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Ha-Be Baustoffprüftechnik GmbH

Active

in

Registration No.
HRB 201697 Hannover
Incorporation Date
1992-05-15
Company Type
Not disclosed
Address
Hameln, Germany
Website
www.ha-be-hameln.de/
Source: Handelsregister (Commercial Register)

Ha-Be Baustoffprüftechnik GmbH is a Private limited company (Ltd.) registered in Germany under HRB 201697 Hannover, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 15 May 1992 and lists its registered address as Hameln, Germany. 1 shareholder is on record for Ha-Be Baustoffprüftechnik 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 19 October 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 Ha-Be Baustoffprüftechnik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Ha-Be Betonchemie 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
Ha-Be Betonchemie GmbH 100% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for Ha-Be Baustoffprüftechnik GmbH are current appointments, filed with Handelsregister (Commercial Register). Ulrich Meyer serves as Geschäftsführer (director); Bjorn Graw serves as Officer. The remaining 1 record shown (Georg Heidrich) is a former appointment that has since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Ha-Be Baustoffprüftechnik 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.

UM
Ulrich Meyer ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (director)

BG
Bjorn Graw ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

UM
Ulrich Meyer RESIGNED

Appointed
2003-09-16
Resigned
2007-05-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

UM
Ulrich Meyer RESIGNED

Appointed
2003-09-16
Resigned
2007-05-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

GH
Georg Heidrich RESIGNED

Appointed
2009-06-26
Resigned
2013-02-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Ha-Be Baustoffprüftechnik GmbH sits 3 levels below its ultimate parent, MC-BAUCHEMIE MULLER GmbH & Co. KG Chemische Fabriken, registered in Germany. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Ha-Be Baustoffprüftechnik GmbH is Ha-Be Betonchemie GmbH, holding 100% as filed in Ha-Be Baustoffprüftechnik GmbH's own shareholder record with Handelsregister (Commercial Register). MC-BAUCHEMIE MULLER GmbH & Co. KG Chemische Fabriken 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 3 subsidiaries span Germany jurisdiction, 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.

Ultimate HQ
MC-BAUCHEMIE MULLER GmbH & Co. KG Chemische Fabriken
Germany
Baustofflabor Pfeuffer GmbH
GermanyDE 97421B1666

Baustofflabor Beton- und Baustoffprufung GmbH
GermanyDE 63450B96419

betontest Gesellschaft fur Frisch- und Festbetonprufung mit beschränkter Haftung
GermanyDE 30175B213623

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Frequently Asked Questions

Who owns Ha-Be Baustoffprüftechnik GmbH?

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

Every shareholder recorded for Ha-Be Baustoffprüftechnik 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 Ha-Be Baustoffprüftechnik GmbH have on record?

1 shareholder is shown on record for Ha-Be Baustoffprüftechnik GmbH.

What is Ha-Be Baustoffprüftechnik GmbH's company registration number?

Ha-Be Baustoffprüftechnik GmbH's registration number is HRB 201697 Hannover, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Ha-Be Baustoffprüftechnik GmbH still an active company?

Ha-Be Baustoffprüftechnik GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Ha-Be Baustoffprüftechnik GmbH incorporated?

Ha-Be Baustoffprüftechnik GmbH was incorporated on 15 May 1992, according to Handelsregister (Commercial Register).

What is Ha-Be Baustoffprüftechnik GmbH's registered address?

The registered address on file for Ha-Be Baustoffprüftechnik GmbH is Hameln, Germany.

Who are the officers/directors of Ha-Be Baustoffprüftechnik GmbH?

Two of the 5 officer records shown for Ha-Be Baustoffprüftechnik GmbH are current appointments, filed with Handelsregister (Commercial Register). Ulrich Meyer serves as Geschäftsführer (director); Bjorn Graw serves as Officer. The remaining 1 record shown (Georg Heidrich) is a former appointment that has since been resigned. Management authority at Ha-Be Baustoffprüftechnik GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Ha-Be Baustoffprüftechnik GmbH have a parent company or subsidiaries?

Ha-Be Baustoffprüftechnik GmbH sits 3 levels below its ultimate parent, MC-BAUCHEMIE MULLER GmbH & Co. KG Chemische Fabriken, registered in Germany. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span Germany jurisdiction, 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.

Can Zavia monitor changes to Ha-Be Baustoffprüftechnik 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 Ha-Be Baustoffprüftechnik 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 Ha-Be Baustoffprüftechnik 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 Ha-Be Baustoffprüftechnik 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 19 October 2026.

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