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HOCHTIEF Bau und Betrieb II GmbH logo

HOCHTIEF Bau und Betrieb II GmbH

Active

in

Registration No.
HRB 24237 Essen
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Essen, Germany
Website
www.hochtief.de/
Source: Handelsregister (Commercial Register)

HOCHTIEF Bau und Betrieb II GmbH is a Private limited company (Ltd.) registered in Germany under HRB 24237 Essen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Essen, Germany. 2 shareholders are on record for HOCHTIEF Bau und Betrieb II 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 5 November 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 HOCHTIEF Bau und Betrieb II GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is HOCHTIEF Infrastructure GmbH, holding 51% — a majority holding — followed by HOCHTIEF PPP Solutions GmbH at 49%.

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
HOCHTIEF Infrastructure GmbH 51% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of HOCHTIEF Bau und Betrieb II GmbH currently on record is Thomas Kahmann; five officers are currently on record for HOCHTIEF Bau und Betrieb II GmbH, filed with Handelsregister (Commercial Register).

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HOCHTIEF Bau und Betrieb II 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.

TK
Thomas Kahmann ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TL
Tobias Lorenz ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TW
Thilo Warlich ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CM
Christian Meier ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

RB
Robert Brychlik ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

HOCHTIEF Bau und Betrieb II GmbH sits 4 levels below its ultimate parent, ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, SA, registered in Spain. Immediately above HOCHTIEF Bau und Betrieb II GmbH is HOCHTIEF Infrastructure GmbH, holding 51% as filed in HOCHTIEF Bau und Betrieb II GmbH's own shareholder record with Handelsregister (Commercial Register). ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, SA sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, SA
Spain

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Frequently Asked Questions

Who owns HOCHTIEF Bau und Betrieb II GmbH?

Two shareholders are currently on record for HOCHTIEF Bau und Betrieb II GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is HOCHTIEF Infrastructure GmbH, holding 51% — a majority holding — followed by HOCHTIEF PPP Solutions GmbH at 49%. 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 HOCHTIEF Bau und Betrieb II GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HOCHTIEF Bau und Betrieb II 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 HOCHTIEF Bau und Betrieb II GmbH have on record?

2 shareholders are shown on record for HOCHTIEF Bau und Betrieb II GmbH.

What is HOCHTIEF Bau und Betrieb II GmbH's company registration number?

HOCHTIEF Bau und Betrieb II GmbH's registration number is HRB 24237 Essen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is HOCHTIEF Bau und Betrieb II GmbH still an active company?

HOCHTIEF Bau und Betrieb II GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is HOCHTIEF Bau und Betrieb II GmbH's registered address?

The registered address on file for HOCHTIEF Bau und Betrieb II GmbH is Essen, Germany.

Who are the officers/directors of HOCHTIEF Bau und Betrieb II GmbH?

The Geschäftsführer (managing director) of HOCHTIEF Bau und Betrieb II GmbH currently on record is Thomas Kahmann; five officers are currently on record for HOCHTIEF Bau und Betrieb II GmbH, filed with Handelsregister (Commercial Register). Management authority at HOCHTIEF Bau und Betrieb II GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HOCHTIEF Bau und Betrieb II GmbH have a parent company or subsidiaries?

HOCHTIEF Bau und Betrieb II GmbH sits 4 levels below its ultimate parent, ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, SA, registered in Spain.

Can Zavia monitor changes to HOCHTIEF Bau und Betrieb II 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 HOCHTIEF Bau und Betrieb II 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 HOCHTIEF Bau und Betrieb II 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 HOCHTIEF Bau und Betrieb II 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 5 November 2026.

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