BOMA Lecithin Handelsgesellschaft mbH
BOMA Lecithin Handelsgesellschaft mbH is a Private limited company (Ltd.) registered in Germany under HRB 6099 Limburg a.d. Lahn, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Merenberg, Germany. 1 shareholder is on record for BOMA Lecithin Handelsgesellschaft mbH, 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 1 November 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for BOMA Lecithin Handelsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Oy Verman Ab, 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 |
|---|---|---|---|
| Oy Verman Ab | 100% | Handelsregister (Commercial Register) |
Officers
3
One of the 3 officer records shown for BOMA Lecithin Handelsgesellschaft mbH is a current appointment, filed with Handelsregister (Commercial Register). Norbert Haberhauer (appointed 2013-06-01) serves as Geschäftsführer (managing director). The remaining 2 records shown (Jürgen Bohlens and Kim Nielsen) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 3 most relevant records are shown here.
Management authority at BOMA Lecithin Handelsgesellschaft mbH 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
BOMA Lecithin Handelsgesellschaft mbH sits 2 levels below its ultimate parent, Verman Holding Oy, registered in Finland. Immediately above BOMA Lecithin Handelsgesellschaft mbH is Oy Verman Ab, holding 100% as filed in BOMA Lecithin Handelsgesellschaft mbH's own shareholder record with Handelsregister (Commercial Register). Verman Holding Oy sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Verman Holding Oy
Finland
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns BOMA Lecithin Handelsgesellschaft mbH?
One shareholder is currently on record for BOMA Lecithin Handelsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Oy Verman Ab, 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 BOMA Lecithin Handelsgesellschaft mbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BOMA Lecithin Handelsgesellschaft mbH 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 BOMA Lecithin Handelsgesellschaft mbH have on record?
1 shareholder is shown on record for BOMA Lecithin Handelsgesellschaft mbH.
What is BOMA Lecithin Handelsgesellschaft mbH's company registration number?
BOMA Lecithin Handelsgesellschaft mbH's registration number is HRB 6099 Limburg a.d. Lahn, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is BOMA Lecithin Handelsgesellschaft mbH still an active company?
BOMA Lecithin Handelsgesellschaft mbH's status on Handelsregister (Commercial Register) is listed as active.
What is BOMA Lecithin Handelsgesellschaft mbH's registered address?
The registered address on file for BOMA Lecithin Handelsgesellschaft mbH is Merenberg, Germany.
Who are the officers/directors of BOMA Lecithin Handelsgesellschaft mbH?
One of the 3 officer records shown for BOMA Lecithin Handelsgesellschaft mbH is a current appointment, filed with Handelsregister (Commercial Register). Norbert Haberhauer (appointed 2013-06-01) serves as Geschäftsführer (managing director). The remaining 2 records shown (Jürgen Bohlens and Kim Nielsen) are former appointments that have since been resigned. Management authority at BOMA Lecithin Handelsgesellschaft mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOMA Lecithin Handelsgesellschaft mbH have a parent company or subsidiaries?
BOMA Lecithin Handelsgesellschaft mbH sits 2 levels below its ultimate parent, Verman Holding Oy, registered in Finland.
Can Zavia monitor changes to BOMA Lecithin Handelsgesellschaft mbH's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to BOMA Lecithin Handelsgesellschaft mbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BOMA Lecithin Handelsgesellschaft mbH'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 BOMA Lecithin Handelsgesellschaft mbH'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 1 November 2026.