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HighTech Baugruppenverarbeitung GC GmbH

Active

Registration No.
HRB 124183 B Charlottenburg (Berlin)
Incorporation Date
2004-12-04
Company Type
Not disclosed
Address
Berlin, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

HighTech Baugruppenverarbeitung GC GmbH is a Private limited company (Ltd.) registered in Germany under HRB 124183 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 4 December 2004 and lists its registered address as Berlin, Germany. 2 shareholders are on record for HighTech Baugruppenverarbeitung GC 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 18 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 HighTech Baugruppenverarbeitung GC GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is HighTech Metall Group GmbH, holding 70% — a majority holding — followed by UNO INVESTMENT FONDS INC. at 30%.

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
HighTech Metall Group GmbH 70% Handelsregister (Commercial Register)
UNO INVESTMENT FONDS INC. 30% Handelsregister (Commercial Register)

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Officers

5

No current officer appointment is recorded for HighTech Baugruppenverarbeitung GC GmbH in this view — all 5 records shown are former appointments, filed with Handelsregister (Commercial Register).

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HighTech Baugruppenverarbeitung GC 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.

FW
Franz Wilhelm Hacker RESIGNED

Appointed
2004-12-04
Resigned
2005-02-22
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RS
Raimund Siegfried Rösch RESIGNED

Appointed
2004-12-04
Resigned
2008-10-09
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FJ
Franz Josef Weigl RESIGNED

Appointed
2009-01-12
Resigned
2009-07-13
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

ML
Manfred Ludwig Braun RESIGNED

Appointed
2009-02-25
Resigned
2010-01-15
Residence
🇩🇪 Germany
Occupation
Officer

HH
Harald Herrmann RESIGNED

Appointed
2009-02-25
Resigned
2010-01-15
Residence
🇩🇪 Germany
Occupation
Officer

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Frequently Asked Questions

Who owns HighTech Baugruppenverarbeitung GC GmbH?

Two shareholders are currently on record for HighTech Baugruppenverarbeitung GC GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is HighTech Metall Group GmbH, holding 70% — a majority holding — followed by UNO INVESTMENT FONDS INC. at 30%. 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 HighTech Baugruppenverarbeitung GC GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HighTech Baugruppenverarbeitung GC 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 HighTech Baugruppenverarbeitung GC GmbH have on record?

2 shareholders are shown on record for HighTech Baugruppenverarbeitung GC GmbH.

What is HighTech Baugruppenverarbeitung GC GmbH's company registration number?

HighTech Baugruppenverarbeitung GC GmbH's registration number is HRB 124183 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is HighTech Baugruppenverarbeitung GC GmbH still an active company?

HighTech Baugruppenverarbeitung GC GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was HighTech Baugruppenverarbeitung GC GmbH incorporated?

HighTech Baugruppenverarbeitung GC GmbH was incorporated on 4 December 2004, according to Handelsregister (Commercial Register).

What is HighTech Baugruppenverarbeitung GC GmbH's registered address?

The registered address on file for HighTech Baugruppenverarbeitung GC GmbH is Berlin, Germany.

Who are the officers/directors of HighTech Baugruppenverarbeitung GC GmbH?

No current officer appointment is recorded for HighTech Baugruppenverarbeitung GC GmbH in this view — all 5 records shown are former appointments, filed with Handelsregister (Commercial Register). Management authority at HighTech Baugruppenverarbeitung GC GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to HighTech Baugruppenverarbeitung GC 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 HighTech Baugruppenverarbeitung GC 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 HighTech Baugruppenverarbeitung GC 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 HighTech Baugruppenverarbeitung GC 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 18 October 2026.

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