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Moderne Raumpflege GmbH Mesch & Bretschneider

Active

Registration No.
HRB 106164 Jena
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Erfurt, Germany
Website
www.moderne-raumpflege.de/
Source: Handelsregister (Commercial Register)

Moderne Raumpflege GmbH Mesch & Bretschneider is a Private limited company (Ltd.) registered in Germany under HRB 106164 Jena, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Erfurt, Germany. 2 shareholders are on record for Moderne Raumpflege GmbH Mesch & Bretschneider, 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 23 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 Moderne Raumpflege GmbH Mesch & Bretschneider, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Boge Holding GmbH, holding 50% — the largest recorded stake — followed by Boge Holding GmbH at 50%.

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
Boge Holding GmbH 50% Handelsregister (Commercial Register)
Boge Holding GmbH 50% Handelsregister (Commercial Register)

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Officers

4

Three of the 4 officer records shown for Moderne Raumpflege GmbH Mesch & Bretschneider are current appointments, filed with Handelsregister (Commercial Register). Steve Boge serves as Geschäftsführer (managing director); Jens Bretschneider (appointed 2023-05-29) and Melanie Boge both serve as Officer. The remaining 1 record shown (Ines Mesch) is a former appointment that has since been resigned.

Management authority at Moderne Raumpflege GmbH Mesch & Bretschneider 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.

SB
Steve Boge ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JB
Jens Bretschneider ACTIVE

Appointed
2023-05-29
Residence
🇩🇪 Germany
Occupation
Officer

MB
Melanie Boge ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

IM
Ines Mesch RESIGNED

Appointed
2006-07-20
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Moderne Raumpflege GmbH Mesch & Bretschneider sits 1 level below its ultimate parent, Boge Holding GmbH, registered in Germany. Immediately above Moderne Raumpflege GmbH Mesch & Bretschneider is Boge Holding GmbH, holding 100% as filed in Moderne Raumpflege GmbH Mesch & Bretschneider's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
Boge Holding GmbH
Germany

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Frequently Asked Questions

Who owns Moderne Raumpflege GmbH Mesch & Bretschneider?

Two shareholders are currently on record for Moderne Raumpflege GmbH Mesch & Bretschneider, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Boge Holding GmbH, holding 50% — the largest recorded stake — followed by Boge Holding GmbH at 50%. 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 Moderne Raumpflege GmbH Mesch & Bretschneider's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Moderne Raumpflege GmbH Mesch & Bretschneider 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 Moderne Raumpflege GmbH Mesch & Bretschneider have on record?

2 shareholders are shown on record for Moderne Raumpflege GmbH Mesch & Bretschneider.

What is Moderne Raumpflege GmbH Mesch & Bretschneider's company registration number?

Moderne Raumpflege GmbH Mesch & Bretschneider's registration number is HRB 106164 Jena, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Moderne Raumpflege GmbH Mesch & Bretschneider still an active company?

Moderne Raumpflege GmbH Mesch & Bretschneider's status on Handelsregister (Commercial Register) is listed as active.

What is Moderne Raumpflege GmbH Mesch & Bretschneider's registered address?

The registered address on file for Moderne Raumpflege GmbH Mesch & Bretschneider is Erfurt, Germany.

Who are the officers/directors of Moderne Raumpflege GmbH Mesch & Bretschneider?

Three of the 4 officer records shown for Moderne Raumpflege GmbH Mesch & Bretschneider are current appointments, filed with Handelsregister (Commercial Register). Steve Boge serves as Geschäftsführer (managing director); Jens Bretschneider (appointed 2023-05-29) and Melanie Boge both serve as Officer. The remaining 1 record shown (Ines Mesch) is a former appointment that has since been resigned. Management authority at Moderne Raumpflege GmbH Mesch & Bretschneider sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Moderne Raumpflege GmbH Mesch & Bretschneider have a parent company or subsidiaries?

Moderne Raumpflege GmbH Mesch & Bretschneider sits 1 level below its ultimate parent, Boge Holding GmbH, registered in Germany.

Can Zavia monitor changes to Moderne Raumpflege GmbH Mesch & Bretschneider's ownership over time?

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

Can I access Moderne Raumpflege GmbH Mesch & Bretschneider'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 Moderne Raumpflege GmbH Mesch & Bretschneider'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 23 October 2026.

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