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Metallbau Burckhardt GmbH

Active

Registration No.
HRB 120663 Hannover
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Isernhagen, Germany
Website
www.metallbau-burckhardt.de/
Source: Handelsregister (Commercial Register)

Metallbau Burckhardt GmbH is a Private limited company (Ltd.) registered in Germany under HRB 120663 Hannover, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Isernhagen, Germany. 2 shareholders are on record for Metallbau Burckhardt 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 22 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 Metallbau Burckhardt GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Rainer Burckhardt, holding 30% — the largest recorded stake — followed by CB Beteiligungsgesellschaft mbH & Co. KG at 30%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; 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
Rainer Burckhardt 30% 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

Four of the 5 officer records shown for Metallbau Burckhardt GmbH are current appointments, filed with Handelsregister (Commercial Register). Rainer Burckhardt (appointed 2012-01-09), Halil Kaya (appointed 2016-04-05) and Jörn Willers all serve as Geschäftsführer (managing director); Sören Zingler (appointed 2022-09-15) serves as Officer. The remaining 1 record shown (Christian Burckhardt) is a former appointment that has 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 Metallbau Burckhardt 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.

RB
Rainer Burckhardt ACTIVE

Appointed
2012-01-09
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HK
Halil Kaya ACTIVE

Appointed
2016-04-05
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JW
Jörn Willers ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SZ
Sören Zingler ACTIVE

Appointed
2022-09-15
Residence
🇩🇪 Germany
Occupation
Officer

CB
Christian Burckhardt RESIGNED

Appointed
2006-12-29
Resigned
2017-04-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Metallbau Burckhardt GmbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 jurisdiction, 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
Metallbau Burckhardt GmbH
Germany
Burckhardt Metall Glas GmbH
GermanyDE 30175B204758

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Frequently Asked Questions

Who owns Metallbau Burckhardt GmbH?

Two shareholders are currently on record for Metallbau Burckhardt GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Rainer Burckhardt, holding 30% — the largest recorded stake — followed by CB Beteiligungsgesellschaft mbH & Co. KG at 30%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Metallbau Burckhardt GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Metallbau Burckhardt 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 Metallbau Burckhardt GmbH have on record?

2 shareholders are shown on record for Metallbau Burckhardt GmbH.

What is Metallbau Burckhardt GmbH's company registration number?

Metallbau Burckhardt GmbH's registration number is HRB 120663 Hannover, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Metallbau Burckhardt GmbH still an active company?

Metallbau Burckhardt GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Metallbau Burckhardt GmbH's registered address?

The registered address on file for Metallbau Burckhardt GmbH is Isernhagen, Germany.

Who are the officers/directors of Metallbau Burckhardt GmbH?

Four of the 5 officer records shown for Metallbau Burckhardt GmbH are current appointments, filed with Handelsregister (Commercial Register). Rainer Burckhardt (appointed 2012-01-09), Halil Kaya (appointed 2016-04-05) and Jörn Willers all serve as Geschäftsführer (managing director); Sören Zingler (appointed 2022-09-15) serves as Officer. The remaining 1 record shown (Christian Burckhardt) is a former appointment that has since been resigned. Management authority at Metallbau Burckhardt GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Metallbau Burckhardt GmbH have a parent company or subsidiaries?

Metallbau Burckhardt GmbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans Germany jurisdiction, 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 Metallbau Burckhardt 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 Metallbau Burckhardt 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 Metallbau Burckhardt 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 Metallbau Burckhardt 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 22 October 2026.

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