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Buchen UmweltService GmbH

Private limited company (Ltd.) Active

in

Registration No.
HRB 2733 Köln
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Köln, Germany
Website
www.buchen.net/
Source: Handelsregister (Commercial Register)

Buchen UmweltService GmbH is a Private limited company (Ltd.) registered in Germany under HRB 2733 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 UmweltService 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 25 September 2026.

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

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Shareholders

1

Shareholders of Buchen UmweltService GmbH

One shareholder is currently on record for Buchen UmweltService GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is REMONDIS Maintenance & Services 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
REMONDIS Maintenance & Services GmbH & Co. KG 100% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

48

Directors and officers of Buchen UmweltService GmbH

The Geschäftsführer (managing director) of Buchen UmweltService GmbH currently on record is Steffen Brillat; 18 of the 48 officer records shown for Buchen UmweltService GmbH are current appointments, filed with Handelsregister (Commercial Register). The remaining 27 records shown (Hermann Lewandowsky, Klaus Scherler and 24 others) are former appointments that have since been resigned. Management authority at Buchen UmweltService 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.

SB
Steffen Brillat ACTIVE

Appointed
2003-06-04
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JW
Jürgen Wilhelm Lennertz ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MR
Matthias Rüdiger Ebach ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SL
Stefan Lauszus ACTIVE

Appointed
2003-06-04
Residence
🇩🇪 Germany
Occupation
Officer

JK
Jörg Kirchvogel ACTIVE

Appointed
2010-02-18
Residence
🇩🇪 Germany
Occupation
Officer

PR
Peter Röhrig ACTIVE

Appointed
2010-03-18
Residence
🇩🇪 Germany
Occupation
Officer

HH
Hans-Werner Hempeler ACTIVE

Appointed
2013-08-02
Residence
🇩🇪 Germany
Occupation
Officer

RG
Richard Görl ACTIVE

Appointed
2013-08-02
Residence
🇩🇪 Germany
Occupation
Officer

MM
Michael Mlecko ACTIVE

Appointed
2013-08-02
Residence
🇩🇪 Germany
Occupation
Officer

ID
Ingo Dreyer ACTIVE

Appointed
2016-01-27
Residence
🇩🇪 Germany
Occupation
Officer

WH
Wolfgang Hundt ACTIVE

Appointed
2017-12-12
Residence
🇩🇪 Germany
Occupation
Officer

AP
Axel Pfingst ACTIVE

Appointed
2019-06-18
Residence
🇩🇪 Germany
Occupation
Officer

WG
Wolfgang Gorres ACTIVE

Appointed
2019-12-09
Residence
🇩🇪 Germany
Occupation
Officer

TK
Thorsten Keiber ACTIVE

Appointed
2020-01-23
Residence
🇩🇪 Germany
Occupation
Officer

JG
Jan-Derk Gagalon ACTIVE

Appointed
2022-08-19
Residence
🇩🇪 Germany
Occupation
Officer

JJ
Joern Jürgens ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

TG
Timo Gerken ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

JH
Johannes Honsel ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

HL
Hermann Lewandowsky RESIGNED

Appointed
2001-07-10
Resigned
2001-08-01
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KS
Klaus Scherler RESIGNED

Appointed
2001-07-10
Resigned
2001-08-01
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

WB
Wolfgang Balter RESIGNED

Appointed
2001-07-10
Resigned
2001-12-06
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TH
Thomas Hugo Timmer RESIGNED

Appointed
2001-07-10
Resigned
2004-05-19
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

GR
Gerhard Röttgen RESIGNED

Appointed
2001-07-10
Resigned
2010-02-18
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CO
Christoph Otto Busch RESIGNED

Appointed
2001-08-01
Resigned
2002-11-28
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HB
Hans-Dieter Behrens RESIGNED

Appointed
2002-11-28
Resigned
2011-12-14
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FA
Frank Anton Keune RESIGNED

Appointed
2004-05-19
Resigned
2009-02-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FJ
Franz Josef Englisch RESIGNED

Appointed
2008-01-22
Resigned
2017-11-10
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

OK
Olaf Karrass RESIGNED

Appointed
2008-09-16
Resigned
2011-12-14
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CL
Carsten Lange RESIGNED

Appointed
2010-02-18
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MR
Matthias Rüdiger Ebach RESIGNED

Appointed
2011-12-14
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JW
Jürgen Wilhelm Lennertz RESIGNED

Appointed
2011-12-14
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

UC
Uwe Claußen RESIGNED

Appointed
2001-07-10
Resigned
2003-08-20
Residence
🇩🇪 Germany
Occupation
Officer

TG
Thomas Gerhardt RESIGNED

Appointed
2002-10-08
Resigned
2016-07-14
Residence
🇩🇪 Germany
Occupation
Officer

WW
Wolf-Eckhardt Wüstenhagen RESIGNED

Appointed
2002-10-08
Resigned
2021-09-21
Residence
🇩🇪 Germany
Occupation
Officer

BD
Bernhard Dreyer RESIGNED

Appointed
2002-12-16
Resigned
2016-01-27
Residence
🇩🇪 Germany
Occupation
Officer

RK
Ralf Karl-Heinz Wegner RESIGNED

Appointed
2003-06-04
Resigned
2007-09-24
Residence
🇩🇪 Germany
Occupation
Officer

FZ
Frank Zachau RESIGNED

Appointed
2008-01-22
Resigned
2011-12-14
Residence
🇩🇪 Germany
Occupation
Officer

KJ
Karl Jovino RESIGNED

Appointed
2008-01-22
Resigned
2020-01-23
Residence
🇩🇪 Germany
Occupation
Officer

JW
Jürgen Wilhelm Lennertz RESIGNED

Appointed
2008-10-15
Resigned
2011-12-14
Residence
🇩🇪 Germany
Occupation
Officer

GK
Gerald Kleer RESIGNED

Appointed
2009-10-15
Resigned
2015-08-17
Residence
🇩🇪 Germany
Occupation
Officer

TP
Thomas Pütz RESIGNED

Appointed
2011-01-26
Resigned
2022-11-24
Residence
🇩🇪 Germany
Occupation
Officer

JH
Johannes Hermann Honsel RESIGNED

Appointed
2012-03-08
Residence
🇩🇪 Germany
Occupation
Officer

FZ
Frank Zachau RESIGNED

Appointed
2013-08-02
Residence
🇩🇪 Germany
Occupation
Officer

JJ
Jörn Jürgens RESIGNED

Appointed
2013-08-02
Residence
🇩🇪 Germany
Occupation
Officer

JS
Jörg Sczyslo RESIGNED

Appointed
2013-08-02
Resigned
2019-12-09
Residence
🇩🇪 Germany
Occupation
Officer

MR
Markus R. Assmann RESIGNED

Appointed
2013-08-02
Resigned
2019-12-09
Residence
🇩🇪 Germany
Occupation
Officer

MG
Marcel Greven RESIGNED

Appointed
2019-12-09
Resigned
2021-06-15
Residence
🇩🇪 Germany
Occupation
Officer

RF
Ralf Feuser RESIGNED

Appointed
2023-05-01
Residence
🇩🇪 Germany
Occupation
Officer

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of Buchen UmweltService GmbH

Buchen UmweltService GmbH sits 6 levels below its ultimate parent, Rethmann SE & Co. KG, registered in Germany. 12 subsidiaries are recorded beneath it, across 5 jurisdictions. Immediately above Buchen UmweltService GmbH is REMONDIS Maintenance & Services GmbH & Co. KG, holding 100% as filed in Buchen UmweltService GmbH's own shareholder record with Handelsregister (Commercial Register). Rethmann SE & Co. KG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.

  • BUCHEN-ICS GmbH (Germany)
  • OSRO-Ostgathe GmbH (Germany)
  • Buchen NuklearService GmbH (Germany)
  • Heinz Puls Verwaltungsgesellschaft mit beschränkter Haftung (Germany)
  • Heinz Puls GmbH und Co. KG (Germany)
  • TRG Cyclamin GmbH (Germany)
  • BUCHEN INDUSTRIAL SERVICES POLSKA SP Z O O (Poland)
  • BUCHEN INDUSTRIAL SERVICES MIDDLE EAST W.L.L. (Bahrain)
  • Buchen Industrial Services Baltikum OU (Estonia)
  • FILTRATEC Mobile Schlammentwässerung GmbH (Germany)

Data availability

Those 12 subsidiaries span Germany, Poland, Bahrain, Estonia, Norway 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. Four of the 12 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 GmbH+ subsidiaries
GermanyDE 50670B10776

OSRO-Ostgathe GmbH
GermanyDE 45879B6184

Buchen NuklearService GmbH
GermanyDE 68159B710880

Heinz Puls Verwaltungsgesellschaft mit beschränkter Haftung
GermanyDE 25421B171ME

Heinz Puls GmbH und Co. KG
GermanyDE 25421A986ME

TRG Cyclamin GmbH
GermanyDE 39576B109380

BUCHEN INDUSTRIAL SERVICES POLSKA SP Z O O
PolandPL 5272505484

BUCHEN INDUSTRIAL SERVICES MIDDLE EAST W.L.L.
BahrainBH 73617-1

+4 more entities

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns Buchen UmweltService GmbH?

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

Every shareholder recorded for Buchen UmweltService 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 UmweltService GmbH have on record?

1 shareholder is shown on record for Buchen UmweltService GmbH.

What is Buchen UmweltService GmbH's company registration number?

Buchen UmweltService GmbH's registration number is HRB 2733 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Buchen UmweltService GmbH still an active company?

Buchen UmweltService GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Buchen UmweltService GmbH's registered address?

The registered address on file for Buchen UmweltService GmbH is Köln, Germany.

Who are the officers/directors of Buchen UmweltService GmbH?

The Geschäftsführer (managing director) of Buchen UmweltService GmbH currently on record is Steffen Brillat; 18 of the 48 officer records shown for Buchen UmweltService GmbH are current appointments, filed with Handelsregister (Commercial Register). The remaining 27 records shown (Hermann Lewandowsky, Klaus Scherler and 24 others) are former appointments that have since been resigned. Management authority at Buchen UmweltService GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Buchen UmweltService GmbH have a parent company or subsidiaries?

Buchen UmweltService GmbH sits 6 levels below its ultimate parent, Rethmann SE & Co. KG, registered in Germany. 12 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 12 subsidiaries span Germany, Poland, Bahrain, Estonia, Norway 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. Four of the 12 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 UmweltService 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 UmweltService 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 UmweltService 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 UmweltService 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 25 September 2026.

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