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Kanada Bau Marburg Verwaltungsgesellschaft mbH

Active

Registration No.
HRB 201826 Braunschweig
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Braunschweig, Germany
Website
www.kanada-bau.de/
Source: Handelsregister (Commercial Register)

Kanada Bau Marburg Verwaltungsgesellschaft mbH is a Private limited company (Ltd.) registered in Germany under HRB 201826 Braunschweig, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Braunschweig, Germany. 1 shareholder is on record for Kanada Bau Marburg Verwaltungsgesellschaft mbH, 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 29 October 2026.

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

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Shareholders

1

One shareholder is currently on record for Kanada Bau Marburg Verwaltungsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Gewerbehof Celler Straße GmbH & Co. 2. Immobilien KG, holding 100% — a majority holding.

Because the 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
Gewerbehof Celler Straße GmbH & Co. 2. Immobilien KG 100% Handelsregister (Commercial Register)

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Officers

4

Two of the 4 officer records shown for Kanada Bau Marburg Verwaltungsgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Gerhard Schroder (appointed 2013-01-22) serves as Geschäftsführer (managing director); Marius Rasche (appointed 2013-01-22) serves as Officer. The remaining 2 records shown (Frank Becker and Svenja Hinrichs) are former appointments that have since been resigned.

Management authority at Kanada Bau Marburg Verwaltungsgesellschaft 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.

GS
Gerhard Schroder ACTIVE

Appointed
2013-01-22
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MR
Marius Rasche ACTIVE

Appointed
2013-01-22
Residence
🇩🇪 Germany
Occupation
Officer

FB
Frank Becker RESIGNED

Appointed
2009-06-09
Resigned
2013-01-22
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SH
Svenja Hinrichs RESIGNED

Appointed
2009-06-09
Resigned
2011-05-23
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Kanada Bau Marburg Verwaltungsgesellschaft mbH sits 2 levels below its ultimate parent, Kanada Bau AG, registered in Germany. Immediately above Kanada Bau Marburg Verwaltungsgesellschaft mbH is Gewerbehof Celler Straße GmbH & Co. 2. Immobilien KG, holding 100% as filed in Kanada Bau Marburg Verwaltungsgesellschaft mbH's own shareholder record with Handelsregister (Commercial Register). Kanada Bau AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Kanada Bau AG
Germany

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Frequently Asked Questions

Who owns Kanada Bau Marburg Verwaltungsgesellschaft mbH?

One shareholder is currently on record for Kanada Bau Marburg Verwaltungsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Gewerbehof Celler Straße GmbH & Co. 2. Immobilien KG, holding 100% — a majority holding. Because the 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 Kanada Bau Marburg Verwaltungsgesellschaft mbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Kanada Bau Marburg Verwaltungsgesellschaft mbH 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 Kanada Bau Marburg Verwaltungsgesellschaft mbH have on record?

1 shareholder is shown on record for Kanada Bau Marburg Verwaltungsgesellschaft mbH.

What is Kanada Bau Marburg Verwaltungsgesellschaft mbH's company registration number?

Kanada Bau Marburg Verwaltungsgesellschaft mbH's registration number is HRB 201826 Braunschweig, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Kanada Bau Marburg Verwaltungsgesellschaft mbH still an active company?

Kanada Bau Marburg Verwaltungsgesellschaft mbH's status on Handelsregister (Commercial Register) is listed as active.

What is Kanada Bau Marburg Verwaltungsgesellschaft mbH's registered address?

The registered address on file for Kanada Bau Marburg Verwaltungsgesellschaft mbH is Braunschweig, Germany.

Who are the officers/directors of Kanada Bau Marburg Verwaltungsgesellschaft mbH?

Two of the 4 officer records shown for Kanada Bau Marburg Verwaltungsgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Gerhard Schroder (appointed 2013-01-22) serves as Geschäftsführer (managing director); Marius Rasche (appointed 2013-01-22) serves as Officer. The remaining 2 records shown (Frank Becker and Svenja Hinrichs) are former appointments that have since been resigned. Management authority at Kanada Bau Marburg Verwaltungsgesellschaft mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Kanada Bau Marburg Verwaltungsgesellschaft mbH have a parent company or subsidiaries?

Kanada Bau Marburg Verwaltungsgesellschaft mbH sits 2 levels below its ultimate parent, Kanada Bau AG, registered in Germany.

Can Zavia monitor changes to Kanada Bau Marburg Verwaltungsgesellschaft 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 Kanada Bau Marburg Verwaltungsgesellschaft 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 Kanada Bau Marburg Verwaltungsgesellschaft 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 Kanada Bau Marburg Verwaltungsgesellschaft 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 29 October 2026.

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