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BZN BAUSTOFF ZENTRALE NORD GmbH & Co. KG

Active

Registration No.
HRA 2024 Aurich
Incorporation Date
1999-12-14
Company Type
Not disclosed
Address
Aurich, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

BZN BAUSTOFF ZENTRALE NORD GmbH & Co. KG is a registered legal entity registered in Germany under HRA 2024 Aurich, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 14 December 1999 and lists its registered address as Aurich, Germany. 2 shareholders are on record for BZN BAUSTOFF ZENTRALE NORD GmbH & Co. KG, 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 6 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 BZN BAUSTOFF ZENTRALE NORD GmbH & Co. KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is H. Beenen Vermögensverwaltung GmbH & Co. KG, holding 85% — a majority holding — followed by Wilhelm Logemann GmbH & Co.KG Holz- und Baustoffhandlung – Sägewerk 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
H. Beenen Vermögensverwaltung GmbH & Co. KG 85% Handelsregister (Commercial Register)
Wilhelm Logemann GmbH & Co.KG Holz- und Baustoffhandlung – Sägewerk 15% Handelsregister (Commercial Register)

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Officers

1

One officer is currently on record for BZN BAUSTOFF ZENTRALE NORD GmbH & Co. KG, filed with Handelsregister (Commercial Register). Hilka Beenen serves as Officer.

Management authority at BZN BAUSTOFF ZENTRALE NORD GmbH & Co. KG 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.

HB
Hilka Beenen ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

BZN BAUSTOFF ZENTRALE NORD GmbH & Co. KG sits 1 level below its ultimate parent, H. Beenen Vermögensverwaltung GmbH & Co. KG, registered in Germany. 22 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above BZN BAUSTOFF ZENTRALE NORD GmbH & Co. KG is H. Beenen Vermögensverwaltung GmbH & Co. KG, holding 85% as filed in BZN BAUSTOFF ZENTRALE NORD GmbH & Co. KG's own shareholder record with Handelsregister (Commercial Register). 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 22 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.

Ultimate HQ
H. Beenen Vermögensverwaltung GmbH & Co. KG
Germany
BZN Hagebau Wittmund GmbH & Co. KG
GermanyDE 26603A200592

BZN Bauzentrum Emden GmbH & Co. KG
GermanyDE 26603A100577

BZN Bauzentrum Westerstede GmbH & Co. KG
GermanyDE 26135A120329

BZN Bauzentrum Aurich GmbH & Co. KG
GermanyDE 26603A2069

BZN Baustoffe GmbH
GermanyDE 26603B1293

BZN Bauzentrum Esens GmbH & Co. KG
GermanyDE 26603A2422

BZN Hagebau Brake GmbH & Co. KG
GermanyDE 26135A100241

BZN Hagebau Westerstede GmbH & Co. KG
GermanyDE 26135A205661

+14 more entities

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Frequently Asked Questions

Who owns BZN BAUSTOFF ZENTRALE NORD GmbH & Co. KG?

Two shareholders are currently on record for BZN BAUSTOFF ZENTRALE NORD GmbH & Co. KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is H. Beenen Vermögensverwaltung GmbH & Co. KG, holding 85% — a majority holding — followed by Wilhelm Logemann GmbH & Co.KG Holz- und Baustoffhandlung – Sägewerk 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 BZN BAUSTOFF ZENTRALE NORD GmbH & Co. KG's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BZN BAUSTOFF ZENTRALE NORD GmbH & Co. KG 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 BZN BAUSTOFF ZENTRALE NORD GmbH & Co. KG have on record?

2 shareholders are shown on record for BZN BAUSTOFF ZENTRALE NORD GmbH & Co. KG.

What is BZN BAUSTOFF ZENTRALE NORD GmbH & Co. KG's company registration number?

BZN BAUSTOFF ZENTRALE NORD GmbH & Co. KG's registration number is HRA 2024 Aurich, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is BZN BAUSTOFF ZENTRALE NORD GmbH & Co. KG still an active company?

BZN BAUSTOFF ZENTRALE NORD GmbH & Co. KG's status on Handelsregister (Commercial Register) is listed as active.

When was BZN BAUSTOFF ZENTRALE NORD GmbH & Co. KG incorporated?

BZN BAUSTOFF ZENTRALE NORD GmbH & Co. KG was incorporated on 14 December 1999, according to Handelsregister (Commercial Register).

What is BZN BAUSTOFF ZENTRALE NORD GmbH & Co. KG's registered address?

The registered address on file for BZN BAUSTOFF ZENTRALE NORD GmbH & Co. KG is Aurich, Germany.

Who are the officers/directors of BZN BAUSTOFF ZENTRALE NORD GmbH & Co. KG?

One officer is currently on record for BZN BAUSTOFF ZENTRALE NORD GmbH & Co. KG, filed with Handelsregister (Commercial Register). Hilka Beenen serves as Officer. Management authority at BZN BAUSTOFF ZENTRALE NORD GmbH & Co. KG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BZN BAUSTOFF ZENTRALE NORD GmbH & Co. KG have a parent company or subsidiaries?

BZN BAUSTOFF ZENTRALE NORD GmbH & Co. KG sits 1 level below its ultimate parent, H. Beenen Vermögensverwaltung GmbH & Co. KG, registered in Germany. 22 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 22 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.

Can Zavia monitor changes to BZN BAUSTOFF ZENTRALE NORD 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 BZN BAUSTOFF ZENTRALE NORD 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 BZN BAUSTOFF ZENTRALE NORD 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 BZN BAUSTOFF ZENTRALE NORD 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 6 October 2026.

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