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Burg-Wächter GmbH & Co. KG

Active

in

Registration No.
HRA 3901 Hagen
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Wetter (Ruhr), Germany
Website
www.burgwaechter.de/
Source: Handelsregister (Commercial Register)

Burg-Wächter GmbH & Co. KG is a Private limited company (Ltd.) registered in Germany under HRA 3901 Hagen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Wetter (Ruhr), Germany. Burg-Wächter GmbH & Co. KG is a partnership, whose capital is held by its partners rather than divided into shares, so no shareholder register exists; the partners and their contributions are recorded in its constitutive acts. No beneficial owner record is shown for Burg-Wächter GmbH & Co. KG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 18 October 2026.

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

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Officers

5

One of the 5 officer records shown for Burg-Wächter GmbH & Co. KG is a current appointment, filed with Handelsregister (Commercial Register). Harald Alfred Lüling (appointed 2007-03-29) serves as Fully Liable Partner. The remaining 3 records shown (Diethard Schmale, Ruth Lüling and 1 other) are former appointments that have since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

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.

HA
Harald Alfred Lüling ACTIVE

Appointed
2007-03-29
Residence
🇩🇪 Germany
Occupation
Fully Liable Partner

DS
Diethard Schmale RESIGNED

Appointed
2003-12-04
Resigned
2012-08-31
Residence
🇩🇪 Germany
Occupation
Officer

RL
Ruth Lüling RESIGNED

Appointed
2003-12-04
Resigned
2007-03-23
Residence
🇩🇪 Germany
Occupation
Limited Partner

HA
Harald Alfred Lüling RESIGNED

Appointed
2007-03-23
Resigned
2007-03-29
Residence
🇩🇪 Germany
Occupation
Limited Partner

AL
Adalbert Lüling RESIGNED

Appointed
2007-03-29
Resigned
2007-04-05
Residence
🇩🇪 Germany
Occupation
Limited Partner

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Group Structure

Burg-Wächter GmbH & Co. KG has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 3 jurisdictions. 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, China, United Kingdom 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
Burg-Wächter GmbH & Co. KG
Germany
Nanjing Baiweite Security Guard Devices And Materials Co., Ltd.+ subsidiaries
ChinaCN 320124400000269

Burg-Wächter Verwaltungsges. mbH
GermanyDE 58097B5455

BURG-WACHTER UK (HOLDINGS) LIMITED+ subsidiaries
United KingdomGB 05591752

BURG-GUARD GmbH
GermanyDE 58636B7525

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Frequently Asked Questions

Who is Burg-Wächter GmbH & Co. KG's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for Burg-Wächter GmbH & Co. KG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is Burg-Wächter GmbH & Co. KG's company registration number?

Burg-Wächter GmbH & Co. KG's registration number is HRA 3901 Hagen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Burg-Wächter GmbH & Co. KG still an active company?

Burg-Wächter GmbH & Co. KG's status on Handelsregister (Commercial Register) is listed as active.

What is Burg-Wächter GmbH & Co. KG's registered address?

The registered address on file for Burg-Wächter GmbH & Co. KG is Wetter (Ruhr), Germany.

Who are the officers/directors of Burg-Wächter GmbH & Co. KG?

One of the 5 officer records shown for Burg-Wächter GmbH & Co. KG is a current appointment, filed with Handelsregister (Commercial Register). Harald Alfred Lüling (appointed 2007-03-29) serves as Fully Liable Partner. The remaining 3 records shown (Diethard Schmale, Ruth Lüling and 1 other) are former appointments that have since been resigned.

Does Burg-Wächter GmbH & Co. KG have a parent company or subsidiaries?

Burg-Wächter GmbH & Co. KG has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 3 jurisdictions. Those 4 subsidiaries span Germany, China, United Kingdom 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 Burg-Wächter GmbH & Co. KG's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Burg-Wächter GmbH & Co. KG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Burg-Wächter GmbH & Co. KG'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 Burg-Wächter GmbH & Co. KG'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 18 October 2026.

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