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Markus Bornträger GmbH

Active

in

Registration No.
HRB 13347 Wuppertal
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Haan, Germany
Website
www.borntraeger.de/
Source: Handelsregister (Commercial Register)

Markus Bornträger GmbH is a Private limited company (Ltd.) registered in Germany under HRB 13347 Wuppertal, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Haan, Germany. 2 shareholders are on record for Markus Bornträger GmbH, 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 17 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for Markus Bornträger GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is JF-VH Holding GmbH, holding 90% — a majority holding — followed by JF-VH Holding GmbH at 10%.

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
JF-VH Holding GmbH 90% Handelsregister (Commercial Register)
JF-VH Holding GmbH 10% 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 Markus Bornträger GmbH are current appointments, filed with Handelsregister (Commercial Register). John Friesen (appointed 2023-01-13) and Valentin Hert (appointed 2023-01-13) both serve as Geschäftsführer (managing director). The remaining 3 records shown (Marcus Bornträger, Leu Heiko and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Markus Bornträger 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.

JF
John Friesen ACTIVE

Appointed
2023-01-13
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

VH
Valentin Hert ACTIVE

Appointed
2023-01-13
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MB
Marcus Bornträger RESIGNED

Appointed
2003-12-09
Resigned
2018-08-15
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

LH
Leu Heiko RESIGNED

Appointed
2018-08-15
Resigned
2023-01-13
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PS
Peter Schwencke RESIGNED

Appointed
2018-08-15
Resigned
2023-01-13
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Markus Bornträger GmbH sits 2 levels below its ultimate parent, JF-VH GmbH & Co. KG, registered in Germany. Immediately above Markus Bornträger GmbH is JF-VH Holding GmbH, holding 100% as filed in Markus Bornträger GmbH's own shareholder record with Handelsregister (Commercial Register). JF-VH GmbH & Co. KG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
JF-VH GmbH & Co. KG
Germany

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Frequently Asked Questions

Who owns Markus Bornträger GmbH?

Two shareholders are currently on record for Markus Bornträger GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is JF-VH Holding GmbH, holding 90% — a majority holding — followed by JF-VH Holding GmbH at 10%. 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 Markus Bornträger GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Markus Bornträger GmbH 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 Markus Bornträger GmbH have on record?

2 shareholders are shown on record for Markus Bornträger GmbH.

What is Markus Bornträger GmbH's company registration number?

Markus Bornträger GmbH's registration number is HRB 13347 Wuppertal, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Markus Bornträger GmbH still an active company?

Markus Bornträger GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Markus Bornträger GmbH's registered address?

The registered address on file for Markus Bornträger GmbH is Haan, Germany.

Who are the officers/directors of Markus Bornträger GmbH?

Two of the 5 officer records shown for Markus Bornträger GmbH are current appointments, filed with Handelsregister (Commercial Register). John Friesen (appointed 2023-01-13) and Valentin Hert (appointed 2023-01-13) both serve as Geschäftsführer (managing director). The remaining 3 records shown (Marcus Bornträger, Leu Heiko and 1 other) are former appointments that have since been resigned. Management authority at Markus Bornträger GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Markus Bornträger GmbH have a parent company or subsidiaries?

Markus Bornträger GmbH sits 2 levels below its ultimate parent, JF-VH GmbH & Co. KG, registered in Germany.

Can Zavia monitor changes to Markus Bornträger 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 Markus Bornträger 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 Markus Bornträger 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 Markus Bornträger 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 17 October 2026.

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