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KEMNA BAU Andreae GmbH & Co. KG

Active

in

Registration No.
HRA 2073 PI Pinneberg
Incorporation Date
2006-06-14
Company Type
Not disclosed
Address
Pinneberg, Germany
Website
www.kemna.de/
Source: Handelsregister (Commercial Register)

KEMNA BAU Andreae GmbH & Co. KG is a registered legal entity registered in Germany under HRA 2073 PI Pinneberg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 14 June 2006 and lists its registered address as Pinneberg, Germany. 5 shareholders are on record for KEMNA BAU Andreae GmbH & Co. KG, 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 23 September 2026.

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

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Shareholders

5

Shareholders of KEMNA BAU Andreae GmbH & Co. KG

Five shareholders are currently on record for KEMNA BAU Andreae GmbH & Co. KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is PKM Beteiligungs GmbH & Co. KG, holding 13.5% — the largest recorded stake — followed by Philipp Kemna at 4.5%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Data availability

The register reports 14 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
PKM Beteiligungs GmbH & Co. KG 13.5% Handelsregister (Commercial Register)
Philipp Kemna 4.5% Handelsregister (Commercial Register)
Paula Felicitas Reus 4.1% Handelsregister (Commercial Register)
Johanna Elisabeth Reemtsma 4.1% Handelsregister (Commercial Register)
Peter Adrian 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

Directors and officers of KEMNA BAU Andreae GmbH & Co. KG

Three of the 5 officer records shown for KEMNA BAU Andreae GmbH & Co. KG are current appointments, filed with Handelsregister (Commercial Register). Michael Stein (appointed 2017-06-27), Christian Nilkes and Barbara Carola Schmeel all serve as Officer. The remaining 2 records shown (Jens-Peter Nissen and Thomas Wöhler) are former appointments that have since been resigned. Management authority at KEMNA BAU Andreae GmbH & Co. KG 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.

Data availability

The register reports 42 officers in total, including past appointments, though only the 5 most relevant records are shown here.

MS
Michael Stein ACTIVE

Appointed
2017-06-27
Residence
🇩🇪 Germany
Occupation
Officer

CN
Christian Nilkes ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

BC
Barbara Carola Schmeel ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

JN
Jens-Peter Nissen RESIGNED

Appointed
2012-11-30
Resigned
2014-08-13
Residence
🇩🇪 Germany
Occupation
Officer

TW
Thomas Wöhler RESIGNED

Appointed
2023-01-31
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Group structure of KEMNA BAU Andreae GmbH & Co. KG

KEMNA BAU Andreae GmbH & Co. KG has no recorded parent company — it sits at the top of its own group structure, with 21 subsidiaries recorded beneath it across 1 jurisdiction. 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.

  • Vereinigte Asphalt Mischwerke GmbH & Co KG (Germany)
  • Beteiligungsgesellschaft KEMNA Invest GmbH (Germany)
  • KEMNA Finance Verwaltungs GmbH (Germany)
  • Bahnbetriebsgesellschaft Bad Harzburg mbH (Germany)
  • KEMNA BAU Ost GmbH & Co. KG (Germany)
  • KEMNA BAU Ost Verwaltungs GmbH (Germany)
  • Vereinigte Asphalt-Mischwerke GmbH (Germany)
  • Gehrken Baustoffhandels- und Beteiligungsges. mbH (Germany)
  • K & P Beteiligungsges. mbH (Germany)
  • KEMNA Andreae Asphalt GmbH & Co. KG (Germany)

Data availability

Those 21 subsidiaries span Germany jurisdiction, 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. Three of the 21 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
KEMNA BAU Andreae GmbH & Co. KG
Germany
Vereinigte Asphalt Mischwerke GmbH & Co KG
GermanyDE 24114A423RD

Beteiligungsgesellschaft KEMNA Invest GmbH
GermanyDE 20355B107624

KEMNA Finance Verwaltungs GmbH
GermanyDE 25421B8364PI

Bahnbetriebsgesellschaft Bad Harzburg mbH
GermanyDE 38100B111225

KEMNA BAU Ost GmbH & Co. KG+ subsidiaries
GermanyDE 04275A17600

KEMNA BAU Ost Verwaltungs GmbH
GermanyDE 04275B32458

Vereinigte Asphalt-Mischwerke GmbH
GermanyDE 24114B171RD

Gehrken Baustoffhandels- und Beteiligungsges. mbH
GermanyDE 44135B5887

+13 more entities

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Frequently Asked Questions

Who owns KEMNA BAU Andreae GmbH & Co. KG?

Five shareholders are currently on record for KEMNA BAU Andreae GmbH & Co. KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is PKM Beteiligungs GmbH & Co. KG, holding 13.5% — the largest recorded stake — followed by Philipp Kemna at 4.5%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is KEMNA BAU Andreae GmbH & Co. KG's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for KEMNA BAU Andreae GmbH & Co. KG 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 KEMNA BAU Andreae GmbH & Co. KG have on record?

5 shareholders are shown on record for KEMNA BAU Andreae GmbH & Co. KG. The register reports 14 in total; only the top 5 by holding are shown here.

What is KEMNA BAU Andreae GmbH & Co. KG's company registration number?

KEMNA BAU Andreae GmbH & Co. KG's registration number is HRA 2073 PI Pinneberg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is KEMNA BAU Andreae GmbH & Co. KG still an active company?

KEMNA BAU Andreae GmbH & Co. KG's status on Handelsregister (Commercial Register) is listed as active.

When was KEMNA BAU Andreae GmbH & Co. KG incorporated?

KEMNA BAU Andreae GmbH & Co. KG was incorporated on 14 June 2006, according to Handelsregister (Commercial Register).

What is KEMNA BAU Andreae GmbH & Co. KG's registered address?

The registered address on file for KEMNA BAU Andreae GmbH & Co. KG is Pinneberg, Germany.

Who are the officers/directors of KEMNA BAU Andreae GmbH & Co. KG?

Three of the 5 officer records shown for KEMNA BAU Andreae GmbH & Co. KG are current appointments, filed with Handelsregister (Commercial Register). Michael Stein (appointed 2017-06-27), Christian Nilkes and Barbara Carola Schmeel all serve as Officer. The remaining 2 records shown (Jens-Peter Nissen and Thomas Wöhler) are former appointments that have since been resigned. Management authority at KEMNA BAU Andreae GmbH & Co. KG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KEMNA BAU Andreae GmbH & Co. KG have a parent company or subsidiaries?

KEMNA BAU Andreae GmbH & Co. KG has no recorded parent company — it sits at the top of its own group structure, with 21 subsidiaries recorded beneath it across 1 jurisdiction. Those 21 subsidiaries span Germany jurisdiction, 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. Three of the 21 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to KEMNA BAU Andreae GmbH & Co. KG's ownership over time?

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

Can I access KEMNA BAU Andreae GmbH & Co. KG'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 KEMNA BAU Andreae GmbH & Co. KG'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 23 September 2026.

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