Register)

b+m surface systems GmbH is a Private limited company (Ltd.) registered in Germany under HRB 3358 Fulda, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Eiterfeld, Germany. 2 shareholders are on record for b+m surface systems 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 2 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for b+m surface systems GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is bm Holding GmbH & Co. KG, holding 86.2% — a majority holding — followed by bm Holding GmbH & Co. KG at 13.8%.

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
bm Holding GmbH & Co. KG 86.2% Handelsregister (Commercial Register)
bm Holding GmbH & Co. KG 13.8% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of b+m surface systems GmbH currently on record is Sebastian Merz; five officers are currently on record for b+m surface systems GmbH, filed with Handelsregister (Commercial Register).

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at b+m surface systems 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.

SM
Sebastian Merz ACTIVE

Appointed
2005-09-23
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KL
Karl Lünzer ACTIVE

Appointed
2006-03-09
Residence
🇩🇪 Germany
Occupation
Officer

BK
Bernd Käsmann ACTIVE

Appointed
2014-02-18
Residence
🇩🇪 Germany
Occupation
Officer

BG
Benjamin Gischler ACTIVE

Appointed
2016-01-12
Residence
🇩🇪 Germany
Occupation
Officer

SK
Stefan Kramer ACTIVE

Appointed
2016-01-12
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

b+m surface systems GmbH sits 1 level below its ultimate parent, bm Holding GmbH & Co. KG, registered in Germany. 8 subsidiaries are recorded beneath it, across 6 jurisdictions. Immediately above b+m surface systems GmbH is bm Holding GmbH & Co. KG, holding 100% as filed in b+m surface systems GmbH's own shareholder record with Handelsregister (Commercial Register). 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 8 subsidiaries span Germany, India, Norway, Hungary, Austria, United Kingdom jurisdictions, 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 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
bm Holding GmbH & Co. KG
Germany
B+M SURFACE SYSTEMS INDIA PRIVATE LIMITED
IndiaIN 27AAACW7245E1ZB

B+m Surface Systems Gmbh+ subsidiaries
NorwayNO 831719192

b+m surface systems Hungaria Korlatolt Felelössegu Tarsasag
HungaryHU 25588318219

LUTRO b+m Service GmbH
GermanyDE 36037B7781

b + m Fertigungstechnik GmbH
GermanyDE 29664B204061

b&m surface systems GmbH
AustriaAT ATU67147606

L3bm GmbH
GermanyDE 36037B7082

B&M SURFACE SYSTEMS UK LIMITED
United KingdomGB 09362195

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Frequently Asked Questions

Who owns b+m surface systems GmbH?

Two shareholders are currently on record for b+m surface systems GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is bm Holding GmbH & Co. KG, holding 86.2% — a majority holding — followed by bm Holding GmbH & Co. KG at 13.8%. 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 b+m surface systems GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for b+m surface systems 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 b+m surface systems GmbH have on record?

2 shareholders are shown on record for b+m surface systems GmbH.

What is b+m surface systems GmbH's company registration number?

b+m surface systems GmbH's registration number is HRB 3358 Fulda, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is b+m surface systems GmbH still an active company?

b+m surface systems GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is b+m surface systems GmbH's registered address?

The registered address on file for b+m surface systems GmbH is Eiterfeld, Germany.

Who are the officers/directors of b+m surface systems GmbH?

The Geschäftsführer (managing director) of b+m surface systems GmbH currently on record is Sebastian Merz; five officers are currently on record for b+m surface systems GmbH, filed with Handelsregister (Commercial Register). Management authority at b+m surface systems GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does b+m surface systems GmbH have a parent company or subsidiaries?

b+m surface systems GmbH sits 1 level below its ultimate parent, bm Holding GmbH & Co. KG, registered in Germany. 8 subsidiaries are recorded beneath it, across 6 jurisdictions. Those 8 subsidiaries span Germany, India, Norway, Hungary, Austria, United Kingdom jurisdictions, 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 8 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 b+m surface systems 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 b+m surface systems 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 b+m surface systems 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 b+m surface systems 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 2 October 2026.

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