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Haas Fertigbau GmbH

Private limited company (Ltd.) Intermediate

in

Registration No.
HRB 1106 Landshut
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Falkenberg, Germany
Website
www.haas-fertigbau.de/
Source: Handelsregister (Commercial Register)

Haas Fertigbau GmbH is a Private limited company (Ltd.) registered in Germany under HRB 1106 Landshut, and its current status with Handelsregister (Commercial Register) is intermediate. Its registered address on file is Falkenberg, Germany. 2 shareholders are on record for Haas Fertigbau 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 23 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

2

Shareholders of Haas Fertigbau GmbH

Two shareholders are currently on record for Haas Fertigbau GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Haas Baumanagement GmbH, holding 50.1% — a majority holding — followed by Haas Baumanagement GmbH at 49.9%. 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
Haas Baumanagement GmbH 50.1% Handelsregister (Commercial Register)
Haas Baumanagement GmbH 49.9% Handelsregister (Commercial Register)

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Officers

5

Directors and officers of Haas Fertigbau GmbH

One of the 5 officer records shown for Haas Fertigbau GmbH is a current appointment, filed with Handelsregister (Commercial Register). Dennis Rösner (appointed 2023-02-28) serves as Geschäftsführer (managing director). The remaining 4 records shown (Thorsten Leicht, Peter Tabke and 2 others) are former appointments that have since been resigned. Management authority at Haas Fertigbau 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.

Data availability

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

DR
Dennis Rösner ACTIVE

Appointed
2023-02-28
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TL
Thorsten Leicht RESIGNED

Appointed
2016-02-29
Resigned
2019-01-17
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PT
Peter Tabke RESIGNED

Appointed
2016-09-28
Resigned
2018-10-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DR
Daniel Ristow RESIGNED

Appointed
2021-06-23
Resigned
2022-10-21
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SB
Siegfried Bombik RESIGNED

Appointed
2003-11-26
Resigned
2006-02-03
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Group structure of Haas Fertigbau GmbH

Haas Fertigbau GmbH sits 2 levels below its ultimate parent, Haas GmbH & Co. Beteiligungs KG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above Haas Fertigbau GmbH is Haas Baumanagement GmbH, holding 100% as filed in Haas Fertigbau GmbH's own shareholder record with Handelsregister (Commercial Register). Haas GmbH & Co. Beteiligungs KG 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.

  • Haas Fundamentbau GmbH (Germany)

Data availability

Those 1 subsidiary spans 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
Haas GmbH & Co. Beteiligungs KG
Germany
Haas Fundamentbau GmbH
GermanyDE 84028B4682

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Frequently Asked Questions

Who owns Haas Fertigbau GmbH?

Two shareholders are currently on record for Haas Fertigbau GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Haas Baumanagement GmbH, holding 50.1% — a majority holding — followed by Haas Baumanagement GmbH at 49.9%. 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 Haas Fertigbau GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Haas Fertigbau 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 Haas Fertigbau GmbH have on record?

2 shareholders are shown on record for Haas Fertigbau GmbH.

What is Haas Fertigbau GmbH's company registration number?

Haas Fertigbau GmbH's registration number is HRB 1106 Landshut, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is intermediate.

Is Haas Fertigbau GmbH still an active company?

Haas Fertigbau GmbH's status on Handelsregister (Commercial Register) is listed as intermediate, not currently active.

What is Haas Fertigbau GmbH's registered address?

The registered address on file for Haas Fertigbau GmbH is Falkenberg, Germany.

Who are the officers/directors of Haas Fertigbau GmbH?

One of the 5 officer records shown for Haas Fertigbau GmbH is a current appointment, filed with Handelsregister (Commercial Register). Dennis Rösner (appointed 2023-02-28) serves as Geschäftsführer (managing director). The remaining 4 records shown (Thorsten Leicht, Peter Tabke and 2 others) are former appointments that have since been resigned. Management authority at Haas Fertigbau GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Haas Fertigbau GmbH have a parent company or subsidiaries?

Haas Fertigbau GmbH sits 2 levels below its ultimate parent, Haas GmbH & Co. Beteiligungs KG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 Haas Fertigbau 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 Haas Fertigbau 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 Haas Fertigbau 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 Haas Fertigbau 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 September 2026.

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