Bonava Deutschland GmbH
Bonava Deutschland GmbH is a Private limited company (Ltd.) registered in Germany under HRB 8906 FF Frankfurt (Oder), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 2 December 2005 and lists its registered address as Fürstenwalde/Spree, Germany. 3 shareholders are on record for Bonava Deutschland 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 5 October 2026.
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Shareholders
3
Three shareholders are currently on record for Bonava Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is NCC Aktiebolag, holding 50% — the largest recorded stake — followed by HoldCo Residential 1 AB at 45%; the remaining 1 shareholder shown holds 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 |
|---|---|---|---|
| NCC Aktiebolag | 50% | Handelsregister (Commercial Register) | |
| HoldCo Residential 1 AB | 45% | Handelsregister (Commercial Register) | |
| NCC Aktiebolag | 5% | Handelsregister (Commercial Register) |
Officers
5
The Geschäftsführer (managing director) of Bonava Deutschland GmbH currently on record is Rico Kallies; five officers are currently on record for Bonava Deutschland GmbH, filed with Handelsregister (Commercial Register).
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Bonava Deutschland 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
Bonava Deutschland GmbH sits 3 levels below its ultimate parent, Bonava AB (publ), registered in Sweden. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Bonava AB (publ) is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Bonava Deutschland GmbH's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Bonava AB (publ)
Sweden
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Frequently Asked Questions
Who owns Bonava Deutschland GmbH?
Three shareholders are currently on record for Bonava Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is NCC Aktiebolag, holding 50% — the largest recorded stake — followed by HoldCo Residential 1 AB at 45%; the remaining 1 shareholder shown holds 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 Bonava Deutschland GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Bonava Deutschland 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 Bonava Deutschland GmbH have on record?
3 shareholders are shown on record for Bonava Deutschland GmbH.
What is Bonava Deutschland GmbH's company registration number?
Bonava Deutschland GmbH's registration number is HRB 8906 FF Frankfurt (Oder), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Bonava Deutschland GmbH still an active company?
Bonava Deutschland GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Bonava Deutschland GmbH incorporated?
Bonava Deutschland GmbH was incorporated on 2 December 2005, according to Handelsregister (Commercial Register).
What is Bonava Deutschland GmbH's registered address?
The registered address on file for Bonava Deutschland GmbH is Fürstenwalde/Spree, Germany.
Who are the officers/directors of Bonava Deutschland GmbH?
The Geschäftsführer (managing director) of Bonava Deutschland GmbH currently on record is Rico Kallies; five officers are currently on record for Bonava Deutschland GmbH, filed with Handelsregister (Commercial Register). Management authority at Bonava Deutschland GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Bonava Deutschland GmbH have a parent company or subsidiaries?
Bonava Deutschland GmbH sits 3 levels below its ultimate parent, Bonava AB (publ), registered in Sweden. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to Bonava Deutschland 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 Bonava Deutschland 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 Bonava Deutschland 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 Bonava Deutschland 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 5 October 2026.