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Matthias Bauer GmbH

Active

in

Registration No.
HRB 3582 Passau
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hauzenberg, Germany
Website
www.mbbau.eu/
Source: Handelsregister (Commercial Register)

Matthias Bauer GmbH is a Private limited company (Ltd.) registered in Germany under HRB 3582 Passau, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hauzenberg, Germany. 3 shareholders are on record for Matthias Bauer 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 6 October 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 Matthias Bauer GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Matthias Bauer, holding 90% — a majority holding — followed by Matthias Bauer GmbH at 5%; the remaining 1 shareholder shown holds smaller stakes.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; 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
Matthias Bauer 90% Handelsregister (Commercial Register)
Matthias Bauer GmbH 5% Handelsregister (Commercial Register)
Matthias Bauer GmbH 5% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for Matthias Bauer GmbH are current appointments, filed with Handelsregister (Commercial Register). Matthias Bauer serves as Geschäftsführer (managing director); Margarete Öller (appointed 2023-06-28) and Matthias Theodor Bauer both serve as Officer. The remaining 1 record shown (Leopoldine Stumberger) is a former appointment that has 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 Matthias Bauer 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.

MB
Matthias Bauer ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

Margarete Öller ACTIVE

Appointed
2023-06-28
Residence
🇩🇪 Germany
Occupation
Officer

MT
Matthias Theodor Bauer ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

LS
Leopoldine Stumberger RESIGNED

Appointed
2008-04-30
Resigned
2013-04-20
Residence
🇩🇪 Germany
Occupation
Representative

MT
Matthias Theodor Bauer RESIGNED

Appointed
2020-04-27
Resigned
2023-06-28
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Matthias Bauer GmbH has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 3 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, Austria, Czechia 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.

Ultimate HQ
Matthias Bauer GmbH
Germany
Matthias Bauer GmbH
AustriaAT FN264447v

MB CZ s.r.o.
CzechiaCZ 25187236

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Frequently Asked Questions

Who owns Matthias Bauer GmbH?

Three shareholders are currently on record for Matthias Bauer GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Matthias Bauer, holding 90% — a majority holding — followed by Matthias Bauer GmbH at 5%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Matthias Bauer GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Matthias Bauer 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 Matthias Bauer GmbH have on record?

3 shareholders are shown on record for Matthias Bauer GmbH.

What is Matthias Bauer GmbH's company registration number?

Matthias Bauer GmbH's registration number is HRB 3582 Passau, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Matthias Bauer GmbH still an active company?

Matthias Bauer GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Matthias Bauer GmbH's registered address?

The registered address on file for Matthias Bauer GmbH is Hauzenberg, Germany.

Who are the officers/directors of Matthias Bauer GmbH?

Three of the 5 officer records shown for Matthias Bauer GmbH are current appointments, filed with Handelsregister (Commercial Register). Matthias Bauer serves as Geschäftsführer (managing director); Margarete Öller (appointed 2023-06-28) and Matthias Theodor Bauer both serve as Officer. The remaining 1 record shown (Leopoldine Stumberger) is a former appointment that has since been resigned. Management authority at Matthias Bauer GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Matthias Bauer GmbH have a parent company or subsidiaries?

Matthias Bauer GmbH has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 3 jurisdictions. Those 2 subsidiaries span Germany, Austria, Czechia 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.

Can Zavia monitor changes to Matthias Bauer 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 Matthias Bauer 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 Matthias Bauer 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 Matthias Bauer 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 6 October 2026.

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