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MKB Verwaltungs- und Beteiligungsgesellschaft mbH logo

MKB Verwaltungs- und Beteiligungsgesellschaft mbH

Active

Registration No.
HRB 101524 Hannover
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hameln, Germany
Website
www.xox-gebaeck.de/
Source: Handelsregister (Commercial Register)

MKB Verwaltungs- und Beteiligungsgesellschaft mbH is a Private limited company (Ltd.) registered in Germany under HRB 101524 Hannover, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hameln, Germany. 5 shareholders are on record for MKB Verwaltungs- und Beteiligungsgesellschaft mbH, 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 9 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 MKB Verwaltungs- und Beteiligungsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Edmund Besecke, holding 15.2% — the largest recorded stake — followed by Edmund Besecke at 12.6%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 18 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Edmund Besecke 15.2% Handelsregister (Commercial Register)
Edmund Besecke 12.6% Handelsregister (Commercial Register)
Edmund Besecke 9.5% Handelsregister (Commercial Register)
Karin Gniesmer-Besecke 8.6% Handelsregister (Commercial Register)
Karin Gniesmer-Besecke 7.1% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for MKB Verwaltungs- und Beteiligungsgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Mareike Katharina Besecke and Edmund Besecke both serve as Geschäftsführer (managing director); Florian Warnecke (appointed 2017-01-02) serves as Officer. The remaining 1 record shown (Edmund E. Besecke) is a former appointment that has since been resigned.

Management authority at MKB Verwaltungs- und Beteiligungsgesellschaft mbH 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.

MK
Mareike Katharina Besecke ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

EB
Edmund Besecke ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FW
Florian Warnecke ACTIVE

Appointed
2017-01-02
Residence
🇩🇪 Germany
Occupation
Officer

EE
Edmund E. Besecke RESIGNED

Appointed
2006-06-01
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MK
Mareike Katharina Besecke RESIGNED

Appointed
2018-08-28
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

MKB Verwaltungs- und Beteiligungsgesellschaft mbH has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries 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 4 subsidiaries span 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
MKB Verwaltungs- und Beteiligungsgesellschaft mbH
Germany
XOX Snack Hameln GmbH
GermanyDE 30175B220913

Edmund Besecke GmbH
GermanyDE 30175B206050

XOX Snack Lauenau GmbH
GermanyDE 31655B201923

XOX Gebäck GmbH
GermanyDE 31655B201813

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Frequently Asked Questions

Who owns MKB Verwaltungs- und Beteiligungsgesellschaft mbH?

Five shareholders are currently on record for MKB Verwaltungs- und Beteiligungsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Edmund Besecke, holding 15.2% — the largest recorded stake — followed by Edmund Besecke at 12.6%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is MKB Verwaltungs- und Beteiligungsgesellschaft mbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for MKB Verwaltungs- und Beteiligungsgesellschaft mbH 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 MKB Verwaltungs- und Beteiligungsgesellschaft mbH have on record?

5 shareholders are shown on record for MKB Verwaltungs- und Beteiligungsgesellschaft mbH. The register reports 18 in total; only the top 5 by holding are shown here.

What is MKB Verwaltungs- und Beteiligungsgesellschaft mbH's company registration number?

MKB Verwaltungs- und Beteiligungsgesellschaft mbH's registration number is HRB 101524 Hannover, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is MKB Verwaltungs- und Beteiligungsgesellschaft mbH still an active company?

MKB Verwaltungs- und Beteiligungsgesellschaft mbH's status on Handelsregister (Commercial Register) is listed as active.

What is MKB Verwaltungs- und Beteiligungsgesellschaft mbH's registered address?

The registered address on file for MKB Verwaltungs- und Beteiligungsgesellschaft mbH is Hameln, Germany.

Who are the officers/directors of MKB Verwaltungs- und Beteiligungsgesellschaft mbH?

Three of the 5 officer records shown for MKB Verwaltungs- und Beteiligungsgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Mareike Katharina Besecke and Edmund Besecke both serve as Geschäftsführer (managing director); Florian Warnecke (appointed 2017-01-02) serves as Officer. The remaining 1 record shown (Edmund E. Besecke) is a former appointment that has since been resigned. Management authority at MKB Verwaltungs- und Beteiligungsgesellschaft mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MKB Verwaltungs- und Beteiligungsgesellschaft mbH have a parent company or subsidiaries?

MKB Verwaltungs- und Beteiligungsgesellschaft mbH has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span 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 MKB Verwaltungs- und Beteiligungsgesellschaft mbH's ownership over time?

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

Can I access MKB Verwaltungs- und Beteiligungsgesellschaft mbH'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 MKB Verwaltungs- und Beteiligungsgesellschaft mbH'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 9 October 2026.

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