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Builtech Holding GmbH

Active

Registration No.
HRB 226863 B Charlottenburg (Berlin)
Incorporation Date
2018-04-30
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.builtech.de/
Source: Handelsregister (Commercial Register)

Builtech Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 226863 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 30 April 2018 and lists its registered address as Berlin, Germany. 5 shareholders are on record for Builtech Holding 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 5 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for Builtech Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Builtech Group GmbH, holding 60.2% — a majority holding — followed by Builtech Group GmbH at 26.2%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

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
Builtech Group GmbH 60.2% Handelsregister (Commercial Register)
Builtech Group GmbH 26.2% Handelsregister (Commercial Register)
Builtech Group GmbH 8.6% Handelsregister (Commercial Register)
Builtech Group GmbH 2.9% Handelsregister (Commercial Register)
Builtech Group GmbH 1.2% Handelsregister (Commercial Register)

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Officers

2

Two officers are currently on record for Builtech Holding GmbH, filed with Handelsregister (Commercial Register). Daniel Lehmann and Maurice Freiherr von Dalwigk both serve as Geschäftsführer (managing director).

Management authority at Builtech Holding 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.

DL
Daniel Lehmann ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MF
Maurice Freiherr von Dalwigk ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Builtech Holding GmbH sits 6 levels below its ultimate parent, Quantum Leap Holdco B.V., registered in Netherlands. 14 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above Builtech Holding GmbH is Builtech Group GmbH, holding 99.1% as filed in Builtech Holding GmbH's own shareholder record with Handelsregister (Commercial Register). Quantum Leap Holdco B.V. 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.

Those 14 subsidiaries span Germany, Switzerland, Austria 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. 13 of the 14 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Quantum Leap Holdco B.V.
Netherlands
Builtech Unterfranken GmbH+ subsidiaries
GermanyDE 10623B247103B

Builtech Sud GmbH+ subsidiaries
GermanyDE 10623B251903B

Builtech Schweiz GmbH+ subsidiaries
SwitzerlandCH CHE-170.624.614

Builtech Ostwestfalen GmbH+ subsidiaries
GermanyDE 32657B10526

Builtech Osthessen GmbH+ subsidiaries
GermanyDE 10623B259400B

Builtech Nordrhein-Westfalen GmbH+ subsidiaries
GermanyDE 10623B280698B

Emi AG Gebäudetechnik
SwitzerlandCH CHE-113.624.363

Builtech Siegerland GmbH+ subsidiaries
GermanyDE 10623B247099B

+6 more entities

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Frequently Asked Questions

Who owns Builtech Holding GmbH?

Five shareholders are currently on record for Builtech Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Builtech Group GmbH, holding 60.2% — a majority holding — followed by Builtech Group GmbH at 26.2%; the remaining 3 shareholders shown hold smaller stakes. 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 Builtech Holding GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Builtech Holding 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 Builtech Holding GmbH have on record?

5 shareholders are shown on record for Builtech Holding GmbH. The register reports 6 in total; only the top 5 by holding are shown here.

What is Builtech Holding GmbH's company registration number?

Builtech Holding GmbH's registration number is HRB 226863 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Builtech Holding GmbH still an active company?

Builtech Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Builtech Holding GmbH incorporated?

Builtech Holding GmbH was incorporated on 30 April 2018, according to Handelsregister (Commercial Register).

What is Builtech Holding GmbH's registered address?

The registered address on file for Builtech Holding GmbH is Berlin, Germany.

Who are the officers/directors of Builtech Holding GmbH?

Two officers are currently on record for Builtech Holding GmbH, filed with Handelsregister (Commercial Register). Daniel Lehmann and Maurice Freiherr von Dalwigk both serve as Geschäftsführer (managing director). Management authority at Builtech Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Builtech Holding GmbH have a parent company or subsidiaries?

Builtech Holding GmbH sits 6 levels below its ultimate parent, Quantum Leap Holdco B.V., registered in Netherlands. 14 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 14 subsidiaries span Germany, Switzerland, Austria 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. 13 of the 14 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 Builtech Holding 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 Builtech Holding 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 Builtech Holding 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 Builtech Holding 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 5 October 2026.

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