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BUCHEN-ICS GmbH

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Registration No.
HRB 10776 Köln
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Köln, Germany
Website
www.buchen-ics.de/
Source: Handelsregister (Commercial Register)

BUCHEN-ICS GmbH is a Private limited company (Ltd.) registered in Germany under HRB 10776 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Köln, Germany. 1 shareholder is on record for BUCHEN-ICS 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 26 October 2026.

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

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Shareholders

1

One shareholder is currently on record for BUCHEN-ICS GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is REMONDIS GmbH, 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
REMONDIS GmbH 100% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of BUCHEN-ICS GmbH currently on record is Jürgen Wilhelm Lennertz; five officers are currently on record for BUCHEN-ICS GmbH, filed with Handelsregister (Commercial Register).

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BUCHEN-ICS 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.

JW
Jürgen Wilhelm Lennertz ACTIVE

Appointed
2013-03-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JA
Jan Appel ACTIVE

Appointed
2021-09-28
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

VG
Vincentius Gerardus Leenders ACTIVE

Appointed
2023-05-28
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KM
Kai Miertzsch ACTIVE

Appointed
2010-04-15
Residence
🇩🇪 Germany
Occupation
Officer

AW
Arndt Windmüller ACTIVE

Appointed
2011-12-16
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

BUCHEN-ICS GmbH sits 7 levels below its ultimate parent, Rethmann SE & Co. KG, registered in Germany. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to Rethmann SE & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BUCHEN-ICS GmbH's own shareholder record. 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.

Those 4 subsidiaries span Germany, Hungary, Romania, Netherlands jurisdictions, 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. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Rethmann SE & Co. KG
Germany
BUCHEN-ICS HUNGARY Ipari Szolgaltató es Kereskedelmi Korlatolt Felelössegu Tarsasag
HungaryHU 11901448213

BUCHEN-ICS ROMANIA S.R.L.
RomaniaRO 18751060

BUCHEN-ICS Mobile Service Ipari, Kereskedelmi es Szolgaltató Korlatolt Felelössegu Tarsasag+ subsidiaries
HungaryHU 13240543213

Buchen-ICS B.V.+ subsidiaries
NetherlandsNL 10041388

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Frequently Asked Questions

Who owns BUCHEN-ICS GmbH?

One shareholder is currently on record for BUCHEN-ICS GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is REMONDIS GmbH, 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 BUCHEN-ICS GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BUCHEN-ICS 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 BUCHEN-ICS GmbH have on record?

1 shareholder is shown on record for BUCHEN-ICS GmbH.

What is BUCHEN-ICS GmbH's company registration number?

BUCHEN-ICS GmbH's registration number is HRB 10776 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is BUCHEN-ICS GmbH still an active company?

BUCHEN-ICS GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is BUCHEN-ICS GmbH's registered address?

The registered address on file for BUCHEN-ICS GmbH is Köln, Germany.

Who are the officers/directors of BUCHEN-ICS GmbH?

The Geschäftsführer (managing director) of BUCHEN-ICS GmbH currently on record is Jürgen Wilhelm Lennertz; five officers are currently on record for BUCHEN-ICS GmbH, filed with Handelsregister (Commercial Register). Management authority at BUCHEN-ICS GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BUCHEN-ICS GmbH have a parent company or subsidiaries?

BUCHEN-ICS GmbH sits 7 levels below its ultimate parent, Rethmann SE & Co. KG, registered in Germany. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 4 subsidiaries span Germany, Hungary, Romania, Netherlands jurisdictions, 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. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BUCHEN-ICS 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 BUCHEN-ICS 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 BUCHEN-ICS 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 BUCHEN-ICS 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 26 October 2026.

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