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Böcker GmbH

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Registration No.
HRB 32464 Dortmund
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Werne, Germany
Website
www.boecker.de/de/startseite
Source: Handelsregister (Commercial Register)

Böcker GmbH is a Private limited company (Ltd.) registered in Germany under HRB 32464 Dortmund, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Werne, Germany. 1 shareholder is on record for Böcker 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 6 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 Böcker GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Alexander Böcker, holding 100% — a majority holding.

The 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
Alexander Böcker 100% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for Böcker GmbH are current appointments, filed with Handelsregister (Commercial Register). Alexander Böcker (appointed 2020-12-16) and Stephan Kuck (appointed 2023-04-18) both serve as Geschäftsführer (managing director). The remaining 2 records shown (Jens Te Kaat and Torsten Schwarze) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Böcker 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.

AB
Alexander Böcker ACTIVE

Appointed
2020-12-16
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SK
Stephan Kuck ACTIVE

Appointed
2023-04-18
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JT
Jens Te Kaat RESIGNED

Appointed
2006-03-07
Resigned
2016-05-30
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

TS
Torsten Schwarze RESIGNED

Appointed
2011-01-07
Resigned
2016-06-06
Residence
🇩🇪 Germany
Occupation
Officer

AB
Alexander Böcker RESIGNED

Appointed
2015-01-30
Resigned
2020-12-16
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

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Group Structure

Böcker GmbH has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 4 jurisdictions. 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 4 subsidiaries span Germany, Netherlands, Italy, 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 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Böcker GmbH
Germany
Böcker Maschinenwerke GmbH+ subsidiaries
GermanyDE 44135B17544

Böcker Nederland B.V.
NetherlandsNL 11065557

BOCKER ITALIA SRL
ItalyIT IT02332420237

BOECKER UK LIMITED
United KingdomGB 10886601

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Frequently Asked Questions

Who owns Böcker GmbH?

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

At least one shareholder recorded for Böcker 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 Böcker GmbH have on record?

1 shareholder is shown on record for Böcker GmbH.

What is Böcker GmbH's company registration number?

Böcker GmbH's registration number is HRB 32464 Dortmund, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Böcker GmbH still an active company?

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

What is Böcker GmbH's registered address?

The registered address on file for Böcker GmbH is Werne, Germany.

Who are the officers/directors of Böcker GmbH?

Two of the 5 officer records shown for Böcker GmbH are current appointments, filed with Handelsregister (Commercial Register). Alexander Böcker (appointed 2020-12-16) and Stephan Kuck (appointed 2023-04-18) both serve as Geschäftsführer (managing director). The remaining 2 records shown (Jens Te Kaat and Torsten Schwarze) are former appointments that have since been resigned. Management authority at Böcker GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Böcker GmbH have a parent company or subsidiaries?

Böcker GmbH has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 4 jurisdictions. Those 4 subsidiaries span Germany, Netherlands, Italy, 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 4 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 Böcker 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 Böcker 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 Böcker 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 Böcker 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 6 October 2026.

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