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BSG Logistik & Service GmbH

Active

in

Registration No.
HRB 112114 Oldenburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Lohne, Germany
Website
www.bsglogistik.de/
Source: Handelsregister (Commercial Register)

BSG Logistik & Service GmbH is a Private limited company (Ltd.) registered in Germany under HRB 112114 Oldenburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Lohne, Germany. 2 shareholders are on record for BSG Logistik & Service 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 4 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

2

Two shareholders are currently on record for BSG Logistik & Service GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Paul Wesjohann & Co. Gesellschaft mit beschränkter Haftung, holding 88.7% — a majority holding — followed by Paul Wesjohann & Co. Gesellschaft mit beschränkter Haftung at 11.4%.

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
Paul Wesjohann & Co. Gesellschaft mit beschränkter Haftung 88.7% Handelsregister (Commercial Register)
Paul Wesjohann & Co. Gesellschaft mit beschränkter Haftung 11.4% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for BSG Logistik & Service GmbH are current appointments, filed with Handelsregister (Commercial Register). Torsten Plagge serves as Geschäftsführer (managing director); Jan Tabeling (appointed 2019-10-09) and Axel Kläne (appointed 2019-10-09) both serve as Officer. The remaining 1 record shown (Frank Diekmann) is a former appointment that has since been resigned.

Management authority at BSG Logistik & Service 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.

TP
Torsten Plagge ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JT
Jan Tabeling ACTIVE

Appointed
2019-10-09
Residence
🇩🇪 Germany
Occupation
Officer

AK
Axel Kläne ACTIVE

Appointed
2019-10-09
Residence
🇩🇪 Germany
Occupation
Officer

FD
Frank Diekmann RESIGNED

Appointed
2005-10-20
Resigned
2014-08-22
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TP
Torsten Plagge RESIGNED

Appointed
2014-08-22
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

BSG Logistik & Service GmbH sits 1 level below its ultimate parent, Paul Wesjohann & Co. Gesellschaft mit beschränkter Haftung, registered in Liechtenstein. Immediately above BSG Logistik & Service GmbH is Paul Wesjohann & Co. Gesellschaft mit beschränkter Haftung, holding 100% as filed in BSG Logistik & Service GmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
Paul Wesjohann & Co. Gesellschaft mit beschränkter Haftung
Liechtenstein

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Frequently Asked Questions

Who owns BSG Logistik & Service GmbH?

Two shareholders are currently on record for BSG Logistik & Service GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Paul Wesjohann & Co. Gesellschaft mit beschränkter Haftung, holding 88.7% — a majority holding — followed by Paul Wesjohann & Co. Gesellschaft mit beschränkter Haftung at 11.4%. 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 BSG Logistik & Service GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BSG Logistik & Service 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 BSG Logistik & Service GmbH have on record?

2 shareholders are shown on record for BSG Logistik & Service GmbH.

What is BSG Logistik & Service GmbH's company registration number?

BSG Logistik & Service GmbH's registration number is HRB 112114 Oldenburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is BSG Logistik & Service GmbH still an active company?

BSG Logistik & Service GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is BSG Logistik & Service GmbH's registered address?

The registered address on file for BSG Logistik & Service GmbH is Lohne, Germany.

Who are the officers/directors of BSG Logistik & Service GmbH?

Three of the 5 officer records shown for BSG Logistik & Service GmbH are current appointments, filed with Handelsregister (Commercial Register). Torsten Plagge serves as Geschäftsführer (managing director); Jan Tabeling (appointed 2019-10-09) and Axel Kläne (appointed 2019-10-09) both serve as Officer. The remaining 1 record shown (Frank Diekmann) is a former appointment that has since been resigned. Management authority at BSG Logistik & Service GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BSG Logistik & Service GmbH have a parent company or subsidiaries?

BSG Logistik & Service GmbH sits 1 level below its ultimate parent, Paul Wesjohann & Co. Gesellschaft mit beschränkter Haftung, registered in Liechtenstein.

Can Zavia monitor changes to BSG Logistik & Service 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 Logistik & Service 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 Logistik & Service 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 Logistik & Service 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 4 October 2026.

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