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Fayat Bomag GmbH & Co. Unternehmensführungs KG

Active

Registration No.
HRA 4988 Koblenz
Incorporation Date
2004-12-07
Company Type
Not disclosed
Address
Boppard, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

Fayat Bomag GmbH & Co. Unternehmensführungs KG is a registered legal entity registered in Germany under HRA 4988 Koblenz, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 7 December 2004 and lists its registered address as Boppard, Germany. 1 shareholder is on record for Fayat Bomag GmbH & Co. Unternehmensführungs KG, 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 5 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 Fayat Bomag GmbH & Co. Unternehmensführungs KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Fayat S.A.S, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Fayat S.A.S 100% Handelsregister (Commercial Register)

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Officers

5

Five officers are currently on record for Fayat Bomag GmbH & Co. Unternehmensführungs KG, filed with Handelsregister (Commercial Register).

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Fayat Bomag GmbH & Co. Unternehmensführungs KG 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.

TM
Thomas Merfeld ACTIVE

Appointed
2005-09-12
Residence
🇩🇪 Germany
Occupation
Officer

MG
Michael Grünewald ACTIVE

Appointed
2010-08-06
Residence
🇩🇪 Germany
Occupation
Officer

SF
Stefan Forkert ACTIVE

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

TF
Tim Fischer ACTIVE

Appointed
2020-02-17
Residence
🇩🇪 Germany
Occupation
Officer

MF
Marco Faulhaber ACTIVE

Appointed
2022-08-23
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Fayat Bomag GmbH & Co. Unternehmensführungs KG sits 1 level below its ultimate parent, FAYAT, registered in France. 8 subsidiaries are recorded beneath it, across 6 jurisdictions. The full chain up to FAYAT is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Fayat Bomag GmbH & Co. Unternehmensführungs KG's own shareholder record. 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 8 subsidiaries span Germany, Hong Kong, China, Russia, Singapore, Poland 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 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
FAYAT
France
BOMA EQUIPMENT HONG KONG LIMITED+ subsidiaries
Hong KongHK 51289142

BOMAG (Shanghai) Compaction Machinery Co., Ltd.
ChinaCN 310000400293029

BREINING Maschinen- und Fahrzeugbau GmbH
GermanyDE 70190B280144

BOMAG GmbH+ subsidiaries
GermanyDE 56068B7142

FAIAT BOMAG RUS, OOO
RussiaRU 63551250

BOMAG APAC PTE. LTD.
SingaporeSG 202208700H

FAYAT BOMAG POLSKA SP Z O O
PolandPL 5252424162

Mecalac Ahlmann Service GmbH
GermanyDE HRB 15454 KI Kiel

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Frequently Asked Questions

Who owns Fayat Bomag GmbH & Co. Unternehmensführungs KG?

One shareholder is currently on record for Fayat Bomag GmbH & Co. Unternehmensführungs KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Fayat S.A.S, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is Fayat Bomag GmbH & Co. Unternehmensführungs KG's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Fayat Bomag GmbH & Co. Unternehmensführungs KG 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 Fayat Bomag GmbH & Co. Unternehmensführungs KG have on record?

1 shareholder is shown on record for Fayat Bomag GmbH & Co. Unternehmensführungs KG.

What is Fayat Bomag GmbH & Co. Unternehmensführungs KG's company registration number?

Fayat Bomag GmbH & Co. Unternehmensführungs KG's registration number is HRA 4988 Koblenz, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Fayat Bomag GmbH & Co. Unternehmensführungs KG still an active company?

Fayat Bomag GmbH & Co. Unternehmensführungs KG's status on Handelsregister (Commercial Register) is listed as active.

When was Fayat Bomag GmbH & Co. Unternehmensführungs KG incorporated?

Fayat Bomag GmbH & Co. Unternehmensführungs KG was incorporated on 7 December 2004, according to Handelsregister (Commercial Register).

What is Fayat Bomag GmbH & Co. Unternehmensführungs KG's registered address?

The registered address on file for Fayat Bomag GmbH & Co. Unternehmensführungs KG is Boppard, Germany.

Who are the officers/directors of Fayat Bomag GmbH & Co. Unternehmensführungs KG?

Five officers are currently on record for Fayat Bomag GmbH & Co. Unternehmensführungs KG, filed with Handelsregister (Commercial Register). Management authority at Fayat Bomag GmbH & Co. Unternehmensführungs KG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Fayat Bomag GmbH & Co. Unternehmensführungs KG have a parent company or subsidiaries?

Fayat Bomag GmbH & Co. Unternehmensführungs KG sits 1 level below its ultimate parent, FAYAT, registered in France. 8 subsidiaries are recorded beneath it, across 6 jurisdictions. Those 8 subsidiaries span Germany, Hong Kong, China, Russia, Singapore, Poland 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 8 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 Fayat Bomag GmbH & Co. Unternehmensführungs KG's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Fayat Bomag GmbH & Co. Unternehmensführungs KG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Fayat Bomag GmbH & Co. Unternehmensführungs KG'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 Fayat Bomag GmbH & Co. Unternehmensführungs KG'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 5 October 2026.

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