BrotHaus GmbH
BrotHaus GmbH is a Private limited company (Ltd.) registered in Germany under HRB 15684 Fürth, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Burgbernheim, Germany. 3 shareholders are on record for BrotHaus 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 11 September 2026.
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Shareholders
3
Shareholders of BrotHaus GmbH
Three shareholders are currently on record for BrotHaus GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Fischer Holding GmbH, holding 50% — the largest recorded stake — followed by Fischer Holding GmbH at 44%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Fischer Holding GmbH | 50% | Handelsregister (Commercial Register) | |
| Fischer Holding GmbH | 44% | Handelsregister (Commercial Register) | |
| Carolin Zolk | 6% | Handelsregister (Commercial Register) |
Officers
10
Directors and officers of BrotHaus GmbH
Four of the 10 officer records shown for BrotHaus GmbH are current appointments, filed with Handelsregister (Commercial Register). Marcus Fischer (appointed 1996-02-01) and Klaus Schäfer (appointed 2019-03-26) both serve as Geschäftsführer (managing director); Simone Thiel (appointed 2000-09-01) and Tilo Zolk (appointed 2011-01-01) both serve as Officer. The remaining 3 records shown (Marcus Alexander Fischer and Jürgen Bräuninger) are former appointments that have since been resigned. Management authority at BrotHaus 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 BrotHaus GmbH
BrotHaus GmbH sits 1 level below its ultimate parent, Fischer Holding GmbH, registered in Germany. Immediately above BrotHaus GmbH is Fischer Holding GmbH, holding 94% as filed in BrotHaus GmbH's own shareholder record with Handelsregister (Commercial Register).
Fischer Holding GmbH
Germany
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Frequently Asked Questions
Who owns BrotHaus GmbH?
Three shareholders are currently on record for BrotHaus GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Fischer Holding GmbH, holding 50% — the largest recorded stake — followed by Fischer Holding GmbH at 44%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BrotHaus GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BrotHaus 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 BrotHaus GmbH have on record?
3 shareholders are shown on record for BrotHaus GmbH.
What is BrotHaus GmbH's company registration number?
BrotHaus GmbH's registration number is HRB 15684 Fürth, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is BrotHaus GmbH still an active company?
BrotHaus GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is BrotHaus GmbH's registered address?
The registered address on file for BrotHaus GmbH is Burgbernheim, Germany.
Who are the officers/directors of BrotHaus GmbH?
Four of the 10 officer records shown for BrotHaus GmbH are current appointments, filed with Handelsregister (Commercial Register). Marcus Fischer (appointed 1996-02-01) and Klaus Schäfer (appointed 2019-03-26) both serve as Geschäftsführer (managing director); Simone Thiel (appointed 2000-09-01) and Tilo Zolk (appointed 2011-01-01) both serve as Officer. The remaining 3 records shown (Marcus Alexander Fischer and Jürgen Bräuninger) are former appointments that have since been resigned. Management authority at BrotHaus GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BrotHaus GmbH have a parent company or subsidiaries?
BrotHaus GmbH sits 1 level below its ultimate parent, Fischer Holding GmbH, registered in Germany.
Can Zavia monitor changes to BrotHaus 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 BrotHaus 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 BrotHaus 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 BrotHaus 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 11 September 2026.