BS2 Systemhaus GmbH
BS2 Systemhaus GmbH is a Private limited company (Ltd.) registered in Germany under HRB 22026 Koblenz, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Boppard, Germany. 3 shareholders are on record for BS2 Systemhaus 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 19 October 2026.
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Shareholders
3
Three shareholders are currently on record for BS2 Systemhaus GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is connexta Group Services GmbH, holding 73% — a majority holding — followed by connexta Group Services GmbH at 25%; the remaining 1 shareholder shown holds smaller stakes.
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 |
|---|---|---|---|
| connexta Group Services GmbH | 73% | Handelsregister (Commercial Register) | |
| connexta Group Services GmbH | 25% | Handelsregister (Commercial Register) | |
| connexta Group Services GmbH | 2% | Handelsregister (Commercial Register) |
Officers
1
One officer is currently on record for BS2 Systemhaus GmbH, filed with Handelsregister (Commercial Register). Benedikt Seuss (appointed 2010-03-23) serves as Geschäftsführer (managing director).
Management authority at BS2 Systemhaus 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
BS2 Systemhaus GmbH sits 4 levels below its ultimate parent, Anlec S.a r.l., registered in Luxembourg. Immediately above BS2 Systemhaus GmbH is connexta Group Services GmbH, holding 100% as filed in BS2 Systemhaus GmbH's own shareholder record with Handelsregister (Commercial Register). Anlec S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Anlec S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns BS2 Systemhaus GmbH?
Three shareholders are currently on record for BS2 Systemhaus GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is connexta Group Services GmbH, holding 73% — a majority holding — followed by connexta Group Services GmbH at 25%; the remaining 1 shareholder shown holds smaller stakes. 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 BS2 Systemhaus GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BS2 Systemhaus 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 BS2 Systemhaus GmbH have on record?
3 shareholders are shown on record for BS2 Systemhaus GmbH.
What is BS2 Systemhaus GmbH's company registration number?
BS2 Systemhaus GmbH's registration number is HRB 22026 Koblenz, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is BS2 Systemhaus GmbH still an active company?
BS2 Systemhaus GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is BS2 Systemhaus GmbH's registered address?
The registered address on file for BS2 Systemhaus GmbH is Boppard, Germany.
Who are the officers/directors of BS2 Systemhaus GmbH?
One officer is currently on record for BS2 Systemhaus GmbH, filed with Handelsregister (Commercial Register). Benedikt Seuss (appointed 2010-03-23) serves as Geschäftsführer (managing director). Management authority at BS2 Systemhaus GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BS2 Systemhaus GmbH have a parent company or subsidiaries?
BS2 Systemhaus GmbH sits 4 levels below its ultimate parent, Anlec S.a r.l., registered in Luxembourg.
Can Zavia monitor changes to BS2 Systemhaus 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 BS2 Systemhaus 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 BS2 Systemhaus 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 BS2 Systemhaus 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 19 October 2026.