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Bosold GmbH Heizung-Klima-Sanitär

Active

in

Registration No.
HRB 2910 Fulda
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Kalbach, Germany
Website
www.bosold.com/
Source: Handelsregister (Commercial Register)

Bosold GmbH Heizung-Klima-Sanitär is a Private limited company (Ltd.) registered in Germany under HRB 2910 Fulda, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Kalbach, Germany. 3 shareholders are on record for Bosold GmbH Heizung-Klima-Sanitär, 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.

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

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Shareholders

3

Three shareholders are currently on record for Bosold GmbH Heizung-Klima-Sanitär, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Unknown, holding 58% — a majority holding — followed by Beta Vermögensverwaltungsgesellschaft mbH at 41%; the remaining 1 shareholder shown holds smaller stakes.

Every 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
Unknown 58% Handelsregister (Commercial Register)
Beta Vermögensverwaltungsgesellschaft mbH 41% Handelsregister (Commercial Register)
Unknown 1% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for Bosold GmbH Heizung-Klima-Sanitär are current appointments, filed with Handelsregister (Commercial Register). Michael Fischer (appointed 2021-02-03), Carlo Bosold and Birgit Bosold all serve as Geschäftsführer (managing director). The remaining 2 records shown (Friedolin Bosold and Helma Theresia Bosold) are former appointments that have since been resigned.

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

Management authority at Bosold GmbH Heizung-Klima-Sanitär 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.

MF
Michael Fischer ACTIVE

Appointed
2021-02-03
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CB
Carlo Bosold ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BB
Birgit Bosold ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FB
Friedolin Bosold RESIGNED

Appointed
2005-08-15
Resigned
2019-05-28
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HT
Helma Theresia Bosold RESIGNED

Appointed
2005-08-15
Resigned
2021-02-03
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

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

Ultimate HQ
Bosold Vermögensverwaltungs GmbH & Co. KG
Germany

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Frequently Asked Questions

Who owns Bosold GmbH Heizung-Klima-Sanitär?

Three shareholders are currently on record for Bosold GmbH Heizung-Klima-Sanitär, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Unknown, holding 58% — a majority holding — followed by Beta Vermögensverwaltungsgesellschaft mbH at 41%; the remaining 1 shareholder shown holds smaller stakes. Every 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 Bosold GmbH Heizung-Klima-Sanitär's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Bosold GmbH Heizung-Klima-Sanitär 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 Bosold GmbH Heizung-Klima-Sanitär have on record?

3 shareholders are shown on record for Bosold GmbH Heizung-Klima-Sanitär.

What is Bosold GmbH Heizung-Klima-Sanitär's company registration number?

Bosold GmbH Heizung-Klima-Sanitär's registration number is HRB 2910 Fulda, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Bosold GmbH Heizung-Klima-Sanitär still an active company?

Bosold GmbH Heizung-Klima-Sanitär's status on Handelsregister (Commercial Register) is listed as active.

What is Bosold GmbH Heizung-Klima-Sanitär's registered address?

The registered address on file for Bosold GmbH Heizung-Klima-Sanitär is Kalbach, Germany.

Who are the officers/directors of Bosold GmbH Heizung-Klima-Sanitär?

Three of the 5 officer records shown for Bosold GmbH Heizung-Klima-Sanitär are current appointments, filed with Handelsregister (Commercial Register). Michael Fischer (appointed 2021-02-03), Carlo Bosold and Birgit Bosold all serve as Geschäftsführer (managing director). The remaining 2 records shown (Friedolin Bosold and Helma Theresia Bosold) are former appointments that have since been resigned. Management authority at Bosold GmbH Heizung-Klima-Sanitär sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Bosold GmbH Heizung-Klima-Sanitär have a parent company or subsidiaries?

Bosold GmbH Heizung-Klima-Sanitär sits 2 levels below its ultimate parent, Bosold Vermögensverwaltungs GmbH & Co. KG, registered in Germany.

Can Zavia monitor changes to Bosold GmbH Heizung-Klima-Sanitär's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Bosold GmbH Heizung-Klima-Sanitär's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Bosold GmbH Heizung-Klima-Sanitär'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 Bosold GmbH Heizung-Klima-Sanitär'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.

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