BPE Beteiligungen GmbH
BPE Beteiligungen GmbH is a Private limited company (Ltd.) registered in Germany under HRB 105832 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 1 shareholder is on record for BPE Beteiligungen 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for BPE Beteiligungen GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is BPE Private Equity G.m.b.H. geändert in: BPE Unternehmensbeteiligungen G.m.b.H., holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| BPE Private Equity G.m.b.H. geändert in: BPE Unternehmensbeteiligungen G.m.b.H. | 100% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for BPE Beteiligungen GmbH are current appointments, filed with Handelsregister (Commercial Register). Stephan Gummert (appointed 2008-07-07), Nikolai Johannes Mackscheidt (appointed 2020-10-19), Waldemar Nikolaus Winther (appointed 2020-10-19) and Aman Miran Khan all serve as Geschäftsführer (managing director). The remaining 1 record shown (Andreas Michael Odefey) is a former appointment that has 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 BPE Beteiligungen 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
BPE Beteiligungen GmbH sits 3 levels below its ultimate parent, AMK Verwaltungsgesellschaft m.b.H, registered in Germany. The full chain up to AMK Verwaltungsgesellschaft m.b.H is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BPE Beteiligungen GmbH's own shareholder record.
AMK Verwaltungsgesellschaft m.b.H
Germany
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Frequently Asked Questions
Who owns BPE Beteiligungen GmbH?
One shareholder is currently on record for BPE Beteiligungen GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is BPE Private Equity G.m.b.H. geändert in: BPE Unternehmensbeteiligungen G.m.b.H., holding 100% — a majority holding. Because the 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 BPE Beteiligungen GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BPE Beteiligungen 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 BPE Beteiligungen GmbH have on record?
1 shareholder is shown on record for BPE Beteiligungen GmbH.
What is BPE Beteiligungen GmbH's company registration number?
BPE Beteiligungen GmbH's registration number is HRB 105832 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is BPE Beteiligungen GmbH still an active company?
BPE Beteiligungen GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is BPE Beteiligungen GmbH's registered address?
The registered address on file for BPE Beteiligungen GmbH is Hamburg, Germany.
Who are the officers/directors of BPE Beteiligungen GmbH?
Four of the 5 officer records shown for BPE Beteiligungen GmbH are current appointments, filed with Handelsregister (Commercial Register). Stephan Gummert (appointed 2008-07-07), Nikolai Johannes Mackscheidt (appointed 2020-10-19), Waldemar Nikolaus Winther (appointed 2020-10-19) and Aman Miran Khan all serve as Geschäftsführer (managing director). The remaining 1 record shown (Andreas Michael Odefey) is a former appointment that has since been resigned. Management authority at BPE Beteiligungen GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BPE Beteiligungen GmbH have a parent company or subsidiaries?
BPE Beteiligungen GmbH sits 3 levels below its ultimate parent, AMK Verwaltungsgesellschaft m.b.H, registered in Germany.
Can Zavia monitor changes to BPE Beteiligungen 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 BPE Beteiligungen 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 BPE Beteiligungen 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 BPE Beteiligungen 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 28 October 2026.