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Karbener Biogas Verwaltungs-und Beteiligungsgesellschaft mbH logo

Karbener Biogas Verwaltungs-und Beteiligungsgesellschaft mbH

Active

in

Registration No.
HRB 92247 Frankfurt am Main
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Karben, Germany
Website
www.kbg-biogas.de/
Source: Handelsregister (Commercial Register)

Karbener Biogas Verwaltungs-und Beteiligungsgesellschaft mbH is a Private limited company (Ltd.) registered in Germany under HRB 92247 Frankfurt am Main, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Karben, Germany. 3 shareholders are on record for Karbener Biogas Verwaltungs-und Beteiligungsgesellschaft 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 4 November 2026.

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

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Shareholders

3

Three shareholders are currently on record for Karbener Biogas Verwaltungs-und Beteiligungsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Karben Energie GmbH, holding 33.3% — the largest recorded stake — followed by Karben Energie GmbH at 33.3%; the remaining 1 shareholder shown holds smaller stakes.

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
Karben Energie GmbH 33.3% Handelsregister (Commercial Register)
Karben Energie GmbH 33.3% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

One of the 5 officer records shown for Karbener Biogas Verwaltungs-und Beteiligungsgesellschaft mbH is a current appointment, filed with Handelsregister (Commercial Register). Falk Henke (appointed 2023-03-17) serves as Geschäftsführer (managing director). The remaining 4 records shown (Ralf Döpp, Ekkehart Peter Böing and 2 others) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Karbener Biogas Verwaltungs-und Beteiligungsgesellschaft 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.

FH
Falk Henke ACTIVE

Appointed
2023-03-17
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RD
Ralf Döpp RESIGNED

Appointed
2012-06-29
Resigned
2021-01-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

EP
Ekkehart Peter Böing RESIGNED

Appointed
2014-10-10
Resigned
2017-11-09
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JB
Jennifer Bahm RESIGNED

Appointed
2017-11-09
Resigned
2018-10-04
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TM
Thomas Michael Kinitz RESIGNED

Appointed
2020-10-12
Resigned
2023-03-17
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Karbener Biogas Verwaltungs-und Beteiligungsgesellschaft mbH sits 2 levels below its ultimate parent, Stadt Karben. Immediately above Karbener Biogas Verwaltungs-und Beteiligungsgesellschaft mbH is Karben Energie GmbH , holding 100% as filed in Karbener Biogas Verwaltungs-und Beteiligungsgesellschaft mbH's own shareholder record with Handelsregister (Commercial Register). Stadt Karben sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Stadt Karben

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Frequently Asked Questions

Who owns Karbener Biogas Verwaltungs-und Beteiligungsgesellschaft mbH?

Three shareholders are currently on record for Karbener Biogas Verwaltungs-und Beteiligungsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Karben Energie GmbH, holding 33.3% — the largest recorded stake — followed by Karben Energie GmbH at 33.3%; the remaining 1 shareholder shown holds smaller stakes. 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 Karbener Biogas Verwaltungs-und Beteiligungsgesellschaft mbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Karbener Biogas Verwaltungs-und Beteiligungsgesellschaft 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 Karbener Biogas Verwaltungs-und Beteiligungsgesellschaft mbH have on record?

3 shareholders are shown on record for Karbener Biogas Verwaltungs-und Beteiligungsgesellschaft mbH.

What is Karbener Biogas Verwaltungs-und Beteiligungsgesellschaft mbH's company registration number?

Karbener Biogas Verwaltungs-und Beteiligungsgesellschaft mbH's registration number is HRB 92247 Frankfurt am Main, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Karbener Biogas Verwaltungs-und Beteiligungsgesellschaft mbH still an active company?

Karbener Biogas Verwaltungs-und Beteiligungsgesellschaft mbH's status on Handelsregister (Commercial Register) is listed as active.

What is Karbener Biogas Verwaltungs-und Beteiligungsgesellschaft mbH's registered address?

The registered address on file for Karbener Biogas Verwaltungs-und Beteiligungsgesellschaft mbH is Karben, Germany.

Who are the officers/directors of Karbener Biogas Verwaltungs-und Beteiligungsgesellschaft mbH?

One of the 5 officer records shown for Karbener Biogas Verwaltungs-und Beteiligungsgesellschaft mbH is a current appointment, filed with Handelsregister (Commercial Register). Falk Henke (appointed 2023-03-17) serves as Geschäftsführer (managing director). The remaining 4 records shown (Ralf Döpp, Ekkehart Peter Böing and 2 others) are former appointments that have since been resigned. Management authority at Karbener Biogas Verwaltungs-und Beteiligungsgesellschaft mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Karbener Biogas Verwaltungs-und Beteiligungsgesellschaft mbH have a parent company or subsidiaries?

Karbener Biogas Verwaltungs-und Beteiligungsgesellschaft mbH sits 2 levels below its ultimate parent, Stadt Karben.

Can Zavia monitor changes to Karbener Biogas Verwaltungs-und Beteiligungsgesellschaft 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 Karbener Biogas Verwaltungs-und Beteiligungsgesellschaft 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 Karbener Biogas Verwaltungs-und Beteiligungsgesellschaft 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 Karbener Biogas Verwaltungs-und Beteiligungsgesellschaft 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 4 November 2026.

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