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Bösch Boden Spies Import GmbH

Active

in

Registration No.
HRB 18486 Hamburg
Incorporation Date
1976-05-05
Company Type
Not disclosed
Address
Hamburg, Germany
Website
www.boeschbodenspies.com/
Source: Handelsregister (Commercial Register)

Bösch Boden Spies Import GmbH is a Private limited company (Ltd.) registered in Germany under HRB 18486 Hamburg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 5 May 1976 and lists its registered address as Hamburg, Germany. 2 shareholders are on record for Bösch Boden Spies Import 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 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

2

Two shareholders are currently on record for Bösch Boden Spies Import GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Horn & Samsche GmbH, holding 86.7% — a majority holding — followed by Horn & Samsche GmbH at 13.3%.

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
Horn & Samsche GmbH 86.7% Handelsregister (Commercial Register)
Horn & Samsche GmbH 13.3% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of Bösch Boden Spies Import GmbH currently on record is Dirk Schmidt-engelbertz; five officers are currently on record for Bösch Boden Spies Import GmbH, filed with Handelsregister (Commercial Register).

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Bösch Boden Spies Import 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.

DS
Dirk Schmidt-engelbertz ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MG
Miriam Gautier ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

PB
Patrick Burmester ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

MR
Mirko Rybin ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

MD
Marco Deichmann ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Bösch Boden Spies Import GmbH sits 2 levels below its ultimate parent, Bösch Boden Spies GmbH & Co. KG, registered in Germany. Immediately above Bösch Boden Spies Import GmbH is Horn & Samsche GmbH, holding 100% as filed in Bösch Boden Spies Import GmbH's own shareholder record with Handelsregister (Commercial Register). Bösch Boden Spies GmbH & Co. KG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Bösch Boden Spies GmbH & Co. KG
Germany

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Frequently Asked Questions

Who owns Bösch Boden Spies Import GmbH?

Two shareholders are currently on record for Bösch Boden Spies Import GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Horn & Samsche GmbH, holding 86.7% — a majority holding — followed by Horn & Samsche GmbH at 13.3%. 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 Bösch Boden Spies Import GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Bösch Boden Spies Import 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 Bösch Boden Spies Import GmbH have on record?

2 shareholders are shown on record for Bösch Boden Spies Import GmbH.

What is Bösch Boden Spies Import GmbH's company registration number?

Bösch Boden Spies Import GmbH's registration number is HRB 18486 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Bösch Boden Spies Import GmbH still an active company?

Bösch Boden Spies Import GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Bösch Boden Spies Import GmbH incorporated?

Bösch Boden Spies Import GmbH was incorporated on 5 May 1976, according to Handelsregister (Commercial Register).

What is Bösch Boden Spies Import GmbH's registered address?

The registered address on file for Bösch Boden Spies Import GmbH is Hamburg, Germany.

Who are the officers/directors of Bösch Boden Spies Import GmbH?

The Geschäftsführer (managing director) of Bösch Boden Spies Import GmbH currently on record is Dirk Schmidt-engelbertz; five officers are currently on record for Bösch Boden Spies Import GmbH, filed with Handelsregister (Commercial Register). Management authority at Bösch Boden Spies Import GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Bösch Boden Spies Import GmbH have a parent company or subsidiaries?

Bösch Boden Spies Import GmbH sits 2 levels below its ultimate parent, Bösch Boden Spies GmbH & Co. KG, registered in Germany.

Can Zavia monitor changes to Bösch Boden Spies Import 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 Bösch Boden Spies Import 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 Bösch Boden Spies Import 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 Bösch Boden Spies Import 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 19 October 2026.

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