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HSB Handels- und Servicegesellschaft für Baumaschinen mbH

Active

Registration No.
HRB 24329 Saarbrücken
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Ensdorf, Germany
Website
www.hsb-baumaschinen.de/
Source: Handelsregister (Commercial Register)

HSB Handels- und Servicegesellschaft für Baumaschinen mbH is a Private limited company (Ltd.) registered in Germany under HRB 24329 Saarbrücken, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Ensdorf, Germany. 2 shareholders are on record for HSB Handels- und Servicegesellschaft für Baumaschinen mbH, 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 15 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 HSB Handels- und Servicegesellschaft für Baumaschinen mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is HSB Holding GmbH, holding 87.5% — a majority holding — followed by Roland Schmitt at 12.5%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
HSB Holding GmbH 87.5% Handelsregister (Commercial Register)
Roland Schmitt 12.5% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of HSB Handels- und Servicegesellschaft für Baumaschinen mbH currently on record is Thomas Rupp; five officers are currently on record for HSB Handels- und Servicegesellschaft für Baumaschinen mbH, 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 HSB Handels- und Servicegesellschaft für Baumaschinen 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.

TR
Thomas Rupp ACTIVE

Appointed
2003-11-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FW
Frank Werner Cartus ACTIVE

Appointed
2007-12-27
Residence
🇩🇪 Germany
Occupation
Officer

BT
Bernd Thomas Dillschneider ACTIVE

Appointed
2015-11-26
Residence
🇩🇪 Germany
Occupation
Officer

ML
Matthias Ludwig Lübeck ACTIVE

Appointed
2015-11-26
Residence
🇩🇪 Germany
Occupation
Officer

GH
Gerd Helmut Zehren ACTIVE

Appointed
2015-11-26
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

HSB Handels- und Servicegesellschaft für Baumaschinen mbH sits 1 level below its ultimate parent, HSB Holding GmbH, registered in Germany. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above HSB Handels- und Servicegesellschaft für Baumaschinen mbH is HSB Holding GmbH, holding 87.5% as filed in HSB Handels- und Servicegesellschaft für Baumaschinen mbH's own shareholder record with Handelsregister (Commercial Register). 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 3 subsidiaries span Germany, Luxembourg 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
HSB Holding GmbH
Germany
HSB LUX S.a r.l.
LuxembourgLU B109098

HSB Import und Export von Baumaschinen GmbH
GermanyDE 54516B42003

HSB Schalung GmbH
GermanyDE 66119B101084

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Frequently Asked Questions

Who owns HSB Handels- und Servicegesellschaft für Baumaschinen mbH?

Two shareholders are currently on record for HSB Handels- und Servicegesellschaft für Baumaschinen mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is HSB Holding GmbH, holding 87.5% — a majority holding — followed by Roland Schmitt at 12.5%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is HSB Handels- und Servicegesellschaft für Baumaschinen mbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for HSB Handels- und Servicegesellschaft für Baumaschinen mbH 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 HSB Handels- und Servicegesellschaft für Baumaschinen mbH have on record?

2 shareholders are shown on record for HSB Handels- und Servicegesellschaft für Baumaschinen mbH.

What is HSB Handels- und Servicegesellschaft für Baumaschinen mbH's company registration number?

HSB Handels- und Servicegesellschaft für Baumaschinen mbH's registration number is HRB 24329 Saarbrücken, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is HSB Handels- und Servicegesellschaft für Baumaschinen mbH still an active company?

HSB Handels- und Servicegesellschaft für Baumaschinen mbH's status on Handelsregister (Commercial Register) is listed as active.

What is HSB Handels- und Servicegesellschaft für Baumaschinen mbH's registered address?

The registered address on file for HSB Handels- und Servicegesellschaft für Baumaschinen mbH is Ensdorf, Germany.

Who are the officers/directors of HSB Handels- und Servicegesellschaft für Baumaschinen mbH?

The Geschäftsführer (managing director) of HSB Handels- und Servicegesellschaft für Baumaschinen mbH currently on record is Thomas Rupp; five officers are currently on record for HSB Handels- und Servicegesellschaft für Baumaschinen mbH, filed with Handelsregister (Commercial Register). Management authority at HSB Handels- und Servicegesellschaft für Baumaschinen mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HSB Handels- und Servicegesellschaft für Baumaschinen mbH have a parent company or subsidiaries?

HSB Handels- und Servicegesellschaft für Baumaschinen mbH sits 1 level below its ultimate parent, HSB Holding GmbH, registered in Germany. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span Germany, Luxembourg 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 HSB Handels- und Servicegesellschaft für Baumaschinen 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 HSB Handels- und Servicegesellschaft für Baumaschinen 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 HSB Handels- und Servicegesellschaft für Baumaschinen 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 HSB Handels- und Servicegesellschaft für Baumaschinen 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 15 October 2026.

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