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Metallwerk Biebighäuser Gesellschaft mit beschränkter Haftung logo

Metallwerk Biebighäuser Gesellschaft mit beschränkter Haftung

Intermediate

in

Registration No.
HRB 48459 Köln
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Leverkusen, Germany
Website
www.impauto.eu/
Source: Handelsregister (Commercial Register)

Metallwerk Biebighäuser Gesellschaft mit beschränkter Haftung is a Private limited company (Ltd.) registered in Germany under HRB 48459 Köln, and its current status with Handelsregister (Commercial Register) is intermediate. Its registered address on file is Leverkusen, Germany. 5 shareholders are on record for Metallwerk Biebighäuser Gesellschaft mit beschränkter Haftung, 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 3 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for Metallwerk Biebighäuser Gesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Biebighäuser Beteiligungen GmbH, holding 31.7% — the largest recorded stake — followed by Biebighäuser Beteiligungen GmbH at 25%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.

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
Biebighäuser Beteiligungen GmbH 31.7% Handelsregister (Commercial Register)
Biebighäuser Beteiligungen GmbH 25% Handelsregister (Commercial Register)
Biebighäuser Beteiligungen GmbH 21.1% Handelsregister (Commercial Register)
Biebighäuser Beteiligungen GmbH 7.7% Handelsregister (Commercial Register)
Biebighäuser Beteiligungen GmbH 6.1% Handelsregister (Commercial Register)

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Officers

5

No current officer appointment is recorded for Metallwerk Biebighäuser Gesellschaft mit beschränkter Haftung in this view — all 5 records shown are former appointments, filed with Handelsregister (Commercial Register).

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Metallwerk Biebighäuser Gesellschaft mit beschränkter Haftung 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.

SP
Sandra Pirngruber RESIGNED

Appointed
2022-10-14
Resigned
2023-04-20
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

UB
Ulrich Burscheid Potthast RESIGNED

Appointed
2003-05-05
Resigned
2023-04-20
Residence
🇩🇪 Germany
Occupation
Officer

MK
Matthias Kuwan RESIGNED

Appointed
2007-12-19
Resigned
2023-04-20
Residence
🇩🇪 Germany
Occupation
Officer

LK
Lothar Klaas RESIGNED

Appointed
2017-04-12
Resigned
2023-04-20
Residence
🇩🇪 Germany
Occupation
Officer

TD
Thomas Datum RESIGNED

Appointed
2021-04-23
Resigned
2023-04-20
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Metallwerk Biebighäuser Gesellschaft mit beschränkter Haftung sits 1 level below its ultimate parent, Biebighäuser Beteiligungen GmbH, registered in Germany. Immediately above Metallwerk Biebighäuser Gesellschaft mit beschränkter Haftung is Biebighäuser Beteiligungen GmbH, holding 91.7% as filed in Metallwerk Biebighäuser Gesellschaft mit beschränkter Haftung's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
Biebighäuser Beteiligungen GmbH
Germany

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Frequently Asked Questions

Who owns Metallwerk Biebighäuser Gesellschaft mit beschränkter Haftung?

Five shareholders are currently on record for Metallwerk Biebighäuser Gesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Biebighäuser Beteiligungen GmbH, holding 31.7% — the largest recorded stake — followed by Biebighäuser Beteiligungen GmbH at 25%; the remaining 3 shareholders shown hold smaller stakes. 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 Metallwerk Biebighäuser Gesellschaft mit beschränkter Haftung's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Metallwerk Biebighäuser Gesellschaft mit beschränkter Haftung 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 Metallwerk Biebighäuser Gesellschaft mit beschränkter Haftung have on record?

5 shareholders are shown on record for Metallwerk Biebighäuser Gesellschaft mit beschränkter Haftung. The register reports 7 in total; only the top 5 by holding are shown here.

What is Metallwerk Biebighäuser Gesellschaft mit beschränkter Haftung's company registration number?

Metallwerk Biebighäuser Gesellschaft mit beschränkter Haftung's registration number is HRB 48459 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is intermediate.

Is Metallwerk Biebighäuser Gesellschaft mit beschränkter Haftung still an active company?

Metallwerk Biebighäuser Gesellschaft mit beschränkter Haftung's status on Handelsregister (Commercial Register) is listed as intermediate, not currently active.

What is Metallwerk Biebighäuser Gesellschaft mit beschränkter Haftung's registered address?

The registered address on file for Metallwerk Biebighäuser Gesellschaft mit beschränkter Haftung is Leverkusen, Germany.

Who are the officers/directors of Metallwerk Biebighäuser Gesellschaft mit beschränkter Haftung?

No current officer appointment is recorded for Metallwerk Biebighäuser Gesellschaft mit beschränkter Haftung in this view — all 5 records shown are former appointments, filed with Handelsregister (Commercial Register). Management authority at Metallwerk Biebighäuser Gesellschaft mit beschränkter Haftung sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Metallwerk Biebighäuser Gesellschaft mit beschränkter Haftung have a parent company or subsidiaries?

Metallwerk Biebighäuser Gesellschaft mit beschränkter Haftung sits 1 level below its ultimate parent, Biebighäuser Beteiligungen GmbH, registered in Germany.

Can Zavia monitor changes to Metallwerk Biebighäuser Gesellschaft mit beschränkter Haftung's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Metallwerk Biebighäuser Gesellschaft mit beschränkter Haftung's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Metallwerk Biebighäuser Gesellschaft mit beschränkter Haftung'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 Metallwerk Biebighäuser Gesellschaft mit beschränkter Haftung'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 3 October 2026.

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