Bolle System- und Modulbau GmbH
Bolle System- und Modulbau GmbH is a Private limited company (Ltd.) registered in Germany under HRB 8760 Münster, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Telgte, Germany. 4 shareholders are on record for Bolle System- und Modulbau 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 14 October 2026.
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Shareholders
4
Four shareholders are currently on record for Bolle System- und Modulbau GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Bolle Holding GmbH, holding 50% — the largest recorded stake — followed by Bolle Holding GmbH at 20%; the remaining 2 shareholders shown hold 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 |
|---|---|---|---|
| Bolle Holding GmbH | 50% | Handelsregister (Commercial Register) | |
| Bolle Holding GmbH | 20% | Handelsregister (Commercial Register) | |
| Bolle Holding GmbH | 15% | Handelsregister (Commercial Register) | |
| Bolle Holding GmbH | 15% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for Bolle System- und Modulbau GmbH are current appointments, filed with Handelsregister (Commercial Register). Niklas Bolle (appointed 2016-07-26), Raphael Bruns (appointed 2019-03-14) and KLAUS BROKER all serve as Geschäftsführer (managing director). The remaining 2 records shown (Hermann Bolle and Günther Finkeldey) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Bolle System- und Modulbau 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
Bolle System- und Modulbau GmbH sits 1 level below its ultimate parent, Bolle Holding GmbH, registered in Germany. Immediately above Bolle System- und Modulbau GmbH is Bolle Holding GmbH, holding 100% as filed in Bolle System- und Modulbau GmbH's own shareholder record with Handelsregister (Commercial Register).
Bolle Holding GmbH
Germany
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Frequently Asked Questions
Who owns Bolle System- und Modulbau GmbH?
Four shareholders are currently on record for Bolle System- und Modulbau GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Bolle Holding GmbH, holding 50% — the largest recorded stake — followed by Bolle Holding GmbH at 20%; the remaining 2 shareholders shown hold 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 Bolle System- und Modulbau GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Bolle System- und Modulbau 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 Bolle System- und Modulbau GmbH have on record?
4 shareholders are shown on record for Bolle System- und Modulbau GmbH.
What is Bolle System- und Modulbau GmbH's company registration number?
Bolle System- und Modulbau GmbH's registration number is HRB 8760 Münster, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Bolle System- und Modulbau GmbH still an active company?
Bolle System- und Modulbau GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Bolle System- und Modulbau GmbH's registered address?
The registered address on file for Bolle System- und Modulbau GmbH is Telgte, Germany.
Who are the officers/directors of Bolle System- und Modulbau GmbH?
Three of the 5 officer records shown for Bolle System- und Modulbau GmbH are current appointments, filed with Handelsregister (Commercial Register). Niklas Bolle (appointed 2016-07-26), Raphael Bruns (appointed 2019-03-14) and KLAUS BROKER all serve as Geschäftsführer (managing director). The remaining 2 records shown (Hermann Bolle and Günther Finkeldey) are former appointments that have since been resigned. Management authority at Bolle System- und Modulbau GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Bolle System- und Modulbau GmbH have a parent company or subsidiaries?
Bolle System- und Modulbau GmbH sits 1 level below its ultimate parent, Bolle Holding GmbH, registered in Germany.
Can Zavia monitor changes to Bolle System- und Modulbau 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 Bolle System- und Modulbau 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 Bolle System- und Modulbau 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 Bolle System- und Modulbau 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 14 October 2026.