moderner baubedarf Handelsgesellschaft Übach-Palenberg mbH
moderner baubedarf Handelsgesellschaft Übach-Palenberg mbH is a Private limited company (Ltd.) registered in Germany under HRB 9655 Aachen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Übach-Palenberg, Germany. 4 shareholders are on record for moderner baubedarf Handelsgesellschaft Übach-Palenberg mbH, 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.
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Shareholders
4
Four shareholders are currently on record for moderner baubedarf Handelsgesellschaft Übach-Palenberg mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is moderner Bau-bedarf Gottfried Wirtz GmbH & Co. KG, holding 52.5% — a majority holding — followed by Moderner Bau-bedarf GmbH at 39.2%; the remaining 2 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| moderner Bau-bedarf Gottfried Wirtz GmbH & Co. KG | 52.5% | Handelsregister (Commercial Register) | |
| Moderner Bau-bedarf GmbH | 39.2% | Handelsregister (Commercial Register) | |
| moderner Bau-bedarf Gottfried Wirtz GmbH & Co. KG | 5% | Handelsregister (Commercial Register) | |
| Moderner Bau-bedarf GmbH | 3.3% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for moderner baubedarf Handelsgesellschaft Übach-Palenberg mbH are current appointments, filed with Handelsregister (Commercial Register). Klaus Wirtz (appointed 2002-11-04), Jochen Wirtz (appointed 2017-02-07) and Manuel Alexander Nadenau (appointed 2019-07-24) all serve as Geschäftsführer (managing director); Dirk Coenen (appointed 2004-03-31) serves as Officer. The remaining 1 record shown (Hilger Nadenau) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at moderner baubedarf Handelsgesellschaft Übach-Palenberg 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.
Group Structure
moderner baubedarf Handelsgesellschaft Übach-Palenberg mbH sits 1 level below its ultimate parent, moderner baubedarf Gottfried Wirtz GmbH & Co KG., registered in Germany. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to moderner baubedarf Gottfried Wirtz GmbH & Co KG. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by moderner baubedarf Handelsgesellschaft Übach-Palenberg mbH's own shareholder record. 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 3 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
moderner baubedarf Gottfried Wirtz GmbH & Co KG.
Germany
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Frequently Asked Questions
Who owns moderner baubedarf Handelsgesellschaft Übach-Palenberg mbH?
Four shareholders are currently on record for moderner baubedarf Handelsgesellschaft Übach-Palenberg mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is moderner Bau-bedarf Gottfried Wirtz GmbH & Co. KG, holding 52.5% — a majority holding — followed by Moderner Bau-bedarf GmbH at 39.2%; the remaining 2 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 moderner baubedarf Handelsgesellschaft Übach-Palenberg mbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for moderner baubedarf Handelsgesellschaft Übach-Palenberg mbH 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 moderner baubedarf Handelsgesellschaft Übach-Palenberg mbH have on record?
4 shareholders are shown on record for moderner baubedarf Handelsgesellschaft Übach-Palenberg mbH.
What is moderner baubedarf Handelsgesellschaft Übach-Palenberg mbH's company registration number?
moderner baubedarf Handelsgesellschaft Übach-Palenberg mbH's registration number is HRB 9655 Aachen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is moderner baubedarf Handelsgesellschaft Übach-Palenberg mbH still an active company?
moderner baubedarf Handelsgesellschaft Übach-Palenberg mbH's status on Handelsregister (Commercial Register) is listed as active.
What is moderner baubedarf Handelsgesellschaft Übach-Palenberg mbH's registered address?
The registered address on file for moderner baubedarf Handelsgesellschaft Übach-Palenberg mbH is Übach-Palenberg, Germany.
Who are the officers/directors of moderner baubedarf Handelsgesellschaft Übach-Palenberg mbH?
Four of the 5 officer records shown for moderner baubedarf Handelsgesellschaft Übach-Palenberg mbH are current appointments, filed with Handelsregister (Commercial Register). Klaus Wirtz (appointed 2002-11-04), Jochen Wirtz (appointed 2017-02-07) and Manuel Alexander Nadenau (appointed 2019-07-24) all serve as Geschäftsführer (managing director); Dirk Coenen (appointed 2004-03-31) serves as Officer. The remaining 1 record shown (Hilger Nadenau) is a former appointment that has since been resigned. Management authority at moderner baubedarf Handelsgesellschaft Übach-Palenberg mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does moderner baubedarf Handelsgesellschaft Übach-Palenberg mbH have a parent company or subsidiaries?
moderner baubedarf Handelsgesellschaft Übach-Palenberg mbH sits 1 level below its ultimate parent, moderner baubedarf Gottfried Wirtz GmbH & Co KG., registered in Germany. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to moderner baubedarf Handelsgesellschaft Übach-Palenberg 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 moderner baubedarf Handelsgesellschaft Übach-Palenberg 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 moderner baubedarf Handelsgesellschaft Übach-Palenberg 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 moderner baubedarf Handelsgesellschaft Übach-Palenberg 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 23 October 2026.