BSG Beteiligungs-GmbH
BSG Beteiligungs-GmbH is a Private limited company (Ltd.) registered in Germany under HRB 19263 Stuttgart, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Stuttgart, Germany. No shareholders are recorded for BSG Beteiligungs-GmbH; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, but no such filing is on record here. No beneficial owner record is shown for BSG Beteiligungs-GmbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 1 October 2026.
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Officers
5
Directors and officers of BSG Beteiligungs-GmbH
Two of the 5 officer records shown for BSG Beteiligungs-GmbH are current appointments, filed with Handelsregister (Commercial Register). Wienand Meilicke (appointed 2005-11-10) and Willem G. Van Agtmael both serve as Geschäftsführer (managing director). The remaining 3 records shown (Theo Henselijn, Maria E. Van Agtmael and 1 other) are former appointments that have since been resigned. 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.
Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of BSG Beteiligungs-GmbH
BSG Beteiligungs-GmbH has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. 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.
- Breuninger Holding GmbH (Germany)
- Breuninger GmbH (Germany)
Data availability
Those 2 subsidiaries span Germany jurisdiction, 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
BSG Beteiligungs-GmbH
Germany
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Frequently Asked Questions
Who is BSG Beteiligungs-GmbH's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) record is shown for BSG Beteiligungs-GmbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.
What is BSG Beteiligungs-GmbH's company registration number?
BSG Beteiligungs-GmbH's registration number is HRB 19263 Stuttgart, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is BSG Beteiligungs-GmbH still an active company?
BSG Beteiligungs-GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is BSG Beteiligungs-GmbH's registered address?
The registered address on file for BSG Beteiligungs-GmbH is Stuttgart, Germany.
Who are the officers/directors of BSG Beteiligungs-GmbH?
Two of the 5 officer records shown for BSG Beteiligungs-GmbH are current appointments, filed with Handelsregister (Commercial Register). Wienand Meilicke (appointed 2005-11-10) and Willem G. Van Agtmael both serve as Geschäftsführer (managing director). The remaining 3 records shown (Theo Henselijn, Maria E. Van Agtmael and 1 other) are former appointments that have since been resigned.
Does BSG Beteiligungs-GmbH have a parent company or subsidiaries?
BSG Beteiligungs-GmbH has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span Germany jurisdiction, 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BSG Beteiligungs-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 BSG Beteiligungs-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 BSG Beteiligungs-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 BSG Beteiligungs-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 1 October 2026.