MBM Konstruktionen GmbH
MBM Konstruktionen GmbH is a Private limited company (Ltd.) registered in Germany under HRB 107342 Stuttgart, and its current status with Handelsregister (Commercial Register) is intermediate. The company was incorporated on 25 November 1999 and lists its registered address as Möckmühl, Germany. 5 shareholders are on record for MBM Konstruktionen 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 16 October 2026.
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Shareholders
5
Five shareholders are currently on record for MBM Konstruktionen GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Frank Müller, holding 20% — the largest recorded stake — followed by Johan Karel von Bezooijen at 20%; the remaining 3 shareholders shown hold smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Frank Müller | 20% | Handelsregister (Commercial Register) | |
| Johan Karel von Bezooijen | 20% | Handelsregister (Commercial Register) | |
| MBM Konstruktionen GmbH | 20% | Handelsregister (Commercial Register) | |
| Georg Wieland | 20% | Handelsregister (Commercial Register) | |
| Johan Karel van Bezooijen | 20% | Handelsregister (Commercial Register) |
Officers
3
Three officers are currently on record for MBM Konstruktionen GmbH, filed with Handelsregister (Commercial Register). Wolfgang Vetter and Peter Müller both serve as Geschäftsführer (managing director); Alfred Kremer serves as Officer.
Management authority at MBM Konstruktionen 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
MBM Konstruktionen GmbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 1 subsidiary spans Germany, Russia 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.
MBM Konstruktionen GmbH
Germany
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Frequently Asked Questions
Who owns MBM Konstruktionen GmbH?
Five shareholders are currently on record for MBM Konstruktionen GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Frank Müller, holding 20% — the largest recorded stake — followed by Johan Karel von Bezooijen at 20%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is MBM Konstruktionen GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MBM Konstruktionen 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 MBM Konstruktionen GmbH have on record?
5 shareholders are shown on record for MBM Konstruktionen GmbH.
What is MBM Konstruktionen GmbH's company registration number?
MBM Konstruktionen GmbH's registration number is HRB 107342 Stuttgart, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is intermediate.
Is MBM Konstruktionen GmbH still an active company?
MBM Konstruktionen GmbH's status on Handelsregister (Commercial Register) is listed as intermediate, not currently active.
When was MBM Konstruktionen GmbH incorporated?
MBM Konstruktionen GmbH was incorporated on 25 November 1999, according to Handelsregister (Commercial Register).
What is MBM Konstruktionen GmbH's registered address?
The registered address on file for MBM Konstruktionen GmbH is Möckmühl, Germany.
Who are the officers/directors of MBM Konstruktionen GmbH?
Three officers are currently on record for MBM Konstruktionen GmbH, filed with Handelsregister (Commercial Register). Wolfgang Vetter and Peter Müller both serve as Geschäftsführer (managing director); Alfred Kremer serves as Officer. Management authority at MBM Konstruktionen GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MBM Konstruktionen GmbH have a parent company or subsidiaries?
MBM Konstruktionen GmbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans Germany, Russia 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 MBM Konstruktionen 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 MBM Konstruktionen 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 MBM Konstruktionen 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 MBM Konstruktionen 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 16 October 2026.