BOS Projektmanagement GmbH
BOS Projektmanagement GmbH is a Private limited company (Ltd.) registered in Germany under HRB 26254 Duisburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Duisburg, Germany. 4 shareholders are on record for BOS Projektmanagement 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 17 October 2026.
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Shareholders
4
Four shareholders are currently on record for BOS Projektmanagement GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is eptima GmbH, holding 60% — a majority holding — followed by Heinz Osterhage at 20%; the remaining 2 shareholders shown hold smaller stakes.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| eptima GmbH | 60% | Handelsregister (Commercial Register) | |
| Heinz Osterhage | 20% | Handelsregister (Commercial Register) | |
| eptima GmbH | 10% | Handelsregister (Commercial Register) | |
| eptima GmbH | 10% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for BOS Projektmanagement GmbH are current appointments, filed with Handelsregister (Commercial Register). Heinz Osterhage serves as Geschäftsführer (managing director); Kim Schwekendiek (appointed 2018-07-20) and Jörg Karrach (appointed 2020-01-17) both serve as Officer. The remaining 2 records shown (Holger Dettmann and Jochen Dahm) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BOS Projektmanagement 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
BOS Projektmanagement GmbH sits 1 level below its ultimate parent, eptima GmbH, registered in Germany. Immediately above BOS Projektmanagement GmbH is eptima GmbH, holding 80% as filed in BOS Projektmanagement GmbH's own shareholder record with Handelsregister (Commercial Register).
eptima GmbH
Germany
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Frequently Asked Questions
Who owns BOS Projektmanagement GmbH?
Four shareholders are currently on record for BOS Projektmanagement GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is eptima GmbH, holding 60% — a majority holding — followed by Heinz Osterhage at 20%; the remaining 2 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BOS Projektmanagement GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BOS Projektmanagement 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 BOS Projektmanagement GmbH have on record?
4 shareholders are shown on record for BOS Projektmanagement GmbH.
What is BOS Projektmanagement GmbH's company registration number?
BOS Projektmanagement GmbH's registration number is HRB 26254 Duisburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is BOS Projektmanagement GmbH still an active company?
BOS Projektmanagement GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is BOS Projektmanagement GmbH's registered address?
The registered address on file for BOS Projektmanagement GmbH is Duisburg, Germany.
Who are the officers/directors of BOS Projektmanagement GmbH?
Three of the 5 officer records shown for BOS Projektmanagement GmbH are current appointments, filed with Handelsregister (Commercial Register). Heinz Osterhage serves as Geschäftsführer (managing director); Kim Schwekendiek (appointed 2018-07-20) and Jörg Karrach (appointed 2020-01-17) both serve as Officer. The remaining 2 records shown (Holger Dettmann and Jochen Dahm) are former appointments that have since been resigned. Management authority at BOS Projektmanagement GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOS Projektmanagement GmbH have a parent company or subsidiaries?
BOS Projektmanagement GmbH sits 1 level below its ultimate parent, eptima GmbH, registered in Germany.
Can Zavia monitor changes to BOS Projektmanagement 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 BOS Projektmanagement 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 BOS Projektmanagement 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 BOS Projektmanagement 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 17 October 2026.