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Frankenforst GmbH

Active

Registration No.
HRB 722528 Ulm
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Heidenheim an der Brenz, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

Frankenforst GmbH is a Private limited company (Ltd.) registered in Germany under HRB 722528 Ulm, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Heidenheim an der Brenz, Germany. 1 shareholder is on record for Frankenforst 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 1 November 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 Frankenforst GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is BWZH 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
BWZH GmbH 100% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for Frankenforst GmbH are current appointments, filed with Handelsregister (Commercial Register). Thomas Venus (appointed 2016-05-10) and LUDWIG MERCKLE both serve as Geschäftsführer (managing director). The remaining 2 records shown (Adolf Merckle and Ludwig Kurt Merckle) are former appointments that have since been resigned.

Management authority at Frankenforst 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.

TV
Thomas Venus ACTIVE

Appointed
2016-05-10
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

LM
LUDWIG MERCKLE ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AM
Adolf Merckle RESIGNED

Appointed
2008-08-13
Resigned
2009-02-09
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

LK
Ludwig Kurt Merckle RESIGNED

Appointed
2009-02-09
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TV
Thomas Venus RESIGNED

Appointed
2015-05-28
Resigned
2016-05-10
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Frankenforst GmbH sits 2 levels below its ultimate parent, Blauwald GmbH & Co KG, registered in Germany. Immediately above Frankenforst GmbH is BWZH GmbH, holding 100% as filed in Frankenforst GmbH's own shareholder record with Handelsregister (Commercial Register). Blauwald GmbH & Co KG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Blauwald GmbH & Co KG
Germany

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Frequently Asked Questions

Who owns Frankenforst GmbH?

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

Every shareholder recorded for Frankenforst 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 Frankenforst GmbH have on record?

1 shareholder is shown on record for Frankenforst GmbH.

What is Frankenforst GmbH's company registration number?

Frankenforst GmbH's registration number is HRB 722528 Ulm, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Frankenforst GmbH still an active company?

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

What is Frankenforst GmbH's registered address?

The registered address on file for Frankenforst GmbH is Heidenheim an der Brenz, Germany.

Who are the officers/directors of Frankenforst GmbH?

Two of the 5 officer records shown for Frankenforst GmbH are current appointments, filed with Handelsregister (Commercial Register). Thomas Venus (appointed 2016-05-10) and LUDWIG MERCKLE both serve as Geschäftsführer (managing director). The remaining 2 records shown (Adolf Merckle and Ludwig Kurt Merckle) are former appointments that have since been resigned. Management authority at Frankenforst GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Frankenforst GmbH have a parent company or subsidiaries?

Frankenforst GmbH sits 2 levels below its ultimate parent, Blauwald GmbH & Co KG, registered in Germany.

Can Zavia monitor changes to Frankenforst 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 Frankenforst 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 Frankenforst 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 Frankenforst 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 1 November 2026.

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