HAAG-BAU GmbH
HAAG-BAU GmbH is a Private limited company (Ltd.) registered in Germany under HRB 510048 Ulm, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Neuler, Germany. 4 shareholders are on record for HAAG-BAU 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 23 October 2026.
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Shareholders
4
Four shareholders are currently on record for HAAG-BAU GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is HAAG Vermögensverwaltung GmbH & Co. KG, holding 60% — a majority holding — followed by HAAG Vermögensverwaltung GmbH & Co. KG at 20%; the remaining 2 shareholders shown hold smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HAAG Vermögensverwaltung GmbH & Co. KG | 60% | Handelsregister (Commercial Register) | |
| HAAG Vermögensverwaltung GmbH & Co. KG | 20% | Handelsregister (Commercial Register) | |
| Sylvia Bäuerle | 10% | Handelsregister (Commercial Register) | |
| Sylvia Bäuerle | 10% | Handelsregister (Commercial Register) |
Officers
4
Two of the 4 officer records shown for HAAG-BAU GmbH are current appointments, filed with Handelsregister (Commercial Register). Simon Haag and Sylvia Bäuerle both serve as Geschäftsführer (managing director). The remaining 1 record shown (Sylvia Magdalena Bäuerle) is a former appointment that has since been resigned.
Management authority at HAAG-BAU 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
HAAG-BAU GmbH sits 1 level below its ultimate parent, Haag Vermögensverwaltung GmbH & Co. KG, registered in Germany. Immediately above HAAG-BAU GmbH is Haag Vermögensverwaltung GmbH & Co. KG, holding 80% as filed in HAAG-BAU GmbH's own shareholder record with Handelsregister (Commercial Register).
Haag Vermögensverwaltung GmbH & Co. KG
Germany
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Frequently Asked Questions
Who owns HAAG-BAU GmbH?
Four shareholders are currently on record for HAAG-BAU GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is HAAG Vermögensverwaltung GmbH & Co. KG, holding 60% — a majority holding — followed by HAAG Vermögensverwaltung GmbH & Co. KG at 20%; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is HAAG-BAU GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HAAG-BAU 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 HAAG-BAU GmbH have on record?
4 shareholders are shown on record for HAAG-BAU GmbH.
What is HAAG-BAU GmbH's company registration number?
HAAG-BAU GmbH's registration number is HRB 510048 Ulm, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is HAAG-BAU GmbH still an active company?
HAAG-BAU GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is HAAG-BAU GmbH's registered address?
The registered address on file for HAAG-BAU GmbH is Neuler, Germany.
Who are the officers/directors of HAAG-BAU GmbH?
Two of the 4 officer records shown for HAAG-BAU GmbH are current appointments, filed with Handelsregister (Commercial Register). Simon Haag and Sylvia Bäuerle both serve as Geschäftsführer (managing director). The remaining 1 record shown (Sylvia Magdalena Bäuerle) is a former appointment that has since been resigned. Management authority at HAAG-BAU GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HAAG-BAU GmbH have a parent company or subsidiaries?
HAAG-BAU GmbH sits 1 level below its ultimate parent, Haag Vermögensverwaltung GmbH & Co. KG, registered in Germany.
Can Zavia monitor changes to HAAG-BAU 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 HAAG-BAU 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 HAAG-BAU 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 HAAG-BAU 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 23 October 2026.