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ekz.bibliotheksservice GmbH

Active

in

Registration No.
HRB 350061 Stuttgart
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Reutlingen, Germany
Website
ekz.de/
Source: Handelsregister (Commercial Register)

ekz.bibliotheksservice GmbH is a Private limited company (Ltd.) registered in Germany under HRB 350061 Stuttgart, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Reutlingen, Germany. 5 shareholders are on record for ekz.bibliotheksservice GmbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 10 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for ekz.bibliotheksservice GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Bücherverein Schleswig Holstein e.V., holding 9.2% — the largest recorded stake — followed by Stiftung Hamburger Öffentliche Bücherhallen at 4.7%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 17 shareholders in total, though only the top 5 by holding are shown in this view.

3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Bücherverein Schleswig Holstein e.V. 9.2% Handelsregister (Commercial Register)
Stiftung Hamburger Öffentliche Bücherhallen 4.7% Handelsregister (Commercial Register)
PB AcquiCo 1 GmbH 2.8% Handelsregister (Commercial Register)
Stadt Bremen 2.8% Handelsregister (Commercial Register)
PB AcquiCo 1 GmbH 2.3% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for ekz.bibliotheksservice GmbH are current appointments, filed with Handelsregister (Commercial Register). PIERRE BOURDON serves as Geschäftsführer (managing director); Matthias Faller (appointed 2015-03-25), Lisa Pohl (appointed 2022-01-01) and Thomas Falk (appointed 2023-06-15) all serve as Officer. The remaining 1 record shown (Johannes Klaus-Dieter Neuer) is a former appointment that has since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ekz.bibliotheksservice 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.

PB
PIERRE BOURDON ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MF
Matthias Faller ACTIVE

Appointed
2015-03-25
Residence
🇩🇪 Germany
Occupation
Officer

LP
Lisa Pohl ACTIVE

Appointed
2022-01-01
Residence
🇩🇪 Germany
Occupation
Officer

TF
Thomas Falk ACTIVE

Appointed
2023-06-15
Residence
🇩🇪 Germany
Occupation
Officer

JK
Johannes Klaus-Dieter Neuer RESIGNED

Appointed
2019-01-23
Resigned
2023-06-15
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

ekz.bibliotheksservice GmbH sits 2 levels below its ultimate parent, Bourdon Holding GmbH, registered in Germany. 9 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above ekz.bibliotheksservice GmbH is PB AcquiCo 1 GmbH, holding 5.2% as filed in ekz.bibliotheksservice GmbH's own shareholder record with Handelsregister (Commercial Register). Bourdon Holding GmbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 9 subsidiaries span Germany, Netherlands, Austria jurisdictions, 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. Two of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Bourdon Holding GmbH
Germany
redia Deutschland GmbH
GermanyDE 70190B785028

divibib GmbH+ subsidiaries
GermanyDE 70190B761358

ekz benelux holding B.V.+ subsidiaries
NetherlandsNL 30138159

ekz.bibliotheksservice GmbH
AustriaAT FN256299k

EasyCheck Verwaltungs GmbH
GermanyDE 89073B534047

LMSCloud GmbH
GermanyDE 70190B788499

EasyCheck GmbH Co. KG
GermanyDE 89073A532097

LMSCloud GmbH
GermanyDE 80333B224949

+1 more entities

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Frequently Asked Questions

Who owns ekz.bibliotheksservice GmbH?

Five shareholders are currently on record for ekz.bibliotheksservice GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Bücherverein Schleswig Holstein e.V., holding 9.2% — the largest recorded stake — followed by Stiftung Hamburger Öffentliche Bücherhallen at 4.7%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is ekz.bibliotheksservice GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ekz.bibliotheksservice GmbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ekz.bibliotheksservice GmbH have on record?

5 shareholders are shown on record for ekz.bibliotheksservice GmbH. The register reports 17 in total; only the top 5 by holding are shown here.

What is ekz.bibliotheksservice GmbH's company registration number?

ekz.bibliotheksservice GmbH's registration number is HRB 350061 Stuttgart, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is ekz.bibliotheksservice GmbH still an active company?

ekz.bibliotheksservice GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is ekz.bibliotheksservice GmbH's registered address?

The registered address on file for ekz.bibliotheksservice GmbH is Reutlingen, Germany.

Who are the officers/directors of ekz.bibliotheksservice GmbH?

Four of the 5 officer records shown for ekz.bibliotheksservice GmbH are current appointments, filed with Handelsregister (Commercial Register). PIERRE BOURDON serves as Geschäftsführer (managing director); Matthias Faller (appointed 2015-03-25), Lisa Pohl (appointed 2022-01-01) and Thomas Falk (appointed 2023-06-15) all serve as Officer. The remaining 1 record shown (Johannes Klaus-Dieter Neuer) is a former appointment that has since been resigned. Management authority at ekz.bibliotheksservice GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ekz.bibliotheksservice GmbH have a parent company or subsidiaries?

ekz.bibliotheksservice GmbH sits 2 levels below its ultimate parent, Bourdon Holding GmbH, registered in Germany. 9 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 9 subsidiaries span Germany, Netherlands, Austria jurisdictions, 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. Two of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ekz.bibliotheksservice 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 ekz.bibliotheksservice 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 ekz.bibliotheksservice 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 ekz.bibliotheksservice 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 10 October 2026.

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