Bödeker GmbH
Bödeker GmbH is a Private limited company (Ltd.) registered in Germany under HRB 13426 Wuppertal, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Mettmann, Germany. 4 shareholders are on record for Bödeker 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 26 October 2026.
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Shareholders
4
Four shareholders are currently on record for Bödeker GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Nilos Gesellschaft mit beschränkter Haftung Förderband-Ausrüstung, holding 49.3% — the largest recorded stake — followed by Nilos Gesellschaft mit beschränkter Haftung Förderband-Ausrüstung at 28.7%; the remaining 2 shareholders shown hold smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Nilos Gesellschaft mit beschränkter Haftung Förderband-Ausrüstung | 49.3% | Handelsregister (Commercial Register) | |
| Nilos Gesellschaft mit beschränkter Haftung Förderband-Ausrüstung | 28.7% | Handelsregister (Commercial Register) | |
| Bödeker Holding GmbH & Co. KG | 13.9% | Handelsregister (Commercial Register) | |
| Bödeker Holding GmbH & Co. KG | 8.1% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for Bödeker GmbH are current appointments, filed with Handelsregister (Commercial Register). Kai Bödeker (appointed 2003-12-11), Heike Schumacher (appointed 2023-01-01) and Thomas Ziller all serve as Geschäftsführer (managing director); Phillip Bödeker (appointed 2022-10-20) serves as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Bödeker 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
Bödeker GmbH sits 2 levels below its ultimate parent, Ziller Holding GmbH & Co. KG, registered in Germany. The full chain up to Ziller Holding GmbH & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Bödeker GmbH's own shareholder record.
Ziller Holding GmbH & Co. KG
Germany
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Frequently Asked Questions
Who owns Bödeker GmbH?
Four shareholders are currently on record for Bödeker GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Nilos Gesellschaft mit beschränkter Haftung Förderband-Ausrüstung, holding 49.3% — the largest recorded stake — followed by Nilos Gesellschaft mit beschränkter Haftung Förderband-Ausrüstung at 28.7%; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Bödeker GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Bödeker 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 Bödeker GmbH have on record?
4 shareholders are shown on record for Bödeker GmbH.
What is Bödeker GmbH's company registration number?
Bödeker GmbH's registration number is HRB 13426 Wuppertal, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Bödeker GmbH still an active company?
Bödeker GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Bödeker GmbH's registered address?
The registered address on file for Bödeker GmbH is Mettmann, Germany.
Who are the officers/directors of Bödeker GmbH?
Four of the 5 officer records shown for Bödeker GmbH are current appointments, filed with Handelsregister (Commercial Register). Kai Bödeker (appointed 2003-12-11), Heike Schumacher (appointed 2023-01-01) and Thomas Ziller all serve as Geschäftsführer (managing director); Phillip Bödeker (appointed 2022-10-20) serves as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at Bödeker GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Bödeker GmbH have a parent company or subsidiaries?
Bödeker GmbH sits 2 levels below its ultimate parent, Ziller Holding GmbH & Co. KG, registered in Germany.
Can Zavia monitor changes to Bödeker 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 Bödeker 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 Bödeker 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 Bödeker 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 26 October 2026.