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G.S.M. Gas-Heizungen und Sanitärinstallation GmbH

Active

Registration No.
HRB 37626 B Charlottenburg (Berlin)
Incorporation Date
1991-01-28
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.gsm-gmbh.de/
Source: Handelsregister (Commercial Register)

G.S.M. Gas-Heizungen und Sanitärinstallation GmbH is a Private limited company (Ltd.) registered in Germany under HRB 37626 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 28 January 1991 and lists its registered address as Berlin, Germany. 4 shareholders are on record for G.S.M. Gas-Heizungen und Sanitärinstallation 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 15 October 2026.

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

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Shareholders

4

Four shareholders are currently on record for G.S.M. Gas-Heizungen und Sanitärinstallation GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Builtech Berlin Brandenburg GmbH, holding 33.3% — the largest recorded stake — followed by Builtech Berlin Brandenburg GmbH at 33.3%; the remaining 2 shareholders shown hold smaller stakes.

Because every 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
Builtech Berlin Brandenburg GmbH 33.3% Handelsregister (Commercial Register)
Builtech Berlin Brandenburg GmbH 33.3% Handelsregister (Commercial Register)
Builtech Berlin Brandenburg GmbH 16.7% Handelsregister (Commercial Register)
Builtech Berlin Brandenburg GmbH 16.7% Handelsregister (Commercial Register)

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Officers

4

One of the 4 officer records shown for G.S.M. Gas-Heizungen und Sanitärinstallation GmbH is a current appointment, filed with Handelsregister (Commercial Register). Carsten Radunski (appointed 2023-03-23) serves as Geschäftsführer (managing director). The remaining 3 records shown (Stefan Mikeska, Fred Brockelmann and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at G.S.M. Gas-Heizungen und Sanitärinstallation 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.

CR
Carsten Radunski ACTIVE

Appointed
2023-03-23
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SM
Stefan Mikeska RESIGNED

Appointed
2004-10-28
Resigned
2020-07-14
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FB
Fred Brockelmann RESIGNED

Appointed
2015-12-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CR
Carsten Radunksi RESIGNED

Appointed
2023-03-06
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

G.S.M. Gas-Heizungen und Sanitärinstallation GmbH sits 8 levels below its ultimate parent, Quantum Leap Holdco B.V., registered in Netherlands. Immediately above G.S.M. Gas-Heizungen und Sanitärinstallation GmbH is Builtech Berlin Brandenburg GmbH, holding 100% as filed in G.S.M. Gas-Heizungen und Sanitärinstallation GmbH's own shareholder record with Handelsregister (Commercial Register). Quantum Leap Holdco B.V. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Quantum Leap Holdco B.V.
Netherlands

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Frequently Asked Questions

Who owns G.S.M. Gas-Heizungen und Sanitärinstallation GmbH?

Four shareholders are currently on record for G.S.M. Gas-Heizungen und Sanitärinstallation GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Builtech Berlin Brandenburg GmbH, holding 33.3% — the largest recorded stake — followed by Builtech Berlin Brandenburg GmbH at 33.3%; the remaining 2 shareholders shown hold smaller stakes. Because every 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 G.S.M. Gas-Heizungen und Sanitärinstallation GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for G.S.M. Gas-Heizungen und Sanitärinstallation 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 G.S.M. Gas-Heizungen und Sanitärinstallation GmbH have on record?

4 shareholders are shown on record for G.S.M. Gas-Heizungen und Sanitärinstallation GmbH.

What is G.S.M. Gas-Heizungen und Sanitärinstallation GmbH's company registration number?

G.S.M. Gas-Heizungen und Sanitärinstallation GmbH's registration number is HRB 37626 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is G.S.M. Gas-Heizungen und Sanitärinstallation GmbH still an active company?

G.S.M. Gas-Heizungen und Sanitärinstallation GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was G.S.M. Gas-Heizungen und Sanitärinstallation GmbH incorporated?

G.S.M. Gas-Heizungen und Sanitärinstallation GmbH was incorporated on 28 January 1991, according to Handelsregister (Commercial Register).

What is G.S.M. Gas-Heizungen und Sanitärinstallation GmbH's registered address?

The registered address on file for G.S.M. Gas-Heizungen und Sanitärinstallation GmbH is Berlin, Germany.

Who are the officers/directors of G.S.M. Gas-Heizungen und Sanitärinstallation GmbH?

One of the 4 officer records shown for G.S.M. Gas-Heizungen und Sanitärinstallation GmbH is a current appointment, filed with Handelsregister (Commercial Register). Carsten Radunski (appointed 2023-03-23) serves as Geschäftsführer (managing director). The remaining 3 records shown (Stefan Mikeska, Fred Brockelmann and 1 other) are former appointments that have since been resigned. Management authority at G.S.M. Gas-Heizungen und Sanitärinstallation GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does G.S.M. Gas-Heizungen und Sanitärinstallation GmbH have a parent company or subsidiaries?

G.S.M. Gas-Heizungen und Sanitärinstallation GmbH sits 8 levels below its ultimate parent, Quantum Leap Holdco B.V., registered in Netherlands.

Can Zavia monitor changes to G.S.M. Gas-Heizungen und Sanitärinstallation 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 G.S.M. Gas-Heizungen und Sanitärinstallation 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 G.S.M. Gas-Heizungen und Sanitärinstallation 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 G.S.M. Gas-Heizungen und Sanitärinstallation 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 15 October 2026.

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