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Böllhoff Produktion GmbH

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Registration No.
HRB 39705 Bielefeld
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Bielefeld, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

Böllhoff Produktion GmbH is a Private limited company (Ltd.) registered in Germany under HRB 39705 Bielefeld, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Bielefeld, Germany. 1 shareholder is on record for Böllhoff Produktion 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 8 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 Böllhoff Produktion GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Böllhoff Beteiligungsgesellschaft mbH, 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
Böllhoff Beteiligungsgesellschaft mbH 100% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for Böllhoff Produktion GmbH are current appointments, filed with Handelsregister (Commercial Register). Alexander Kehrer (appointed 2020-04-03), Niels Brandt (appointed 2023-02-23) and Wissem Ellouze all serve as Geschäftsführer (managing director); Eike Krull serves as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Böllhoff Produktion 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.

AK
Alexander Kehrer ACTIVE

Appointed
2020-04-03
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

NB
Niels Brandt ACTIVE

Appointed
2023-02-23
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

WE
Wissem Ellouze ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

EK
Eike Krull ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

NB
Niels Brandt RESIGNED

Appointed
2018-11-14
Resigned
2023-02-23
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Böllhoff Produktion GmbH sits 2 levels below its ultimate parent, Wilhelm Böllhoff GmbH & Co. KG, registered in Germany. The full chain up to Wilhelm Böllhoff GmbH & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Böllhoff Produktion GmbH's own shareholder record.

Ultimate HQ
Wilhelm Böllhoff GmbH & Co. KG
Germany

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Frequently Asked Questions

Who owns Böllhoff Produktion GmbH?

One shareholder is currently on record for Böllhoff Produktion GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Böllhoff Beteiligungsgesellschaft mbH, 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 Böllhoff Produktion GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Böllhoff Produktion 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 Böllhoff Produktion GmbH have on record?

1 shareholder is shown on record for Böllhoff Produktion GmbH.

What is Böllhoff Produktion GmbH's company registration number?

Böllhoff Produktion GmbH's registration number is HRB 39705 Bielefeld, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Böllhoff Produktion GmbH still an active company?

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

What is Böllhoff Produktion GmbH's registered address?

The registered address on file for Böllhoff Produktion GmbH is Bielefeld, Germany.

Who are the officers/directors of Böllhoff Produktion GmbH?

Four of the 5 officer records shown for Böllhoff Produktion GmbH are current appointments, filed with Handelsregister (Commercial Register). Alexander Kehrer (appointed 2020-04-03), Niels Brandt (appointed 2023-02-23) and Wissem Ellouze all serve as Geschäftsführer (managing director); Eike Krull serves as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at Böllhoff Produktion GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Böllhoff Produktion GmbH have a parent company or subsidiaries?

Böllhoff Produktion GmbH sits 2 levels below its ultimate parent, Wilhelm Böllhoff GmbH & Co. KG, registered in Germany.

Can Zavia monitor changes to Böllhoff Produktion 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 Böllhoff Produktion 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 Böllhoff Produktion 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 Böllhoff Produktion 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 8 October 2026.

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