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Builtech Süd GmbH

Active

Registration No.
HRB 251903 B Charlottenburg (Berlin)
Incorporation Date
2020-08-17
Company Type
Not disclosed
Address
Berlin, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

Builtech Süd GmbH is a Private limited company (Ltd.) registered in Germany under HRB 251903 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 17 August 2020 and lists its registered address as Berlin, Germany. 2 shareholders are on record for Builtech Süd 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 16 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 Builtech Süd GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Contus Holding GmbH, holding 85% — a majority holding — followed by Hertner Holding GmbH at 15%.

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
Contus Holding GmbH 85% Handelsregister (Commercial Register)
Hertner Holding GmbH 15% Handelsregister (Commercial Register)

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Officers

5

One of the 5 officer records shown for Builtech Süd GmbH is a current appointment, filed with Handelsregister (Commercial Register). Maurice Freiherr von Dalwigk serves as Geschäftsführer (managing director). The remaining 4 records shown (Maurice Von Dalwigk, Roland Erich Hertner and 2 others) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Builtech Süd 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.

MF
Maurice Freiherr von Dalwigk ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MV
Maurice Von Dalwigk RESIGNED

Appointed
2020-11-06
Resigned
2021-01-06
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RE
Roland Erich Hertner RESIGNED

Appointed
2021-01-06
Resigned
2023-04-24
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FB
Frank Blanz RESIGNED

Appointed
2021-04-27
Resigned
2022-07-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

OV
Oliver Vogt RESIGNED

Appointed
2021-04-27
Resigned
2021-09-24
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Builtech Süd GmbH sits 7 levels below its ultimate parent, Quantum Leap Holdco B.V., registered in Netherlands. 9 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Quantum Leap Holdco B.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Builtech Süd 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 9 subsidiaries span Germany jurisdiction, 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. One of the 9 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Quantum Leap Holdco B.V.
Netherlands
Hoffmann Sonnenschutztechnik GmbH
GermanyDE 68159B504771

Ulrich Frank Gesellschaft mit beschränkter Haftung
GermanyDE 70190B100739

Frank + Ruth GmbH & Co. KG
GermanyDE 70190A101245

Volkert GSR GmbH
GermanyDE 70190B105985

Otto Zepp Heizung-Luftung-Klimatechnik GmbH
GermanyDE 79098B728712

Durr & Feil Gebäudetechnik GmbH
GermanyDE 89073B748856

Hertner GmbH+ subsidiaries
GermanyDE 70190B753866

Otto Zepp Heizung-Lüftung-Klimatechnik GmbH
GermanyDE HRB 728712 Freiburg

+1 more entities

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Frequently Asked Questions

Who owns Builtech Süd GmbH?

Two shareholders are currently on record for Builtech Süd GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Contus Holding GmbH, holding 85% — a majority holding — followed by Hertner Holding GmbH at 15%. 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 Süd GmbH's UBO (Ultimate Beneficial Owner)?

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

2 shareholders are shown on record for Builtech Süd GmbH.

What is Builtech Süd GmbH's company registration number?

Builtech Süd GmbH's registration number is HRB 251903 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Builtech Süd GmbH still an active company?

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

When was Builtech Süd GmbH incorporated?

Builtech Süd GmbH was incorporated on 17 August 2020, according to Handelsregister (Commercial Register).

What is Builtech Süd GmbH's registered address?

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

Who are the officers/directors of Builtech Süd GmbH?

One of the 5 officer records shown for Builtech Süd GmbH is a current appointment, filed with Handelsregister (Commercial Register). Maurice Freiherr von Dalwigk serves as Geschäftsführer (managing director). The remaining 4 records shown (Maurice Von Dalwigk, Roland Erich Hertner and 2 others) are former appointments that have since been resigned. Management authority at Builtech Süd GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Builtech Süd GmbH have a parent company or subsidiaries?

Builtech Süd GmbH sits 7 levels below its ultimate parent, Quantum Leap Holdco B.V., registered in Netherlands. 9 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 9 subsidiaries span Germany jurisdiction, 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. One of the 9 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Builtech Süd 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 Süd 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 Süd 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 Süd 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 16 October 2026.

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