BSV Vermögensverwaltungs GmbH
BSV Vermögensverwaltungs GmbH is a Private limited company (Ltd.) registered in Germany under HRB 41483 Mainz, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Mainz, Germany. 1 shareholder is on record for BSV Vermögensverwaltungs 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 BSV Vermögensverwaltungs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Systemgastronomie van der Broeck GmbH & Co. KG, 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 |
|---|---|---|---|
| Systemgastronomie van der Broeck GmbH & Co. KG | 100% | Handelsregister (Commercial Register) |
Officers
4
One of the 4 officer records shown for BSV Vermögensverwaltungs GmbH is a current appointment, filed with Handelsregister (Commercial Register). Bettina Van der Broeck (appointed 2023-01-23) serves as Liquidator. The remaining 2 records shown (Stefan Van der Broeck and Philipp Van der Broeck) are former appointments that have since been resigned.
Management authority at BSV Vermögensverwaltungs 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
BSV Vermögensverwaltungs GmbH sits 1 level below its ultimate parent, Systemgastronomie van der Broeck GmbH & Co. KG . Immediately above BSV Vermögensverwaltungs GmbH is Systemgastronomie van der Broeck GmbH & Co. KG , holding 100% as filed in BSV Vermögensverwaltungs GmbH's own shareholder record with Handelsregister (Commercial Register).
Systemgastronomie van der Broeck GmbH & Co. KG
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Frequently Asked Questions
Who owns BSV Vermögensverwaltungs GmbH?
One shareholder is currently on record for BSV Vermögensverwaltungs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Systemgastronomie van der Broeck GmbH & Co. KG, 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 BSV Vermögensverwaltungs GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BSV Vermögensverwaltungs 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 BSV Vermögensverwaltungs GmbH have on record?
1 shareholder is shown on record for BSV Vermögensverwaltungs GmbH.
What is BSV Vermögensverwaltungs GmbH's company registration number?
BSV Vermögensverwaltungs GmbH's registration number is HRB 41483 Mainz, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is BSV Vermögensverwaltungs GmbH still an active company?
BSV Vermögensverwaltungs GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is BSV Vermögensverwaltungs GmbH's registered address?
The registered address on file for BSV Vermögensverwaltungs GmbH is Mainz, Germany.
Who are the officers/directors of BSV Vermögensverwaltungs GmbH?
One of the 4 officer records shown for BSV Vermögensverwaltungs GmbH is a current appointment, filed with Handelsregister (Commercial Register). Bettina Van der Broeck (appointed 2023-01-23) serves as Liquidator. The remaining 2 records shown (Stefan Van der Broeck and Philipp Van der Broeck) are former appointments that have since been resigned. Management authority at BSV Vermögensverwaltungs GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BSV Vermögensverwaltungs GmbH have a parent company or subsidiaries?
BSV Vermögensverwaltungs GmbH sits 1 level below its ultimate parent, Systemgastronomie van der Broeck GmbH & Co. KG .
Can Zavia monitor changes to BSV Vermögensverwaltungs 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 BSV Vermögensverwaltungs 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 BSV Vermögensverwaltungs 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 BSV Vermögensverwaltungs 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.