Kiesgewinnung Bühne GmbH
Kiesgewinnung Bühne GmbH is a Private limited company (Ltd.) registered in Germany under HRB 111063 Stendal, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Schladen, Germany. 2 shareholders are on record for Kiesgewinnung Bühne GmbH, 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 2 November 2026.
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Shareholders
2
Two shareholders are currently on record for Kiesgewinnung Bühne GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Balthasar Management AG, holding 94.6% — a majority holding — followed by Sabine Lichtner at 5.4%.
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 |
|---|---|---|---|
| Balthasar Management AG | 94.6% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for Kiesgewinnung Bühne GmbH are current appointments, filed with Handelsregister (Commercial Register). Katrin Knöpke (appointed 2019-05-14) serves as Geschäftsführer (managing director); Wolfgang Breyer (appointed 2010-02-05) and Stefan Mieklei (appointed 2020-07-31) both serve as Officer. The remaining 2 records shown (Klaus Kalz and Rolf Sommerlatte) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Kiesgewinnung Bühne 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.
Group Structure
Kiesgewinnung Bühne GmbH sits 1 level below its ultimate parent, Balthasar Management GmbH, registered in Austria. The full chain up to Balthasar Management GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Kiesgewinnung Bühne GmbH's own shareholder record.
Balthasar Management GmbH
Austria
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Frequently Asked Questions
Who owns Kiesgewinnung Bühne GmbH?
Two shareholders are currently on record for Kiesgewinnung Bühne GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Balthasar Management AG, holding 94.6% — a majority holding — followed by Sabine Lichtner at 5.4%. 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 Kiesgewinnung Bühne GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Kiesgewinnung Bühne GmbH 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 Kiesgewinnung Bühne GmbH have on record?
2 shareholders are shown on record for Kiesgewinnung Bühne GmbH.
What is Kiesgewinnung Bühne GmbH's company registration number?
Kiesgewinnung Bühne GmbH's registration number is HRB 111063 Stendal, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Kiesgewinnung Bühne GmbH still an active company?
Kiesgewinnung Bühne GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Kiesgewinnung Bühne GmbH's registered address?
The registered address on file for Kiesgewinnung Bühne GmbH is Schladen, Germany.
Who are the officers/directors of Kiesgewinnung Bühne GmbH?
Three of the 5 officer records shown for Kiesgewinnung Bühne GmbH are current appointments, filed with Handelsregister (Commercial Register). Katrin Knöpke (appointed 2019-05-14) serves as Geschäftsführer (managing director); Wolfgang Breyer (appointed 2010-02-05) and Stefan Mieklei (appointed 2020-07-31) both serve as Officer. The remaining 2 records shown (Klaus Kalz and Rolf Sommerlatte) are former appointments that have since been resigned. Management authority at Kiesgewinnung Bühne GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Kiesgewinnung Bühne GmbH have a parent company or subsidiaries?
Kiesgewinnung Bühne GmbH sits 1 level below its ultimate parent, Balthasar Management GmbH, registered in Austria.
Can Zavia monitor changes to Kiesgewinnung Bühne 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 Kiesgewinnung Bühne 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 Kiesgewinnung Bühne 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 Kiesgewinnung Bühne 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 2 November 2026.