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GBN Systems GmbH

Active

in

Registration No.
HRB 89458 München
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Buch am Buchrain, Germany
Website
www.gbn.de/
Source: Handelsregister (Commercial Register)

GBN Systems GmbH is a Private limited company (Ltd.) registered in Germany under HRB 89458 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Buch am Buchrain, Germany. 5 shareholders are on record for GBN Systems 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 20 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 GBN Systems GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Max Bichlmaier, holding 33.3% — the largest recorded stake — followed by 1xCon GmbH at 27.6%; the remaining 3 shareholders shown hold smaller stakes.

4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Max Bichlmaier 33.3% Handelsregister (Commercial Register)
1xCon GmbH 27.6% Handelsregister (Commercial Register)
1xCon GmbH 16.7% Handelsregister (Commercial Register)
1xCon GmbH 16.7% Handelsregister (Commercial Register)
1xCon GmbH 5.7% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for GBN Systems GmbH are current appointments, filed with Handelsregister (Commercial Register). Michael Selmeier (appointed 2023-02-07) and Siegfried Förg both serve as Geschäftsführer (managing director); Max Bichlmaier serves as Officer. The remaining 2 records shown (Simon Schlosser and Stefan Anton Förg) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GBN Systems 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.

MS
Michael Selmeier ACTIVE

Appointed
2023-02-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SF
Siegfried Förg ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Geschäftsführer (managing director)

MB
Max Bichlmaier ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

SS
Simon Schlosser RESIGNED

Appointed
2019-01-22
Resigned
2021-06-10
Residence
🇩🇪 Germany
Occupation
Officer

SA
Stefan Anton Förg RESIGNED

Appointed
2019-01-22
Resigned
2020-11-04
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

GBN Systems GmbH sits 1 level below its ultimate parent, 1xCon GmbH, registered in Germany. Immediately above GBN Systems GmbH is 1xCon GmbH, holding 66.7% as filed in GBN Systems GmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
1xCon GmbH
Germany

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Frequently Asked Questions

Who owns GBN Systems GmbH?

Five shareholders are currently on record for GBN Systems GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Max Bichlmaier, holding 33.3% — the largest recorded stake — followed by 1xCon GmbH at 27.6%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is GBN Systems GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for GBN Systems 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 GBN Systems GmbH have on record?

5 shareholders are shown on record for GBN Systems GmbH.

What is GBN Systems GmbH's company registration number?

GBN Systems GmbH's registration number is HRB 89458 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is GBN Systems GmbH still an active company?

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

What is GBN Systems GmbH's registered address?

The registered address on file for GBN Systems GmbH is Buch am Buchrain, Germany.

Who are the officers/directors of GBN Systems GmbH?

Three of the 5 officer records shown for GBN Systems GmbH are current appointments, filed with Handelsregister (Commercial Register). Michael Selmeier (appointed 2023-02-07) and Siegfried Förg both serve as Geschäftsführer (managing director); Max Bichlmaier serves as Officer. The remaining 2 records shown (Simon Schlosser and Stefan Anton Förg) are former appointments that have since been resigned. Management authority at GBN Systems GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GBN Systems GmbH have a parent company or subsidiaries?

GBN Systems GmbH sits 1 level below its ultimate parent, 1xCon GmbH, registered in Germany.

Can Zavia monitor changes to GBN Systems 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 GBN Systems 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 GBN Systems 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 GBN Systems 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 20 October 2026.

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