Boysen Management GmbH
Boysen Management GmbH is a Private limited company (Ltd.) registered in Germany under HRB 340919 Stuttgart, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Simmersfeld, Germany. 2 shareholders are on record for Boysen Management 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 25 September 2026.
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- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Shareholders of Boysen Management GmbH
Two shareholders are currently on record for Boysen Management GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Friedrich und Elisabeth Boysen Stiftung, holding 90% — a majority holding — followed by Friedrich Boysen-Unternehmensstiftung at 10%. 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 |
|---|---|---|---|
| Friedrich und Elisabeth Boysen Stiftung | 90% | Handelsregister (Commercial Register) | |
| Friedrich Boysen-Unternehmensstiftung | 10% | Handelsregister (Commercial Register) |
Officers
7
Directors and officers of Boysen Management GmbH
Three of the 7 officer records shown for Boysen Management GmbH are current appointments, filed with Handelsregister (Commercial Register). Till Scharf and Andreas Thiele both serve as Geschäftsführer (managing director); Matthias Schottle serves as Officer. The remaining 4 records shown (Rolf Dieter Geisel, Rolf Geisel and 2 others) are former appointments that have since been resigned. Management authority at Boysen Management 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
Group structure of Boysen Management GmbH
Boysen Management GmbH sits 1 level below its ultimate parent, Friedrich und Elisabeth Boysen Stiftung, registered in Germany. 10 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above Boysen Management GmbH is Friedrich und Elisabeth Boysen Stiftung, holding 90% as filed in Boysen Management GmbH's own shareholder record with Handelsregister (Commercial Register). 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.
- Boysen Trading (Shenyang) Co., Ltd (China)
- helag-electronic GmbH (Germany)
- BIV Boysen Immobilienverwaltungsges. mbH (Germany)
- Boysen Abgassysteme (Serbia)
- Boysen Truck Systems (Tianjin) Co., Ltd. (China)
- Boysen Exhaust Systems (langfang) co. Ltd (China)
- Boysen Battery Components Hungary Korlatolt Felelössegu Tarsasag (Hungary)
- BM Verwaltungsges. mbH (Germany)
- MHG Fahrzeugtechnik GmbH (Germany)
- Volterion Verwaltungsges. mbH (Germany)
Data availability
Those 10 subsidiaries span Germany, China, Serbia, Hungary 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.
Friedrich und Elisabeth Boysen Stiftung
Germany
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Frequently Asked Questions
Who owns Boysen Management GmbH?
Two shareholders are currently on record for Boysen Management GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Friedrich und Elisabeth Boysen Stiftung, holding 90% — a majority holding — followed by Friedrich Boysen-Unternehmensstiftung at 10%. 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 Boysen Management GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Boysen Management 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 Boysen Management GmbH have on record?
2 shareholders are shown on record for Boysen Management GmbH.
What is Boysen Management GmbH's company registration number?
Boysen Management GmbH's registration number is HRB 340919 Stuttgart, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Boysen Management GmbH still an active company?
Boysen Management GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Boysen Management GmbH's registered address?
The registered address on file for Boysen Management GmbH is Simmersfeld, Germany.
Who are the officers/directors of Boysen Management GmbH?
Three of the 7 officer records shown for Boysen Management GmbH are current appointments, filed with Handelsregister (Commercial Register). Till Scharf and Andreas Thiele both serve as Geschäftsführer (managing director); Matthias Schottle serves as Officer. The remaining 4 records shown (Rolf Dieter Geisel, Rolf Geisel and 2 others) are former appointments that have since been resigned. Management authority at Boysen Management GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Boysen Management GmbH have a parent company or subsidiaries?
Boysen Management GmbH sits 1 level below its ultimate parent, Friedrich und Elisabeth Boysen Stiftung, registered in Germany. 10 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 10 subsidiaries span Germany, China, Serbia, Hungary 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.
Can Zavia monitor changes to Boysen Management 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 Boysen Management 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 Boysen Management 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 Boysen Management 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 25 September 2026.