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B&O Service Hamburg GmbH

Active

Registration No.
HRB 114116 Hamburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hamburg, Germany
Website
www.bo-gruppe.de/
Source: Handelsregister (Commercial Register)

B&O Service Hamburg GmbH is a Private limited company (Ltd.) registered in Germany under HRB 114116 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 3 shareholders are on record for B&O Service Hamburg 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 15 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for B&O Service Hamburg GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is B&O Service SE, holding 50% — the largest recorded stake — followed by B&O Service SE 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
B&O Service SE 50% Handelsregister (Commercial Register)
B&O Service SE 25% Handelsregister (Commercial Register)
B&O Service SE 25% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of B&O Service Hamburg GmbH currently on record is Lars Verhoeven; five officers are currently on record for B&O Service Hamburg GmbH, filed with Handelsregister (Commercial Register).

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at B&O Service Hamburg 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.

LV
Lars Verhoeven ACTIVE

Appointed
2016-06-15
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RK
Rabih Kanaan ACTIVE

Appointed
2019-11-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HH
Heinz Hermann Scheve ACTIVE

Appointed
2021-04-22
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HW
Hannah Wittich ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

AL
Alika Legler ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

B&O Service Hamburg GmbH sits 1 level below its ultimate parent, B&O Service SE, registered in Germany. Immediately above B&O Service Hamburg GmbH is B&O Service SE, holding 100% as filed in B&O Service Hamburg GmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
B&O Service SE
Germany

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Frequently Asked Questions

Who owns B&O Service Hamburg GmbH?

Three shareholders are currently on record for B&O Service Hamburg GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is B&O Service SE, holding 50% — the largest recorded stake — followed by B&O Service SE 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 B&O Service Hamburg GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for B&O Service Hamburg 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&O Service Hamburg GmbH have on record?

3 shareholders are shown on record for B&O Service Hamburg GmbH.

What is B&O Service Hamburg GmbH's company registration number?

B&O Service Hamburg GmbH's registration number is HRB 114116 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is B&O Service Hamburg GmbH still an active company?

B&O Service Hamburg GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is B&O Service Hamburg GmbH's registered address?

The registered address on file for B&O Service Hamburg GmbH is Hamburg, Germany.

Who are the officers/directors of B&O Service Hamburg GmbH?

The Geschäftsführer (managing director) of B&O Service Hamburg GmbH currently on record is Lars Verhoeven; five officers are currently on record for B&O Service Hamburg GmbH, filed with Handelsregister (Commercial Register). Management authority at B&O Service Hamburg GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does B&O Service Hamburg GmbH have a parent company or subsidiaries?

B&O Service Hamburg GmbH sits 1 level below its ultimate parent, B&O Service SE, registered in Germany.

Can Zavia monitor changes to B&O Service Hamburg 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&O Service Hamburg 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&O Service Hamburg 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&O Service Hamburg 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 15 October 2026.

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