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hagebau IT GmbH

Active

in

Registration No.
HRB 200475 Lüneburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Soltau, Germany
Website
www.hagebau.de/
Source: Handelsregister (Commercial Register)

hagebau IT GmbH is a Private limited company (Ltd.) registered in Germany under HRB 200475 Lüneburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Soltau, Germany. 2 shareholders are on record for hagebau IT 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 3 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for hagebau IT GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is hagebau Handelsgesellschaft für Baustoffe mbH & Co. KG, holding 91.7% — a majority holding — followed by hagebau Handelsgesellschaft für Baustoffe mbH & Co. KG at 8.3%.

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
hagebau Handelsgesellschaft für Baustoffe mbH & Co. KG 91.7% Handelsregister (Commercial Register)
hagebau Handelsgesellschaft für Baustoffe mbH & Co. KG 8.3% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of hagebau IT GmbH currently on record is Marc-Oliver Herbst; five officers are currently on record for hagebau IT GmbH, filed with Handelsregister (Commercial Register).

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

Management authority at hagebau IT 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.

MH
Marc-Oliver Herbst ACTIVE

Appointed
2017-12-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SG
Sven Grobrügge ACTIVE

Appointed
2018-10-23
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MR
Marc Rauscher ACTIVE

Appointed
2023-05-05
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DK
DIRK KANT ACTIVE

Appointed
2017-12-11
Residence
🇩🇪 Germany
Occupation
Officer

MR
Marco Riemer ACTIVE

Appointed
2020-12-08
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

hagebau IT GmbH sits 1 level below its ultimate parent, hagebau Handelsgesellschaft fur Baustoffe mbH & Co. KG, registered in Germany. 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 IT GmbH's own shareholder record.

Ultimate HQ
hagebau Handelsgesellschaft fur Baustoffe mbH & Co. KG
Germany

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Frequently Asked Questions

Who owns hagebau IT GmbH?

Two shareholders are currently on record for hagebau IT GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is hagebau Handelsgesellschaft für Baustoffe mbH & Co. KG, holding 91.7% — a majority holding — followed by hagebau Handelsgesellschaft für Baustoffe mbH & Co. KG at 8.3%. 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 hagebau IT GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for hagebau IT 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 hagebau IT GmbH have on record?

2 shareholders are shown on record for hagebau IT GmbH.

What is hagebau IT GmbH's company registration number?

hagebau IT GmbH's registration number is HRB 200475 Lüneburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is hagebau IT GmbH still an active company?

hagebau IT GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is hagebau IT GmbH's registered address?

The registered address on file for hagebau IT GmbH is Soltau, Germany.

Who are the officers/directors of hagebau IT GmbH?

The Geschäftsführer (managing director) of hagebau IT GmbH currently on record is Marc-Oliver Herbst; five officers are currently on record for hagebau IT GmbH, filed with Handelsregister (Commercial Register). Management authority at hagebau IT GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does hagebau IT GmbH have a parent company or subsidiaries?

hagebau IT GmbH sits 1 level below its ultimate parent, hagebau Handelsgesellschaft fur Baustoffe mbH & Co. KG, registered in Germany.

Can Zavia monitor changes to hagebau IT 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 IT 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 IT 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 IT 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 3 October 2026.

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