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“KOMPLET” KG. Bäckereigrundstoff – Beteiligungsgesellschaft mit beschränkter Haftung & Co. logo

“KOMPLET” KG. Bäckereigrundstoff – Beteiligungsgesellschaft mit beschränkter Haftung & Co.

Active

in

Registration No.
HRA 4693 B Charlottenburg (Berlin)
Incorporation Date
2005-02-21
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.komplet.de/
Source: Handelsregister (Commercial Register)

“KOMPLET” KG. Bäckereigrundstoff – Beteiligungsgesellschaft mit beschränkter Haftung & Co. is a registered legal entity registered in Germany under HRA 4693 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 21 February 2005 and lists its registered address as Berlin, Germany. 1 shareholder is on record for “KOMPLET” KG. Bäckereigrundstoff – Beteiligungsgesellschaft mit beschränkter Haftung & Co., 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 8 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 “KOMPLET” KG. Bäckereigrundstoff – Beteiligungsgesellschaft mit beschränkter Haftung & Co., held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Tilman Schäfer, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Tilman Schäfer 100% 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

Two of the 5 officer records shown for “KOMPLET” KG. Bäckereigrundstoff – Beteiligungsgesellschaft mit beschränkter Haftung & Co. are current appointments, filed with Handelsregister (Commercial Register). Andreas Giersberg (appointed 2023-06-07) and Franziska Sterzinger (appointed 2023-06-07) both serve as Officer. The remaining 3 records shown (Klaus Schumacher, Susanne Engstfeld and 1 other) are former appointments that have since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at “KOMPLET” KG. Bäckereigrundstoff – Beteiligungsgesellschaft mit beschränkter Haftung & Co. 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.

AG
Andreas Giersberg ACTIVE

Appointed
2023-06-07
Residence
🇩🇪 Germany
Occupation
Officer

FS
Franziska Sterzinger ACTIVE

Appointed
2023-06-07
Residence
🇩🇪 Germany
Occupation
Officer

KS
Klaus Schumacher RESIGNED

Appointed
2005-02-21
Resigned
2006-07-27
Residence
🇩🇪 Germany
Occupation
Officer

SE
Susanne Engstfeld RESIGNED

Appointed
2009-11-10
Resigned
2022-11-02
Residence
🇩🇪 Germany
Occupation
Officer

BG
Bernd Georg Brockmann RESIGNED

Appointed
2009-11-10
Resigned
2022-10-21
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

“KOMPLET” KG. Bäckereigrundstoff – Beteiligungsgesellschaft mit beschränkter Haftung & Co. has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. 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 2 subsidiaries span Germany, France 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
“KOMPLET” KG. Bäckereigrundstoff – Beteiligungsgesellschaft mit beschränkter Haftung & Co.
Germany
Komplet Bäckereigrundstoffe GmbH+ subsidiaries
GermanyDE 10623B6609B

MIX FOOD SERVICE
FranceFR 39368255400026

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Frequently Asked Questions

Who owns “KOMPLET” KG. Bäckereigrundstoff – Beteiligungsgesellschaft mit beschränkter Haftung & Co.?

One shareholder is currently on record for “KOMPLET” KG. Bäckereigrundstoff – Beteiligungsgesellschaft mit beschränkter Haftung & Co., held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Tilman Schäfer, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is “KOMPLET” KG. Bäckereigrundstoff – Beteiligungsgesellschaft mit beschränkter Haftung & Co.'s UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for “KOMPLET” KG. Bäckereigrundstoff – Beteiligungsgesellschaft mit beschränkter Haftung & Co. 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 “KOMPLET” KG. Bäckereigrundstoff – Beteiligungsgesellschaft mit beschränkter Haftung & Co. have on record?

1 shareholder is shown on record for “KOMPLET” KG. Bäckereigrundstoff – Beteiligungsgesellschaft mit beschränkter Haftung & Co..

What is “KOMPLET” KG. Bäckereigrundstoff – Beteiligungsgesellschaft mit beschränkter Haftung & Co.'s company registration number?

“KOMPLET” KG. Bäckereigrundstoff – Beteiligungsgesellschaft mit beschränkter Haftung & Co.'s registration number is HRA 4693 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is “KOMPLET” KG. Bäckereigrundstoff – Beteiligungsgesellschaft mit beschränkter Haftung & Co. still an active company?

“KOMPLET” KG. Bäckereigrundstoff – Beteiligungsgesellschaft mit beschränkter Haftung & Co.'s status on Handelsregister (Commercial Register) is listed as active.

When was “KOMPLET” KG. Bäckereigrundstoff – Beteiligungsgesellschaft mit beschränkter Haftung & Co. incorporated?

“KOMPLET” KG. Bäckereigrundstoff – Beteiligungsgesellschaft mit beschränkter Haftung & Co. was incorporated on 21 February 2005, according to Handelsregister (Commercial Register).

What is “KOMPLET” KG. Bäckereigrundstoff – Beteiligungsgesellschaft mit beschränkter Haftung & Co.'s registered address?

The registered address on file for “KOMPLET” KG. Bäckereigrundstoff – Beteiligungsgesellschaft mit beschränkter Haftung & Co. is Berlin, Germany.

Who are the officers/directors of “KOMPLET” KG. Bäckereigrundstoff – Beteiligungsgesellschaft mit beschränkter Haftung & Co.?

Two of the 5 officer records shown for “KOMPLET” KG. Bäckereigrundstoff – Beteiligungsgesellschaft mit beschränkter Haftung & Co. are current appointments, filed with Handelsregister (Commercial Register). Andreas Giersberg (appointed 2023-06-07) and Franziska Sterzinger (appointed 2023-06-07) both serve as Officer. The remaining 3 records shown (Klaus Schumacher, Susanne Engstfeld and 1 other) are former appointments that have since been resigned. Management authority at “KOMPLET” KG. Bäckereigrundstoff – Beteiligungsgesellschaft mit beschränkter Haftung & Co. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does “KOMPLET” KG. Bäckereigrundstoff – Beteiligungsgesellschaft mit beschränkter Haftung & Co. have a parent company or subsidiaries?

“KOMPLET” KG. Bäckereigrundstoff – Beteiligungsgesellschaft mit beschränkter Haftung & Co. has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Those 2 subsidiaries span Germany, France 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to “KOMPLET” KG. Bäckereigrundstoff – Beteiligungsgesellschaft mit beschränkter Haftung & Co.'s ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to “KOMPLET” KG. Bäckereigrundstoff – Beteiligungsgesellschaft mit beschränkter Haftung & Co.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access “KOMPLET” KG. Bäckereigrundstoff – Beteiligungsgesellschaft mit beschränkter Haftung & Co.'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 “KOMPLET” KG. Bäckereigrundstoff – Beteiligungsgesellschaft mit beschränkter Haftung & Co.'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 8 October 2026.

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