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Hans Holzner Baugesellschaft mbH

Active

in

Registration No.
HRB 3729 Traunstein
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Rosenheim, Germany
Website
www.hans-holzner.de/
Source: Handelsregister (Commercial Register)

Hans Holzner Baugesellschaft mbH is a Private limited company (Ltd.) registered in Germany under HRB 3729 Traunstein, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Rosenheim, Germany. 2 shareholders are on record for Hans Holzner Baugesellschaft mbH, 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 13 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 Hans Holzner Baugesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Anton Schick GmbH, holding 80% — a majority holding — followed by Anton Schick GmbH at 20%.

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
Anton Schick GmbH 80% Handelsregister (Commercial Register)
Anton Schick GmbH 20% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Geschäftsführer (managing director) of Hans Holzner Baugesellschaft mbH currently on record is Otilie Roosz; five officers are currently on record for Hans Holzner Baugesellschaft mbH, filed with Handelsregister (Commercial Register).

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Hans Holzner Baugesellschaft mbH 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.

OR
Otilie Roosz ACTIVE

Appointed
2023-04-21
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SF
Stefan Falkenberg ACTIVE

Appointed
2023-05-03
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

EE
Edgar Edwin Endres ACTIVE

Appointed
2023-05-03
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KB
Konstantin Becker ACTIVE

Appointed
2011-10-20
Residence
🇩🇪 Germany
Occupation
Officer

TE
Thomas Eger ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Hans Holzner Baugesellschaft mbH sits 3 levels below its ultimate parent, Halatschek Holding GmbH, registered in Austria. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above Hans Holzner Baugesellschaft mbH is Anton Schick GmbH, holding 100% as filed in Hans Holzner Baugesellschaft mbH's own shareholder record with Handelsregister (Commercial Register). Halatschek Holding GmbH 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 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
Halatschek Holding GmbH
Austria
HHS Projektentwicklungs- und Wohnungsbau GmbH
GermanyDE 83278B22026

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Frequently Asked Questions

Who owns Hans Holzner Baugesellschaft mbH?

Two shareholders are currently on record for Hans Holzner Baugesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Anton Schick GmbH, holding 80% — a majority holding — followed by Anton Schick GmbH at 20%. 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 Hans Holzner Baugesellschaft mbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Hans Holzner Baugesellschaft mbH 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 Hans Holzner Baugesellschaft mbH have on record?

2 shareholders are shown on record for Hans Holzner Baugesellschaft mbH.

What is Hans Holzner Baugesellschaft mbH's company registration number?

Hans Holzner Baugesellschaft mbH's registration number is HRB 3729 Traunstein, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Hans Holzner Baugesellschaft mbH still an active company?

Hans Holzner Baugesellschaft mbH's status on Handelsregister (Commercial Register) is listed as active.

What is Hans Holzner Baugesellschaft mbH's registered address?

The registered address on file for Hans Holzner Baugesellschaft mbH is Rosenheim, Germany.

Who are the officers/directors of Hans Holzner Baugesellschaft mbH?

The Geschäftsführer (managing director) of Hans Holzner Baugesellschaft mbH currently on record is Otilie Roosz; five officers are currently on record for Hans Holzner Baugesellschaft mbH, filed with Handelsregister (Commercial Register). Management authority at Hans Holzner Baugesellschaft mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Hans Holzner Baugesellschaft mbH have a parent company or subsidiaries?

Hans Holzner Baugesellschaft mbH sits 3 levels below its ultimate parent, Halatschek Holding GmbH, registered in Austria. 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 Hans Holzner Baugesellschaft mbH's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Hans Holzner Baugesellschaft mbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Hans Holzner Baugesellschaft mbH'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 Hans Holzner Baugesellschaft mbH'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 13 October 2026.

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