Häusser-Bau GmbH
Häusser-Bau GmbH is a Private limited company (Ltd.) registered in Germany under HRB 445 Bochum, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Bochum, Germany. 5 shareholders are on record for Häusser-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 19 October 2026.
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Shareholders
5
Five shareholders are currently on record for Häusser-Bau GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is BVB Immobilien GmbH, holding 94.8% — a majority holding — followed by Marie Sophie Heckendorf at 0.5%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BVB Immobilien GmbH | 94.8% | Handelsregister (Commercial Register) | |
| Marie Sophie Heckendorf | 0.5% | Handelsregister (Commercial Register) | |
| Robin Georg Heckendorf | 0.5% | Handelsregister (Commercial Register) | |
| Robin Georg Heckendorf | 0.5% | Handelsregister (Commercial Register) | |
| Robin Georg Heckendorf | 0.5% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for Häusser-Bau GmbH are current appointments, filed with Handelsregister (Commercial Register). Claudio Crespo Martinez (appointed 2021-03-12), Robin Heckendorf and Marie Heckendorf all serve as Geschäftsführer (managing director). The remaining 2 records shown (Werner Heckendorf and Florian Hainke) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Häusser-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
Häusser-Bau GmbH sits 3 levels below its ultimate parent, Erbengemeinschaft Heckendorf GbR, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above Häusser-Bau GmbH is BVB Immobilien GmbH, holding 94.8% as filed in Häusser-Bau GmbH's own shareholder record with Handelsregister (Commercial Register). Erbengemeinschaft Heckendorf GbR 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.
Erbengemeinschaft Heckendorf GbR
Germany
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Frequently Asked Questions
Who owns Häusser-Bau GmbH?
Five shareholders are currently on record for Häusser-Bau GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is BVB Immobilien GmbH, holding 94.8% — a majority holding — followed by Marie Sophie Heckendorf at 0.5%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Häusser-Bau GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Häusser-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 Häusser-Bau GmbH have on record?
5 shareholders are shown on record for Häusser-Bau GmbH. The register reports 9 in total; only the top 5 by holding are shown here.
What is Häusser-Bau GmbH's company registration number?
Häusser-Bau GmbH's registration number is HRB 445 Bochum, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Häusser-Bau GmbH still an active company?
Häusser-Bau GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Häusser-Bau GmbH's registered address?
The registered address on file for Häusser-Bau GmbH is Bochum, Germany.
Who are the officers/directors of Häusser-Bau GmbH?
Three of the 5 officer records shown for Häusser-Bau GmbH are current appointments, filed with Handelsregister (Commercial Register). Claudio Crespo Martinez (appointed 2021-03-12), Robin Heckendorf and Marie Heckendorf all serve as Geschäftsführer (managing director). The remaining 2 records shown (Werner Heckendorf and Florian Hainke) are former appointments that have since been resigned. Management authority at Häusser-Bau GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Häusser-Bau GmbH have a parent company or subsidiaries?
Häusser-Bau GmbH sits 3 levels below its ultimate parent, Erbengemeinschaft Heckendorf GbR, 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 Häusser-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 Häusser-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 Häusser-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 Häusser-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 19 October 2026.