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Sächsische Bau GmbH

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in

Registration No.
HRB 6725 Dresden
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Dresden, Germany
Website
www.saechsische-bau.de/
Source: Handelsregister (Commercial Register)

Sächsische Bau GmbH is a Private limited company (Ltd.) registered in Germany under HRB 6725 Dresden, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Dresden, Germany. 3 shareholders are on record for Sächsische Bau GmbH, 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 6 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for Sächsische Bau GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is GBM Wiebe Gleisbaumaschinen GmbH, holding 46.5% — the largest recorded stake — followed by GBM Wiebe Gleisbaumaschinen GmbH at 45.5%; the remaining 1 shareholder shown holds 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
GBM Wiebe Gleisbaumaschinen GmbH 46.5% Handelsregister (Commercial Register)
GBM Wiebe Gleisbaumaschinen GmbH 45.5% Handelsregister (Commercial Register)
GBM Wiebe Gleisbaumaschinen GmbH 8.1% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for Sächsische Bau GmbH are current appointments, filed with Handelsregister (Commercial Register). Henri Lossau (appointed 2009-05-11) and Meinolf Rettler (appointed 2009-05-11) both serve as Officer. The remaining 3 records shown (Rainer Möbius, Erhardt Dams and 1 other) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Sächsische Bau 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.

HL
Henri Lossau ACTIVE

Appointed
2009-05-11
Residence
🇩🇪 Germany
Occupation
Officer

MR
Meinolf Rettler ACTIVE

Appointed
2009-05-11
Residence
🇩🇪 Germany
Occupation
Officer

RM
Rainer Möbius RESIGNED

Appointed
2005-02-01
Resigned
2009-05-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

ED
Erhardt Dams RESIGNED

Appointed
2005-02-01
Resigned
2009-05-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FK
Falk Kittler RESIGNED

Appointed
2005-02-01
Resigned
2021-02-17
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Sächsische Bau GmbH sits 2 levels below its ultimate parent, Wiebe Holding GmbH & Co. KG, registered in Germany. The full chain up to Wiebe Holding GmbH & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Sächsische Bau GmbH's own shareholder record.

Ultimate HQ
Wiebe Holding GmbH & Co. KG
Germany

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Frequently Asked Questions

Who owns Sächsische Bau GmbH?

Three shareholders are currently on record for Sächsische Bau GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is GBM Wiebe Gleisbaumaschinen GmbH, holding 46.5% — the largest recorded stake — followed by GBM Wiebe Gleisbaumaschinen GmbH at 45.5%; the remaining 1 shareholder shown holds 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 Sächsische Bau GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Sächsische Bau GmbH 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 Sächsische Bau GmbH have on record?

3 shareholders are shown on record for Sächsische Bau GmbH.

What is Sächsische Bau GmbH's company registration number?

Sächsische Bau GmbH's registration number is HRB 6725 Dresden, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Sächsische Bau GmbH still an active company?

Sächsische Bau GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Sächsische Bau GmbH's registered address?

The registered address on file for Sächsische Bau GmbH is Dresden, Germany.

Who are the officers/directors of Sächsische Bau GmbH?

Two of the 5 officer records shown for Sächsische Bau GmbH are current appointments, filed with Handelsregister (Commercial Register). Henri Lossau (appointed 2009-05-11) and Meinolf Rettler (appointed 2009-05-11) both serve as Officer. The remaining 3 records shown (Rainer Möbius, Erhardt Dams and 1 other) are former appointments that have since been resigned. Management authority at Sächsische Bau GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Sächsische Bau GmbH have a parent company or subsidiaries?

Sächsische Bau GmbH sits 2 levels below its ultimate parent, Wiebe Holding GmbH & Co. KG, registered in Germany.

Can Zavia monitor changes to Sächsische Bau 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 Sächsische Bau 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 Sächsische Bau 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 Sächsische Bau 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 6 October 2026.

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