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Max Bögl Fertigteilwerke GmbH & Co KG logo

Max Bögl Fertigteilwerke GmbH & Co KG

Active

in

Registration No.
HRA 12337 Nürnberg
Incorporation Date
1983-09-20
Company Type
Not disclosed
Address
Sengenthal, Germany
Website
www.maxboegl.de/
Source: Handelsregister (Commercial Register)

Max Bögl Fertigteilwerke GmbH & Co KG is a registered legal entity registered in Germany under HRA 12337 Nürnberg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 20 September 1983 and lists its registered address as Sengenthal, Germany. 1 shareholder is on record for Max Bögl Fertigteilwerke GmbH & Co KG, 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 24 September 2026.

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

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Shareholders

1

Shareholders of Max Bögl Fertigteilwerke GmbH & Co KG

One shareholder is currently on record for Max Bögl Fertigteilwerke GmbH & Co KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Max Bögl Stiftung & Co. KG, holding 100% — a majority holding. Because the 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
Max Bögl Stiftung & Co. KG 100% Handelsregister (Commercial Register)

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Officers

2

Directors and officers of Max Bögl Fertigteilwerke GmbH & Co KG

No current officer appointment is recorded for Max Bögl Fertigteilwerke GmbH & Co KG in this view — all 2 records shown are former appointments, filed with Handelsregister (Commercial Register). Management authority at Max Bögl Fertigteilwerke 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.

MW
Max Wilhelm Bögl RESIGNED

Appointed
2009-01-15
Resigned
2015-01-08
Residence
🇩🇪 Germany
Occupation
Limited Partner

JM
Johann Michael Bögl RESIGNED

Appointed
2009-01-15
Resigned
2015-01-08
Residence
🇩🇪 Germany
Occupation
Limited Partner

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Group Structure

Group structure of Max Bögl Fertigteilwerke GmbH & Co KG

Max Bögl Fertigteilwerke GmbH & Co KG sits 1 level below its ultimate parent, Max Bögl Stiftung & Co. KG, registered in Germany. Immediately above Max Bögl Fertigteilwerke GmbH & Co KG is Max Bögl Stiftung & Co. KG, holding 100% as filed in Max Bögl Fertigteilwerke GmbH & Co KG's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
Max Bögl Stiftung & Co. KG
Germany

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Frequently Asked Questions

Who owns Max Bögl Fertigteilwerke GmbH & Co KG?

One shareholder is currently on record for Max Bögl Fertigteilwerke GmbH & Co KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Max Bögl Stiftung & Co. KG, holding 100% — a majority holding. Because the 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 Max Bögl Fertigteilwerke GmbH & Co KG's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Max Bögl Fertigteilwerke GmbH & Co KG 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 Max Bögl Fertigteilwerke GmbH & Co KG have on record?

1 shareholder is shown on record for Max Bögl Fertigteilwerke GmbH & Co KG.

What is Max Bögl Fertigteilwerke GmbH & Co KG's company registration number?

Max Bögl Fertigteilwerke GmbH & Co KG's registration number is HRA 12337 Nürnberg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Max Bögl Fertigteilwerke GmbH & Co KG still an active company?

Max Bögl Fertigteilwerke GmbH & Co KG's status on Handelsregister (Commercial Register) is listed as active.

When was Max Bögl Fertigteilwerke GmbH & Co KG incorporated?

Max Bögl Fertigteilwerke GmbH & Co KG was incorporated on 20 September 1983, according to Handelsregister (Commercial Register).

What is Max Bögl Fertigteilwerke GmbH & Co KG's registered address?

The registered address on file for Max Bögl Fertigteilwerke GmbH & Co KG is Sengenthal, Germany.

Who are the officers/directors of Max Bögl Fertigteilwerke GmbH & Co KG?

No current officer appointment is recorded for Max Bögl Fertigteilwerke GmbH & Co KG in this view — all 2 records shown are former appointments, filed with Handelsregister (Commercial Register). Management authority at Max Bögl Fertigteilwerke GmbH & Co KG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Max Bögl Fertigteilwerke GmbH & Co KG have a parent company or subsidiaries?

Max Bögl Fertigteilwerke GmbH & Co KG sits 1 level below its ultimate parent, Max Bögl Stiftung & Co. KG, registered in Germany.

Can Zavia monitor changes to Max Bögl Fertigteilwerke 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 Max Bögl Fertigteilwerke 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 Max Bögl Fertigteilwerke 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 Max Bögl Fertigteilwerke 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 24 September 2026.

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