Burke LadenbauSysteme GmbH
Burke LadenbauSysteme GmbH is a Private limited company (Ltd.) registered in Germany under HRB 20060 Osnabrück, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 29 May 2002 and lists its registered address as Merzen, Germany. 4 shareholders are on record for Burke LadenbauSysteme 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 28 October 2026.
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Shareholders
4
Four shareholders are currently on record for Burke LadenbauSysteme GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Elefanten Holding GmbH, holding 80% — a majority holding — followed by Plog Holding GmbH at 10%; the remaining 2 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Elefanten Holding GmbH | 80% | Handelsregister (Commercial Register) | |
| Plog Holding GmbH | 10% | Handelsregister (Commercial Register) | |
| Plog Holding GmbH | 5% | Handelsregister (Commercial Register) | |
| Plog Holding GmbH | 5% | Handelsregister (Commercial Register) |
Officers
3
Two of the 3 officer records shown for Burke LadenbauSysteme GmbH are current appointments, filed with Handelsregister (Commercial Register). Detlef Burke and Matthias Plog both serve as Geschäftsführer (managing director). The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.
Management authority at Burke LadenbauSysteme 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.
Group Structure
Burke LadenbauSysteme GmbH sits 1 level below its ultimate parent, Elefanten Holding GmbH, registered in Germany. Immediately above Burke LadenbauSysteme GmbH is Elefanten Holding GmbH, holding 80% as filed in Burke LadenbauSysteme GmbH's own shareholder record with Handelsregister (Commercial Register).
Elefanten Holding GmbH
Germany
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Frequently Asked Questions
Who owns Burke LadenbauSysteme GmbH?
Four shareholders are currently on record for Burke LadenbauSysteme GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Elefanten Holding GmbH, holding 80% — a majority holding — followed by Plog Holding GmbH at 10%; the remaining 2 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 Burke LadenbauSysteme GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Burke LadenbauSysteme 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 Burke LadenbauSysteme GmbH have on record?
4 shareholders are shown on record for Burke LadenbauSysteme GmbH.
What is Burke LadenbauSysteme GmbH's company registration number?
Burke LadenbauSysteme GmbH's registration number is HRB 20060 Osnabrück, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Burke LadenbauSysteme GmbH still an active company?
Burke LadenbauSysteme GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Burke LadenbauSysteme GmbH incorporated?
Burke LadenbauSysteme GmbH was incorporated on 29 May 2002, according to Handelsregister (Commercial Register).
What is Burke LadenbauSysteme GmbH's registered address?
The registered address on file for Burke LadenbauSysteme GmbH is Merzen, Germany.
Who are the officers/directors of Burke LadenbauSysteme GmbH?
Two of the 3 officer records shown for Burke LadenbauSysteme GmbH are current appointments, filed with Handelsregister (Commercial Register). Detlef Burke and Matthias Plog both serve as Geschäftsführer (managing director). The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at Burke LadenbauSysteme GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Burke LadenbauSysteme GmbH have a parent company or subsidiaries?
Burke LadenbauSysteme GmbH sits 1 level below its ultimate parent, Elefanten Holding GmbH, registered in Germany.
Can Zavia monitor changes to Burke LadenbauSysteme 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 Burke LadenbauSysteme 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 Burke LadenbauSysteme 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 Burke LadenbauSysteme 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 28 October 2026.