GOLDBECK Produktions GmbH
GOLDBECK Produktions GmbH is a Private limited company (Ltd.) registered in Germany under HRB 44643 Bielefeld, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Bielefeld, Germany. 1 shareholder is on record for GOLDBECK Produktions 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 5 October 2026.
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Shareholders
1
One shareholder is currently on record for GOLDBECK Produktions GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Goldbeck 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 |
|---|---|---|---|
| Goldbeck GmbH | 100% | Handelsregister (Commercial Register) |
Officers
5
The Geschäftsführer (managing director) of GOLDBECK Produktions GmbH currently on record is Florian Laxander; five officers are currently on record for GOLDBECK Produktions GmbH, filed with Handelsregister (Commercial Register).
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GOLDBECK Produktions 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.
Group Structure
GOLDBECK Produktions GmbH sits 2 levels below its ultimate parent, Ortwin Goldbeck Holding SE, registered in Germany. 10 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above GOLDBECK Produktions GmbH is GOLDBECK GmbH, holding 100% as filed in GOLDBECK Produktions GmbH's own shareholder record with Handelsregister (Commercial Register). Ortwin Goldbeck Holding SE sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 10 subsidiaries span Germany, Poland, Czechia 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. One of the 10 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Ortwin Goldbeck Holding SE
Germany
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Frequently Asked Questions
Who owns GOLDBECK Produktions GmbH?
One shareholder is currently on record for GOLDBECK Produktions GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Goldbeck 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 GOLDBECK Produktions GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GOLDBECK Produktions 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 Produktions GmbH have on record?
1 shareholder is shown on record for GOLDBECK Produktions GmbH.
What is GOLDBECK Produktions GmbH's company registration number?
GOLDBECK Produktions GmbH's registration number is HRB 44643 Bielefeld, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is GOLDBECK Produktions GmbH still an active company?
GOLDBECK Produktions GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is GOLDBECK Produktions GmbH's registered address?
The registered address on file for GOLDBECK Produktions GmbH is Bielefeld, Germany.
Who are the officers/directors of GOLDBECK Produktions GmbH?
The Geschäftsführer (managing director) of GOLDBECK Produktions GmbH currently on record is Florian Laxander; five officers are currently on record for GOLDBECK Produktions GmbH, filed with Handelsregister (Commercial Register). Management authority at GOLDBECK Produktions GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GOLDBECK Produktions GmbH have a parent company or subsidiaries?
GOLDBECK Produktions GmbH sits 2 levels below its ultimate parent, Ortwin Goldbeck Holding SE, registered in Germany. 10 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 10 subsidiaries span Germany, Poland, Czechia 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. One of the 10 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to GOLDBECK Produktions 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 Produktions 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 Produktions 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 Produktions 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 5 October 2026.