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Depenbrock Bau-Beteiligungs-GmbH

Active

Registration No.
HRB 8587 Bad Oeynhausen
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Stemwede, Germany
Website
www.depenbrock.de/
Source: Handelsregister (Commercial Register)

Depenbrock Bau-Beteiligungs-GmbH is a Private limited company (Ltd.) registered in Germany under HRB 8587 Bad Oeynhausen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Stemwede, Germany. 1 shareholder is on record for Depenbrock Bau-Beteiligungs-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 16 October 2026.

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

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Shareholders

1

One shareholder is currently on record for Depenbrock Bau-Beteiligungs-GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Depenbrock Holding SE & Co. KG, holding 100% — a majority holding.

Because the 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
Depenbrock Holding SE & Co. KG 100% Handelsregister (Commercial Register)

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Officers

3

Two of the 3 officer records shown for Depenbrock Bau-Beteiligungs-GmbH are current appointments, filed with Handelsregister (Commercial Register). Karl-Heinrich Depenbrock (appointed 2004-10-14) and Thomas Knöbig 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 Depenbrock Bau-Beteiligungs-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.

KD
Karl-Heinrich Depenbrock ACTIVE

Appointed
2004-10-14
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TK
Thomas Knöbig ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TK
Thomas Knöbig RESIGNED

Appointed
2004-10-14
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Depenbrock Bau-Beteiligungs-GmbH sits 1 level below its ultimate parent, Depenbrock Holding SE & Co. KG, registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Depenbrock Bau-Beteiligungs-GmbH is Depenbrock Holding SE & Co. KG, holding 100% as filed in Depenbrock Bau-Beteiligungs-GmbH'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 2 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Depenbrock Holding SE & Co. KG
Germany
Projektbau Depenbrock GmbH & Co. KG
GermanyDE 30175A25579

Depenbrock Bau GmbH & Co. KG+ subsidiaries
GermanyDE 32545A7040

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Frequently Asked Questions

Who owns Depenbrock Bau-Beteiligungs-GmbH?

One shareholder is currently on record for Depenbrock Bau-Beteiligungs-GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Depenbrock Holding SE & Co. KG, holding 100% — a majority holding. Because the 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 Depenbrock Bau-Beteiligungs-GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Depenbrock Bau-Beteiligungs-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 Depenbrock Bau-Beteiligungs-GmbH have on record?

1 shareholder is shown on record for Depenbrock Bau-Beteiligungs-GmbH.

What is Depenbrock Bau-Beteiligungs-GmbH's company registration number?

Depenbrock Bau-Beteiligungs-GmbH's registration number is HRB 8587 Bad Oeynhausen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Depenbrock Bau-Beteiligungs-GmbH still an active company?

Depenbrock Bau-Beteiligungs-GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Depenbrock Bau-Beteiligungs-GmbH's registered address?

The registered address on file for Depenbrock Bau-Beteiligungs-GmbH is Stemwede, Germany.

Who are the officers/directors of Depenbrock Bau-Beteiligungs-GmbH?

Two of the 3 officer records shown for Depenbrock Bau-Beteiligungs-GmbH are current appointments, filed with Handelsregister (Commercial Register). Karl-Heinrich Depenbrock (appointed 2004-10-14) and Thomas Knöbig 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 Depenbrock Bau-Beteiligungs-GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Depenbrock Bau-Beteiligungs-GmbH have a parent company or subsidiaries?

Depenbrock Bau-Beteiligungs-GmbH sits 1 level below its ultimate parent, Depenbrock Holding SE & Co. KG, registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Depenbrock Bau-Beteiligungs-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 Depenbrock Bau-Beteiligungs-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 Depenbrock Bau-Beteiligungs-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 Depenbrock Bau-Beteiligungs-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 16 October 2026.

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