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HMS Bergbau AG

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Registration No.
HRB 59190 B Charlottenburg (Berlin)
Incorporation Date
1992-07-22
Company Type
Not disclosed
Address
Berlin, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

HMS Bergbau AG is a registered legal entity registered in Germany under HRB 59190 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 22 July 1992 and lists its registered address as Berlin, Germany. No shareholders are recorded for HMS Bergbau AG; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, but no such filing is on record here. No beneficial owner record is shown for HMS Bergbau AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 24 September 2026.

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

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Officers

5

Directors and officers of HMS Bergbau AG

One of the 5 officer records shown for HMS Bergbau AG is a current appointment, filed with Handelsregister (Commercial Register). Jens Moir (appointed 2020-09-25) serves as Aufsichtsratsmitglied (board member). The remaining 4 records shown (Heinz Schernikau, Michaela Schernikau and 2 others) are former appointments that have since been resigned. 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.

Data availability

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

JM
Jens Moir ACTIVE

Appointed
2020-09-25
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

HS
Heinz Schernikau RESIGNED

Appointed
2020-07-01
Residence
🇩🇪 Germany
Occupation
Founder & Chairman Of Supervisory Board

MS
Michaela Schernikau RESIGNED

Residence
🇩🇪 Germany
Occupation
Managing Director

SG
Sebastian Giese RESIGNED

Appointed
2009-09-07
Resigned
2014-02-19
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

DS
Dennis Schwindt RESIGNED

Appointed
2016-01-12
Resigned
2018-01-22
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Group structure of HMS Bergbau AG

HMS Bergbau AG has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 6 jurisdictions. 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.

  • HMS Bergbau USA Corp. (United States)
  • HMS Oil and Gas Division GmbH (Germany)
  • SILESIAN COAL INTERNATIONAL GROUP OF COMPANIES S A (Poland)
  • HMS BERGBAU SINGAPORE PTE. LTD. (Singapore)
  • Carbo Funding AG (Germany)
  • HMS BERGBAU AFRICA (PTY) LTD (South Africa)
  • PT HMS BERGBAU INDONESIA (Indonesia)

Data availability

Those 7 subsidiaries span Germany, United States, Poland, Singapore, South Africa, Indonesia jurisdictions, 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
HMS Bergbau AG
Germany
HMS Bergbau USA Corp.
United StatesUS FL P18000094527

HMS Oil and Gas Division GmbH
GermanyDE 10623B204880B

SILESIAN COAL INTERNATIONAL GROUP OF COMPANIES S A
PolandPL 1070021054

HMS BERGBAU SINGAPORE PTE. LTD.
SingaporeSG 201218843Z

Carbo Funding AG
GermanyDE 10623B100393B

HMS BERGBAU AFRICA (PTY) LTD
South AfricaZA 201212507707

PT HMS BERGBAU INDONESIA
IndonesiaID AHU-AH.01.03-0079983

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Frequently Asked Questions

Who is HMS Bergbau AG's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for HMS Bergbau AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is HMS Bergbau AG's company registration number?

HMS Bergbau AG's registration number is HRB 59190 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is HMS Bergbau AG still an active company?

HMS Bergbau AG's status on Handelsregister (Commercial Register) is listed as active.

When was HMS Bergbau AG incorporated?

HMS Bergbau AG was incorporated on 22 July 1992, according to Handelsregister (Commercial Register).

What is HMS Bergbau AG's registered address?

The registered address on file for HMS Bergbau AG is Berlin, Germany.

Who are the officers/directors of HMS Bergbau AG?

One of the 5 officer records shown for HMS Bergbau AG is a current appointment, filed with Handelsregister (Commercial Register). Jens Moir (appointed 2020-09-25) serves as Aufsichtsratsmitglied (board member). The remaining 4 records shown (Heinz Schernikau, Michaela Schernikau and 2 others) are former appointments that have since been resigned.

Does HMS Bergbau AG have a parent company or subsidiaries?

HMS Bergbau AG has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 6 jurisdictions. Those 7 subsidiaries span Germany, United States, Poland, Singapore, South Africa, Indonesia jurisdictions, 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 HMS Bergbau AG's ownership over time?

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

Can I access HMS Bergbau AG'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 HMS Bergbau AG'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 24 September 2026.

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