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Sani-Bau Heizungs-, Sanitär- und Blechbau GmbH logo

Sani-Bau Heizungs-, Sanitär- und Blechbau GmbH

Active

Registration No.
HRB 31287 B Charlottenburg (Berlin)
Incorporation Date
1989-05-12
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.sani-bau.de/
Source: Handelsregister (Commercial Register)

Sani-Bau Heizungs-, Sanitär- und Blechbau GmbH is a Private limited company (Ltd.) registered in Germany under HRB 31287 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 12 May 1989 and lists its registered address as Berlin, Germany. 3 shareholders are on record for Sani-Bau Heizungs-, Sanitär- und Blechbau GmbH, 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 28 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 Sani-Bau Heizungs-, Sanitär- und Blechbau GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Bernd Wende, holding 50% — the largest recorded stake — followed by Bernd Wende at 25%; the remaining 1 shareholder shown holds 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.

Shareholder Type Holding Source Document
Bernd Wende 50% Handelsregister (Commercial Register)
Bernd Wende 25% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

3

No current officer appointment is recorded for Sani-Bau Heizungs-, Sanitär- und Blechbau GmbH in this view — all 3 records shown are former appointments, filed with Handelsregister (Commercial Register).

Management authority at Sani-Bau Heizungs-, Sanitär- und Blechbau 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.

RW
René Wende RESIGNED

Appointed
2004-07-14
Resigned
2004-07-26
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BW
Bernd Wende RESIGNED

Appointed
2004-07-26
Resigned
2018-08-06
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RW
René Wende RESIGNED

Appointed
2017-07-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Frequently Asked Questions

Who owns Sani-Bau Heizungs-, Sanitär- und Blechbau GmbH?

Three shareholders are currently on record for Sani-Bau Heizungs-, Sanitär- und Blechbau GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Bernd Wende, holding 50% — the largest recorded stake — followed by Bernd Wende at 25%; the remaining 1 shareholder shown holds 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 Sani-Bau Heizungs-, Sanitär- und Blechbau GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Sani-Bau Heizungs-, Sanitär- und Blechbau GmbH 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 Sani-Bau Heizungs-, Sanitär- und Blechbau GmbH have on record?

3 shareholders are shown on record for Sani-Bau Heizungs-, Sanitär- und Blechbau GmbH.

What is Sani-Bau Heizungs-, Sanitär- und Blechbau GmbH's company registration number?

Sani-Bau Heizungs-, Sanitär- und Blechbau GmbH's registration number is HRB 31287 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Sani-Bau Heizungs-, Sanitär- und Blechbau GmbH still an active company?

Sani-Bau Heizungs-, Sanitär- und Blechbau GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Sani-Bau Heizungs-, Sanitär- und Blechbau GmbH incorporated?

Sani-Bau Heizungs-, Sanitär- und Blechbau GmbH was incorporated on 12 May 1989, according to Handelsregister (Commercial Register).

What is Sani-Bau Heizungs-, Sanitär- und Blechbau GmbH's registered address?

The registered address on file for Sani-Bau Heizungs-, Sanitär- und Blechbau GmbH is Berlin, Germany.

Who are the officers/directors of Sani-Bau Heizungs-, Sanitär- und Blechbau GmbH?

No current officer appointment is recorded for Sani-Bau Heizungs-, Sanitär- und Blechbau GmbH in this view — all 3 records shown are former appointments, filed with Handelsregister (Commercial Register). Management authority at Sani-Bau Heizungs-, Sanitär- und Blechbau GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to Sani-Bau Heizungs-, Sanitär- und Blechbau 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 Sani-Bau Heizungs-, Sanitär- und Blechbau 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 Sani-Bau Heizungs-, Sanitär- und Blechbau 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 Sani-Bau Heizungs-, Sanitär- und Blechbau 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 28 October 2026.

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