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BÖWE SYSTEC GmbH

Active

Registration No.
HRB 10736 HL Lübeck
Incorporation Date
2010-08-24
Company Type
Not disclosed
Address
Augsburg, Germany
Website
www.boewe-systec.com/
Source: Handelsregister (Commercial Register)

BÖWE SYSTEC GmbH is a Private limited company (Ltd.) registered in Germany under HRB 10736 HL Lübeck, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 24 August 2010 and lists its registered address as Augsburg, Germany. 2 shareholders are on record for BÖWE SYSTEC 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 18 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 BÖWE SYSTEC GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is GEG Bobingen GmbH & Co. KG, holding 74.9% — a majority holding — followed by GEG Bobingen GmbH & Co. KG at 25.1%.

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
GEG Bobingen GmbH & Co. KG 74.9% Handelsregister (Commercial Register)
GEG Bobingen GmbH & Co. KG 25.1% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for BÖWE SYSTEC GmbH are current appointments, filed with Handelsregister (Commercial Register). JOACHIM KOSCHIER serves as Geschäftsführer (managing director); Stefan Kooss (appointed 2021-07-19) and Korbinian Furstenau both serve as Officer. The remaining 1 record shown (Gerd König) is a former appointment that has since been resigned.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BÖWE SYSTEC 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.

JK
JOACHIM KOSCHIER ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Geschäftsführer (managing director)

JK
Joachim Koschier ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SK
Stefan Kooss ACTIVE

Appointed
2021-07-19
Residence
🇩🇪 Germany
Occupation
Officer

KF
Korbinian Furstenau ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

GK
Gerd König RESIGNED

Appointed
2020-02-04
Resigned
2021-07-19
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

BÖWE SYSTEC GmbH sits 2 levels below its ultimate parent, Possehl-Stiftung, registered in Germany. 16 subsidiaries are recorded beneath it, across 11 jurisdictions. The full chain up to Possehl-Stiftung is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BÖWE SYSTEC 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 16 subsidiaries span Germany, United Kingdom, Netherlands, France, Austria, Sweden, and 5 more jurisdictions, 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. Six of the 16 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Possehl-Stiftung
Germany
BOWE UK LIMITED+ subsidiaries
United KingdomGB 07300327

Böwe Systec Benelux B.V.+ subsidiaries
NetherlandsNL 08035839

Solcon Systemtechnik GmbH
GermanyDE 23568B3662HL

BOWE SYSTEC
FranceFR 61202785400068

BOWE IQ LIMITED
United KingdomGB 03249677

Bowe Intralogistics Holding B.V.+ subsidiaries
NetherlandsNL 09169533

BOWE SYSTEC Austria GmbH
AustriaAT FN152694a

Sga Conveyor System AB+ subsidiaries
SwedenSE 5563987048

+8 more entities

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Frequently Asked Questions

Who owns BÖWE SYSTEC GmbH?

Two shareholders are currently on record for BÖWE SYSTEC GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is GEG Bobingen GmbH & Co. KG, holding 74.9% — a majority holding — followed by GEG Bobingen GmbH & Co. KG at 25.1%. 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 BÖWE SYSTEC GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BÖWE SYSTEC 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 BÖWE SYSTEC GmbH have on record?

2 shareholders are shown on record for BÖWE SYSTEC GmbH.

What is BÖWE SYSTEC GmbH's company registration number?

BÖWE SYSTEC GmbH's registration number is HRB 10736 HL Lübeck, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is BÖWE SYSTEC GmbH still an active company?

BÖWE SYSTEC GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was BÖWE SYSTEC GmbH incorporated?

BÖWE SYSTEC GmbH was incorporated on 24 August 2010, according to Handelsregister (Commercial Register).

What is BÖWE SYSTEC GmbH's registered address?

The registered address on file for BÖWE SYSTEC GmbH is Augsburg, Germany.

Who are the officers/directors of BÖWE SYSTEC GmbH?

Four of the 5 officer records shown for BÖWE SYSTEC GmbH are current appointments, filed with Handelsregister (Commercial Register). JOACHIM KOSCHIER serves as Geschäftsführer (managing director); Stefan Kooss (appointed 2021-07-19) and Korbinian Furstenau both serve as Officer. The remaining 1 record shown (Gerd König) is a former appointment that has since been resigned. Management authority at BÖWE SYSTEC GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BÖWE SYSTEC GmbH have a parent company or subsidiaries?

BÖWE SYSTEC GmbH sits 2 levels below its ultimate parent, Possehl-Stiftung, registered in Germany. 16 subsidiaries are recorded beneath it, across 11 jurisdictions. Those 16 subsidiaries span Germany, United Kingdom, Netherlands, France, Austria, Sweden, and 5 more jurisdictions, 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. Six of the 16 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BÖWE SYSTEC 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 BÖWE SYSTEC 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 BÖWE SYSTEC 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 BÖWE SYSTEC 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 18 October 2026.

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