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EUROVIA Verkehrsbau GmbH

Private limited company (Ltd.) Active

Registration No.
HRB 36500 B Charlottenburg (Berlin)
Incorporation Date
1990-06-18
Company Type
Not disclosed
Address
Berlin, Germany
Website
eurovia.de/
Source: Handelsregister (Commercial Register)

EUROVIA Verkehrsbau GmbH is a Private limited company (Ltd.) registered in Germany under HRB 36500 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 18 June 1990 and lists its registered address as Berlin, Germany. 1 shareholder is on record for EUROVIA Verkehrsbau 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 25 September 2026.

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

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Shareholders

1

Shareholders of EUROVIA Verkehrsbau GmbH

One shareholder is currently on record for EUROVIA Verkehrsbau GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is VINCI Construction GmbH, 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
VINCI Construction GmbH 100% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

48

Directors and officers of EUROVIA Verkehrsbau GmbH

The Geschäftsführer (managing director) of EUROVIA Verkehrsbau GmbH currently on record is Karsten Vollmer; 17 of the 48 officer records shown for EUROVIA Verkehrsbau GmbH are current appointments, filed with Handelsregister (Commercial Register). The remaining 28 records shown (Jean-Paul Lubin, Uwe Arand and 25 others) are former appointments that have since been resigned. Management authority at EUROVIA Verkehrsbau 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.

Data availability

The register reports 49 officers in total, including past appointments, though only the 48 most relevant records are shown here.

KV
Karsten Vollmer ACTIVE

Appointed
2013-10-17
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JL
Jan Lüttwitz ACTIVE

Appointed
2011-02-02
Residence
🇩🇪 Germany
Occupation
Officer

OE
Olaf Eule ACTIVE

Appointed
2013-01-04
Residence
🇩🇪 Germany
Occupation
Officer

RW
Ralf Wenzel ACTIVE

Appointed
2013-01-04
Residence
🇩🇪 Germany
Occupation
Officer

TV
Thomas Von Eicken ACTIVE

Appointed
2013-11-25
Residence
🇩🇪 Germany
Occupation
Officer

CE
Claus Erler ACTIVE

Appointed
2018-03-06
Residence
🇩🇪 Germany
Occupation
Officer

TF
Thomas Foltys ACTIVE

Appointed
2019-01-07
Residence
🇩🇪 Germany
Occupation
Officer

GK
Georg Korom ACTIVE

Appointed
2019-02-20
Residence
🇩🇪 Germany
Occupation
Officer

EW
Erik Westphal ACTIVE

Appointed
2020-12-18
Residence
🇩🇪 Germany
Occupation
Officer

FS
Falk Scheffer ACTIVE

Appointed
2021-02-11
Residence
🇩🇪 Germany
Occupation
Officer

CG
Cécile Gréboval ACTIVE

Appointed
2022-02-17
Residence
🇩🇪 Germany
Occupation
Officer

DS
Daniel Sommer ACTIVE

Appointed
2023-01-13
Residence
🇩🇪 Germany
Occupation
Officer

CK
Christian Kramer ACTIVE

Appointed
2023-04-29
Residence
🇩🇪 Germany
Occupation
Officer

OW
Otto Winkler ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

CS
Claus Swienty ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

CH
Carsten Henschke ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

ER
Eric Rouffet ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

JL
Jean-Paul Lubin RESIGNED

Appointed
2004-07-13
Resigned
2004-07-23
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

UA
Uwe Arand RESIGNED

Appointed
2004-07-13
Resigned
2009-05-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

GM
Gerhard Meyer RESIGNED

Appointed
2004-07-13
Resigned
2013-10-17
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KV
Karsten Vollmer RESIGNED

Appointed
2006-09-28
Resigned
2006-10-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

GG
Giselher Grenzdörfer RESIGNED

Appointed
2009-05-11
Resigned
2018-04-17
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TB
Tilo Bräunig RESIGNED

Appointed
2018-03-06
Resigned
2022-02-17
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

UA
Uwe Ausmeier RESIGNED

Appointed
2018-06-07
Resigned
2022-02-17
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AR
Alexander Richter RESIGNED

Appointed
2004-07-23
Resigned
2018-04-17
Residence
🇩🇪 Germany
Occupation
Officer

PM
Paul Markgraf RESIGNED

Appointed
2004-07-23
Resigned
2019-04-08
Residence
🇩🇪 Germany
Occupation
Officer

TL
Tanguy Le Cocguic RESIGNED

Appointed
2005-03-21
Resigned
2006-09-28
Residence
🇩🇪 Germany
Occupation
Officer

AM
Andreas Müller-Ohly RESIGNED

Appointed
2006-03-14
Resigned
2020-12-18
Residence
🇩🇪 Germany
Occupation
Officer

NZ
Norbert Zietz RESIGNED

Appointed
2006-04-13
Resigned
2017-05-24
Residence
🇩🇪 Germany
Occupation
Officer

PC
Philippe Colin De Verdière RESIGNED

Appointed
2006-09-28
Resigned
2009-08-13
Residence
🇩🇪 Germany
Occupation
Officer

SH
Sven Holger Häselbarth RESIGNED

Appointed
2007-10-11
Resigned
2010-06-01
Residence
🇩🇪 Germany
Occupation
Officer

SL
Stefan Lorenz RESIGNED

Appointed
2009-05-11
Resigned
2009-05-13
Residence
🇩🇪 Germany
Occupation
Officer

JJ
Jérome Jean Michel Guy RESIGNED

Appointed
2009-06-02
Resigned
2011-12-28
Residence
🇩🇪 Germany
Occupation
Officer

RD
Renate Düsing RESIGNED

Appointed
2009-06-02
Resigned
2014-07-25
Residence
🇩🇪 Germany
Occupation
Officer

MF
Marcus Fritsch RESIGNED

Appointed
2010-06-01
Resigned
2018-03-06
Residence
🇩🇪 Germany
Occupation
Officer

GH
Gunar Hille RESIGNED

Appointed
2014-04-17
Resigned
2016-11-28
Residence
🇩🇪 Germany
Occupation
Officer

CH
Carsten Henschke RESIGNED

Appointed
2014-10-16
Resigned
2014-10-17
Residence
🇩🇪 Germany
Occupation
Officer

MK
Mario Kronier RESIGNED

Appointed
2015-03-28
Resigned
2018-09-27
Residence
🇩🇪 Germany
Occupation
Officer

AS
Axel Schmoock RESIGNED

Appointed
2017-05-24
Resigned
2017-05-29
Residence
🇩🇪 Germany
Occupation
Officer

BL
Bernhard Leclerc RESIGNED

Appointed
2018-03-06
Residence
🇩🇪 Germany
Occupation
Officer

ME
Michael Escher RESIGNED

Appointed
2018-03-06
Resigned
2018-04-17
Residence
🇩🇪 Germany
Occupation
Officer

VH
Veikko Henze RESIGNED

Appointed
2018-03-06
Resigned
2021-02-11
Residence
🇩🇪 Germany
Occupation
Officer

MH
Michael Höhne RESIGNED

Appointed
2018-04-17
Residence
🇩🇪 Germany
Occupation
Officer

MB
Martina Blazej RESIGNED

Appointed
2018-09-27
Residence
🇩🇪 Germany
Occupation
Officer

MS
Moritz Schiermann RESIGNED

Appointed
2019-04-08
Resigned
2019-04-09
Residence
🇩🇪 Germany
Occupation
Officer

CW
Claus Werner Swienty RESIGNED

Appointed
2023-04-29
Residence
🇩🇪 Germany
Occupation
Officer

ME
Michael Escher RESIGNED

Appointed
2023-04-29
Residence
🇩🇪 Germany
Occupation
Officer

CH
Carsten Henschke RESIGNED

Appointed
2023-04-29
Residence
🇩🇪 Germany
Occupation
Officer

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of EUROVIA Verkehrsbau GmbH

EUROVIA Verkehrsbau GmbH sits 3 levels below its ultimate parent, VINCI, registered in France. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above EUROVIA Verkehrsbau GmbH is VINCI Construction GmbH, holding 100% as filed in EUROVIA Verkehrsbau GmbH's own shareholder record with Handelsregister (Commercial Register). VINCI 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.

  • VBU Verkehrsbau Union GmbH (Germany)

Data availability

Those 1 subsidiary spans 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
VINCI
France
VBU Verkehrsbau Union GmbH
GermanyDE 10623B85287B

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on EUROVIA Verkehrsbau GmbH?

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Frequently Asked Questions

Who owns EUROVIA Verkehrsbau GmbH?

One shareholder is currently on record for EUROVIA Verkehrsbau GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is VINCI Construction GmbH, 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 EUROVIA Verkehrsbau GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EUROVIA Verkehrsbau 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 EUROVIA Verkehrsbau GmbH have on record?

1 shareholder is shown on record for EUROVIA Verkehrsbau GmbH.

What is EUROVIA Verkehrsbau GmbH's company registration number?

EUROVIA Verkehrsbau GmbH's registration number is HRB 36500 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is EUROVIA Verkehrsbau GmbH still an active company?

EUROVIA Verkehrsbau GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was EUROVIA Verkehrsbau GmbH incorporated?

EUROVIA Verkehrsbau GmbH was incorporated on 18 June 1990, according to Handelsregister (Commercial Register).

What is EUROVIA Verkehrsbau GmbH's registered address?

The registered address on file for EUROVIA Verkehrsbau GmbH is Berlin, Germany.

Who are the officers/directors of EUROVIA Verkehrsbau GmbH?

The Geschäftsführer (managing director) of EUROVIA Verkehrsbau GmbH currently on record is Karsten Vollmer; 17 of the 48 officer records shown for EUROVIA Verkehrsbau GmbH are current appointments, filed with Handelsregister (Commercial Register). The remaining 28 records shown (Jean-Paul Lubin, Uwe Arand and 25 others) are former appointments that have since been resigned. Management authority at EUROVIA Verkehrsbau GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EUROVIA Verkehrsbau GmbH have a parent company or subsidiaries?

EUROVIA Verkehrsbau GmbH sits 3 levels below its ultimate parent, VINCI, registered in France. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 EUROVIA Verkehrsbau 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 EUROVIA Verkehrsbau 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 EUROVIA Verkehrsbau 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 EUROVIA Verkehrsbau 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 25 September 2026.

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