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GOLDBECK GmbH

Private limited company (Ltd.) Active

in

Registration No.
HRB 7815 Bielefeld
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Bielefeld, Germany
Website
goldbeck.de/
Source: Handelsregister (Commercial Register)

GOLDBECK GmbH is a Private limited company (Ltd.) registered in Germany under HRB 7815 Bielefeld, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Bielefeld, Germany. 10 shareholders are on record for GOLDBECK 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

10

Shareholders of GOLDBECK GmbH

10 shareholders are currently on record for GOLDBECK GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Ortwin Goldbeck Holding SE, holding 75% — a majority holding — followed by Ortwin Goldbeck Holding SE at 5%; the remaining 8 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
Ortwin Goldbeck Holding SE 75% Handelsregister (Commercial Register)
Ortwin Goldbeck Holding SE 5% Handelsregister (Commercial Register)
Ortwin Goldbeck Holding SE 5% Handelsregister (Commercial Register)
Ortwin Goldbeck Holding SE 5% Handelsregister (Commercial Register)
Ortwin Goldbeck Holding SE 3.5% Handelsregister (Commercial Register)
Ortwin Goldbeck Holding SE 2.5% Handelsregister (Commercial Register)
Ortwin Goldbeck Holding SE 2% Handelsregister (Commercial Register)
Ortwin Goldbeck Holding SE 1% Handelsregister (Commercial Register)
Ortwin Goldbeck Holding SE 1% Handelsregister (Commercial Register)
Ortwin Goldbeck Holding SE 0% 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

56

Directors and officers of GOLDBECK GmbH

The Geschäftsführer (managing director) of GOLDBECK GmbH currently on record is Jan-hendrik Goldbeck; 20 of the 56 officer records shown for GOLDBECK GmbH are current appointments, filed with Handelsregister (Commercial Register). The remaining 29 records shown (Jôrg-Uwe Goldbeck, Dieter Pohlmann and 26 others) are former appointments that have since been resigned. Management authority at GOLDBECK 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.

JG
Jan-hendrik Goldbeck ACTIVE

Appointed
2007-04-01
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HJ
Hans Jörg Frieauff ACTIVE

Appointed
2018-04-24
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

OP
Oliver Peter Schele ACTIVE

Appointed
2018-04-24
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JG
Jorg-uwe Goldbeck ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FL
Florian Laxander ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MW
Marcus Wattenberg ACTIVE

Appointed
2008-01-29
Residence
🇩🇪 Germany
Occupation
Officer

JE
Jürgen Eggers ACTIVE

Appointed
2009-03-27
Residence
🇩🇪 Germany
Occupation
Officer

SH
Sven H. Röbling ACTIVE

Appointed
2012-12-14
Residence
🇩🇪 Germany
Occupation
Officer

IG
Ilka Goldbeck ACTIVE

Appointed
2013-12-18
Residence
🇩🇪 Germany
Occupation
Officer

FE
Felix Eul ACTIVE

Appointed
2018-12-18
Residence
🇩🇪 Germany
Occupation
Officer

MF
Martin Franke ACTIVE

Appointed
2020-04-09
Residence
🇩🇪 Germany
Occupation
Officer

BK
Benedikt Krings ACTIVE

Appointed
2020-10-01
Residence
🇩🇪 Germany
Occupation
Officer

SR
Stephan Rottkord ACTIVE

Appointed
2021-04-01
Residence
🇩🇪 Germany
Occupation
Officer

CE
Christian Effenberger ACTIVE

Appointed
2022-11-01
Residence
🇩🇪 Germany
Occupation
Officer

KK
Konstantina Kanellopoulos ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

PK
Peter Kronshage ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

TS
Tobias Spilker ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

MS
Michael Six ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

RK
René Kaldenhoven ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

AI
Andreas Iding ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

JG
Jôrg-Uwe Goldbeck RESIGNED

Appointed
2002-04-25
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DP
Dieter Pohlmann RESIGNED

Appointed
2002-04-25
Resigned
2005-06-28
Residence
🇬🇧 United Kingdom
Occupation
Geschäftsführer (managing director)

OG
Ortwin Goldbeck RESIGNED

Appointed
2002-04-25
Resigned
2007-05-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CS
Christian Schnieder RESIGNED

Appointed
2002-04-25
Resigned
2018-04-24
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RH
Rolf Heddrich RESIGNED

Appointed
2004-04-22
Resigned
2011-09-30
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

UB
Uwe Brackmann RESIGNED

Appointed
2006-03-28
Resigned
2020-04-09
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

LL
Lars Luderer RESIGNED

Appointed
2006-03-28
Resigned
2020-10-01
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JG
Jan-Hendrik Goldbeck RESIGNED

Appointed
2011-05-16
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FL
Florian Laxander RESIGNED

Appointed
2012-09-27
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HJ
Hans Jörg Frieauff RESIGNED

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JG
Jan-Hendrik Goldbeck RESIGNED

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TD
Thomas Domeyer RESIGNED

Appointed
2002-04-25
Residence
🇩🇪 Germany
Occupation
Officer

AB
Andrea Brakemann RESIGNED

Appointed
2002-04-25
Resigned
2011-07-07
Residence
🇩🇪 Germany
Occupation
Officer

TK
Thomas Köster RESIGNED

Appointed
2006-05-02
Resigned
2008-12-02
Residence
🇩🇪 Germany
Occupation
Officer

KM
Klaus Mayer RESIGNED

Appointed
2007-01-22
Resigned
2020-04-09
Residence
🇩🇪 Germany
Occupation
Officer

GS
Gerhard Schimski RESIGNED

Appointed
2007-04-25
Resigned
2012-07-24
Residence
🇩🇪 Germany
Occupation
Officer

PK
Peter Kronshage RESIGNED

Appointed
2010-10-22
Residence
🇩🇪 Germany
Occupation
Officer

RE
Rolf Endermann RESIGNED

Appointed
2016-09-29
Resigned
2018-04-24
Residence
🇩🇪 Germany
Occupation
Officer

JK
Jan Klaus Majer-Leonhard RESIGNED

Appointed
2018-04-24
Resigned
2022-04-11
Residence
🇩🇪 Germany
Occupation
Officer

MJ
Mark Jäckel RESIGNED

Appointed
2018-06-07
Residence
🇩🇪 Germany
Occupation
Officer

AS
André Schomäker RESIGNED

Appointed
2019-04-01
Residence
🇩🇪 Germany
Occupation
Officer

MS
Maximilian Schütz RESIGNED

Appointed
2019-04-04
Residence
🇩🇪 Germany
Occupation
Officer

SR
Stephan Ruhmann RESIGNED

Appointed
2019-06-25
Residence
🇩🇪 Germany
Occupation
Officer

RF
Roger Friedrich Klahold RESIGNED

Appointed
2019-09-20
Resigned
2021-10-07
Residence
🇩🇪 Germany
Occupation
Officer

JL
Johannes Ludwig Brunn RESIGNED

Appointed
2019-12-16
Resigned
2020-11-04
Residence
🇦🇹 Austria
Occupation
Officer

MS
Michael Six RESIGNED

Appointed
2020-04-09
Residence
🇩🇪 Germany
Occupation
Officer

UH
Uwe Hermann Kamann RESIGNED

Appointed
2020-04-09
Resigned
2022-04-11
Residence
🇩🇪 Germany
Occupation
Officer

JF
Jörg Flüß RESIGNED

Appointed
2020-04-09
Resigned
2022-07-07
Residence
🇩🇪 Germany
Occupation
Officer

LL
Lars Luderer RESIGNED

Appointed
2020-10-01
Residence
🇩🇪 Germany
Occupation
Officer

MS
Marc Seidel RESIGNED

Appointed
2021-04-01
Residence
🇩🇪 Germany
Occupation
Officer

KS
Kevin Suplie RESIGNED

Appointed
2021-04-01
Residence
🇩🇪 Germany
Occupation
Officer

AH
Andreas Harnacke RESIGNED

Appointed
2021-04-01
Resigned
2023-04-05
Residence
🇩🇪 Germany
Occupation
Officer

FL
Fabian Lenz RESIGNED

Appointed
2021-04-01
Residence
🇩🇪 Germany
Occupation
Officer

ST
Sebastian Tacke RESIGNED

Appointed
2022-10-20
Residence
🇩🇪 Germany
Occupation
Officer

CE
Christian Effenberger RESIGNED

Appointed
2023-03-30
Residence
🇩🇪 Germany
Occupation
Officer

PE
Philipp Eustermann RESIGNED

Appointed
2023-06-16
Residence
🇩🇪 Germany
Occupation
Officer

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of GOLDBECK GmbH

GOLDBECK GmbH sits 1 level below its ultimate parent, Ortwin Goldbeck Holding SE, registered in Germany. 12 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above GOLDBECK GmbH is Ortwin Goldbeck Holding SE, holding 100% as filed in GOLDBECK GmbH's own shareholder record with Handelsregister (Commercial Register). 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.

  • GOLDBECK Produktions GmbH (Germany)
  • GOLDBECK Facility Management AG (Switzerland)
  • GOLDBECK Montage GmbH (Germany)
  • GOLDBECK Logistik Deutschland GmbH (Germany)
  • GOLDBECK Deutschland GmbH (Germany)
  • GSE (France)
  • GOLDBECK Advanced Industries GmbH (Germany)
  • GOLDBECK Europe GmbH (Germany)
  • GOLDBECK Immobilien GmbH (Germany)
  • DS Stahl GmbH (Germany)

Data availability

Those 12 subsidiaries span Germany, Switzerland, France 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. Eight of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Ortwin Goldbeck Holding SE
Germany
GOLDBECK Produktions GmbH+ subsidiaries
GermanyDE 33602B44643

GOLDBECK Facility Management AG
SwitzerlandCH CHE-470.370.444

GOLDBECK Montage GmbH
GermanyDE 09112B28133

GOLDBECK Logistik Deutschland GmbH+ subsidiaries
GermanyDE 33602B35743

GOLDBECK Deutschland GmbH+ subsidiaries
GermanyDE 33602B44580

GSE+ subsidiaries
FranceFR 48886236800039

GOLDBECK Advanced Industries GmbH+ subsidiaries
GermanyDE 33602B46311

GOLDBECK Europe GmbH+ subsidiaries
GermanyDE 33602B44579

+4 more entities

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

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Frequently Asked Questions

Who owns GOLDBECK GmbH?

10 shareholders are currently on record for GOLDBECK GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Ortwin Goldbeck Holding SE, holding 75% — a majority holding — followed by Ortwin Goldbeck Holding SE at 5%; the remaining 8 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 GOLDBECK GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GOLDBECK 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 GOLDBECK GmbH have on record?

10 shareholders are shown on record for GOLDBECK GmbH.

What is GOLDBECK GmbH's company registration number?

GOLDBECK GmbH's registration number is HRB 7815 Bielefeld, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is GOLDBECK GmbH still an active company?

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

What is GOLDBECK GmbH's registered address?

The registered address on file for GOLDBECK GmbH is Bielefeld, Germany.

Who are the officers/directors of GOLDBECK GmbH?

The Geschäftsführer (managing director) of GOLDBECK GmbH currently on record is Jan-hendrik Goldbeck; 20 of the 56 officer records shown for GOLDBECK GmbH are current appointments, filed with Handelsregister (Commercial Register). The remaining 29 records shown (Jôrg-Uwe Goldbeck, Dieter Pohlmann and 26 others) are former appointments that have since been resigned. Management authority at GOLDBECK GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GOLDBECK GmbH have a parent company or subsidiaries?

GOLDBECK GmbH sits 1 level below its ultimate parent, Ortwin Goldbeck Holding SE, registered in Germany. 12 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 12 subsidiaries span Germany, Switzerland, France 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. Eight of the 12 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 GOLDBECK 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 GOLDBECK 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 GOLDBECK 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 GOLDBECK 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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