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Constructa-Neff Vertriebs-GmbH

Active

Registration No.
HRB 89689 München
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
München, Germany
Website
www.constructa.com/de/
Source: Handelsregister (Commercial Register)

Constructa-Neff Vertriebs-GmbH is a Private limited company (Ltd.) registered in Germany under HRB 89689 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is München, Germany. 2 shareholders are on record for Constructa-Neff Vertriebs-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 19 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 Constructa-Neff Vertriebs-GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is BSH Hausgeräte GmbH, holding 50% — the largest recorded stake — followed by BSH Hausgeräte GmbH at 50%.

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
BSH Hausgeräte GmbH 50% Handelsregister (Commercial Register)
BSH Hausgeräte GmbH 50% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of Constructa-Neff Vertriebs-GmbH currently on record is Marco Tümmler; five officers are currently on record for Constructa-Neff Vertriebs-GmbH, filed with Handelsregister (Commercial Register).

The register reports 41 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Constructa-Neff Vertriebs-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.

MT
Marco Tümmler ACTIVE

Appointed
2020-01-14
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BM
Bettina Macharzenski ACTIVE

Appointed
2002-07-05
Residence
🇩🇪 Germany
Occupation
Officer

HB
Heinrich Bälz ACTIVE

Appointed
2013-05-15
Residence
🇩🇪 Germany
Occupation
Officer

CR
Christiane Richrath ACTIVE

Appointed
2014-12-17
Residence
🇩🇪 Germany
Occupation
Officer

RS
Robert Schulz ACTIVE

Appointed
2015-07-13
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Constructa-Neff Vertriebs-GmbH sits 3 levels below its ultimate parent, R o b e r t B o s c h S t i f t u n g Gesellschaft mit beschränkter Haftung, registered in Germany. Immediately above Constructa-Neff Vertriebs-GmbH is BSH Hausgeräte GmbH, holding 100% as filed in Constructa-Neff Vertriebs-GmbH's own shareholder record with Handelsregister (Commercial Register). R o b e r t B o s c h S t i f t u n g Gesellschaft mit beschränkter Haftung sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
R o b e r t B o s c h S t i f t u n g Gesellschaft mit beschränkter Haftung
Germany

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Frequently Asked Questions

Who owns Constructa-Neff Vertriebs-GmbH?

Two shareholders are currently on record for Constructa-Neff Vertriebs-GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is BSH Hausgeräte GmbH, holding 50% — the largest recorded stake — followed by BSH Hausgeräte GmbH at 50%. 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 Constructa-Neff Vertriebs-GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Constructa-Neff Vertriebs-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 Constructa-Neff Vertriebs-GmbH have on record?

2 shareholders are shown on record for Constructa-Neff Vertriebs-GmbH.

What is Constructa-Neff Vertriebs-GmbH's company registration number?

Constructa-Neff Vertriebs-GmbH's registration number is HRB 89689 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Constructa-Neff Vertriebs-GmbH still an active company?

Constructa-Neff Vertriebs-GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Constructa-Neff Vertriebs-GmbH's registered address?

The registered address on file for Constructa-Neff Vertriebs-GmbH is München, Germany.

Who are the officers/directors of Constructa-Neff Vertriebs-GmbH?

The Geschäftsführer (managing director) of Constructa-Neff Vertriebs-GmbH currently on record is Marco Tümmler; five officers are currently on record for Constructa-Neff Vertriebs-GmbH, filed with Handelsregister (Commercial Register). Management authority at Constructa-Neff Vertriebs-GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Constructa-Neff Vertriebs-GmbH have a parent company or subsidiaries?

Constructa-Neff Vertriebs-GmbH sits 3 levels below its ultimate parent, R o b e r t B o s c h S t i f t u n g Gesellschaft mit beschränkter Haftung, registered in Germany.

Can Zavia monitor changes to Constructa-Neff Vertriebs-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 Constructa-Neff Vertriebs-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 Constructa-Neff Vertriebs-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 Constructa-Neff Vertriebs-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 19 October 2026.

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