CONCEPT BAU Mortonstrasse GmbH
CONCEPT BAU Mortonstrasse GmbH is a Private limited company (Ltd.) registered in Germany under HRB 173595 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Gräfelfing, Germany. 3 shareholders are on record for CONCEPT BAU Mortonstrasse 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
3
Three shareholders are currently on record for CONCEPT BAU Mortonstrasse GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is CONCEPT BAU GmbH, holding 74% — a majority holding — followed by ZAPF Land Development GmbH at 20%; the remaining 1 shareholder shown holds 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 |
|---|---|---|---|
| CONCEPT BAU GmbH | 74% | Handelsregister (Commercial Register) | |
| ZAPF Land Development GmbH | 20% | Handelsregister (Commercial Register) | |
| CONCEPT BAU GmbH | 6% | Handelsregister (Commercial Register) |
Officers
4
Four officers are currently on record for CONCEPT BAU Mortonstrasse GmbH, filed with Handelsregister (Commercial Register). Emmanuel Thomas serves as Geschäftsführer (managing director); Benjamin Meinke, Mark Rochelt and Werner Andreas Frick all serve as Officer.
Management authority at CONCEPT BAU Mortonstrasse 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
CONCEPT BAU Mortonstrasse GmbH sits 3 levels below its ultimate parent, PREMIER INVESTISSEMENT, registered in France. Immediately above CONCEPT BAU Mortonstrasse GmbH is CONCEPT BAU GmbH, holding 80% as filed in CONCEPT BAU Mortonstrasse GmbH's own shareholder record with Handelsregister (Commercial Register). PREMIER INVESTISSEMENT sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
PREMIER INVESTISSEMENT
France
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Frequently Asked Questions
Who owns CONCEPT BAU Mortonstrasse GmbH?
Three shareholders are currently on record for CONCEPT BAU Mortonstrasse GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is CONCEPT BAU GmbH, holding 74% — a majority holding — followed by ZAPF Land Development GmbH at 20%; the remaining 1 shareholder shown holds 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 CONCEPT BAU Mortonstrasse GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CONCEPT BAU Mortonstrasse 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 CONCEPT BAU Mortonstrasse GmbH have on record?
3 shareholders are shown on record for CONCEPT BAU Mortonstrasse GmbH.
What is CONCEPT BAU Mortonstrasse GmbH's company registration number?
CONCEPT BAU Mortonstrasse GmbH's registration number is HRB 173595 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is CONCEPT BAU Mortonstrasse GmbH still an active company?
CONCEPT BAU Mortonstrasse GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is CONCEPT BAU Mortonstrasse GmbH's registered address?
The registered address on file for CONCEPT BAU Mortonstrasse GmbH is Gräfelfing, Germany.
Who are the officers/directors of CONCEPT BAU Mortonstrasse GmbH?
Four officers are currently on record for CONCEPT BAU Mortonstrasse GmbH, filed with Handelsregister (Commercial Register). Emmanuel Thomas serves as Geschäftsführer (managing director); Benjamin Meinke, Mark Rochelt and Werner Andreas Frick all serve as Officer. Management authority at CONCEPT BAU Mortonstrasse GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CONCEPT BAU Mortonstrasse GmbH have a parent company or subsidiaries?
CONCEPT BAU Mortonstrasse GmbH sits 3 levels below its ultimate parent, PREMIER INVESTISSEMENT, registered in France.
Can Zavia monitor changes to CONCEPT BAU Mortonstrasse 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 CONCEPT BAU Mortonstrasse 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 CONCEPT BAU Mortonstrasse 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 CONCEPT BAU Mortonstrasse 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.