hagebau Baumarkt Holding Süd GmbH
hagebau Baumarkt Holding Süd GmbH is a Private limited company (Ltd.) registered in Germany under HRB 205628 Lüneburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Soltau, Germany. 1 shareholder is on record for hagebau Baumarkt Holding Süd 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 16 October 2026.
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Shareholders
1
One shareholder is currently on record for hagebau Baumarkt Holding Süd GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is hagebau Beratungs- und Beteiligungs-Gesellschaft mbH, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| hagebau Beratungs- und Beteiligungs-Gesellschaft mbH | 100% | Handelsregister (Commercial Register) |
Officers
5
The Geschäftsführer (managing director) of hagebau Baumarkt Holding Süd GmbH currently on record is Sven Grobrügge; five officers are currently on record for hagebau Baumarkt Holding Süd GmbH, filed with Handelsregister (Commercial Register).
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at hagebau Baumarkt Holding Süd 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
hagebau Baumarkt Holding Süd GmbH sits 2 levels below its ultimate parent, hagebau Handelsgesellschaft fur Baustoffe mbH & Co. KG, registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to hagebau Handelsgesellschaft fur Baustoffe mbH & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by hagebau Baumarkt Holding Süd GmbH's own shareholder record. 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 2 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
hagebau Handelsgesellschaft fur Baustoffe mbH & Co. KG
Germany
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Frequently Asked Questions
Who owns hagebau Baumarkt Holding Süd GmbH?
One shareholder is currently on record for hagebau Baumarkt Holding Süd GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is hagebau Beratungs- und Beteiligungs-Gesellschaft mbH, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is hagebau Baumarkt Holding Süd GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for hagebau Baumarkt Holding Süd 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 hagebau Baumarkt Holding Süd GmbH have on record?
1 shareholder is shown on record for hagebau Baumarkt Holding Süd GmbH.
What is hagebau Baumarkt Holding Süd GmbH's company registration number?
hagebau Baumarkt Holding Süd GmbH's registration number is HRB 205628 Lüneburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is hagebau Baumarkt Holding Süd GmbH still an active company?
hagebau Baumarkt Holding Süd GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is hagebau Baumarkt Holding Süd GmbH's registered address?
The registered address on file for hagebau Baumarkt Holding Süd GmbH is Soltau, Germany.
Who are the officers/directors of hagebau Baumarkt Holding Süd GmbH?
The Geschäftsführer (managing director) of hagebau Baumarkt Holding Süd GmbH currently on record is Sven Grobrügge; five officers are currently on record for hagebau Baumarkt Holding Süd GmbH, filed with Handelsregister (Commercial Register). Management authority at hagebau Baumarkt Holding Süd GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does hagebau Baumarkt Holding Süd GmbH have a parent company or subsidiaries?
hagebau Baumarkt Holding Süd GmbH sits 2 levels below its ultimate parent, hagebau Handelsgesellschaft fur Baustoffe mbH & Co. KG, registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 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. One of the 2 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 hagebau Baumarkt Holding Süd 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 hagebau Baumarkt Holding Süd 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 hagebau Baumarkt Holding Süd 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 hagebau Baumarkt Holding Süd 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 16 October 2026.