BOKELA GmbH
BOKELA GmbH is a Private limited company (Ltd.) registered in Germany under HRB 104614 Mannheim, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Karlsruhe, Germany. 1 shareholder is on record for BOKELA 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 26 October 2026.
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Shareholders
1
One shareholder is currently on record for BOKELA GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is TSUKISHIMA HOLDINGS CO., LTD., 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 |
|---|---|---|---|
| TSUKISHIMA HOLDINGS CO., LTD. | 100% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for BOKELA GmbH are current appointments, filed with Handelsregister (Commercial Register). Reiner Karl Weidner (appointed 2016-01-04) and Toru Takano both serve as Geschäftsführer (managing director); Ralf Bruder (appointed 2016-01-04) and Jens-Martin Rossel (appointed 2019-07-04) both serve as Officer. The remaining 1 record shown (Naoya Fujita) is a former appointment that has since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BOKELA 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
BOKELA GmbH sits 1 level below its ultimate parent, TSUKISHIMA HOLDINGS CO., LTD., registered in Japan. Immediately above BOKELA GmbH is TSUKISHIMA HOLDINGS CO., LTD., holding 100% as filed in BOKELA GmbH's own shareholder record with Handelsregister (Commercial Register).
TSUKISHIMA HOLDINGS CO., LTD.
Japan
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Frequently Asked Questions
Who owns BOKELA GmbH?
One shareholder is currently on record for BOKELA GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is TSUKISHIMA HOLDINGS CO., LTD., 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 BOKELA GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BOKELA 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 BOKELA GmbH have on record?
1 shareholder is shown on record for BOKELA GmbH.
What is BOKELA GmbH's company registration number?
BOKELA GmbH's registration number is HRB 104614 Mannheim, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is BOKELA GmbH still an active company?
BOKELA GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is BOKELA GmbH's registered address?
The registered address on file for BOKELA GmbH is Karlsruhe, Germany.
Who are the officers/directors of BOKELA GmbH?
Four of the 5 officer records shown for BOKELA GmbH are current appointments, filed with Handelsregister (Commercial Register). Reiner Karl Weidner (appointed 2016-01-04) and Toru Takano both serve as Geschäftsführer (managing director); Ralf Bruder (appointed 2016-01-04) and Jens-Martin Rossel (appointed 2019-07-04) both serve as Officer. The remaining 1 record shown (Naoya Fujita) is a former appointment that has since been resigned. Management authority at BOKELA GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOKELA GmbH have a parent company or subsidiaries?
BOKELA GmbH sits 1 level below its ultimate parent, TSUKISHIMA HOLDINGS CO., LTD., registered in Japan.
Can Zavia monitor changes to BOKELA 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 BOKELA 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 BOKELA 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 BOKELA 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.