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SCHACHTBAU NORDHAUSEN GmbH

Active

Registration No.
HRB 400069 Jena
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Nordhausen, Germany
Website
www.schachtbau.de/de/index.html
Source: Handelsregister (Commercial Register)

SCHACHTBAU NORDHAUSEN GmbH is a Private limited company (Ltd.) registered in Germany under HRB 400069 Jena, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Nordhausen, Germany. 2 shareholders are on record for SCHACHTBAU NORDHAUSEN 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

2

Two shareholders are currently on record for SCHACHTBAU NORDHAUSEN GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is BAUER Resources GmbH, holding 99% — a majority holding — followed by BAUER Resources GmbH at 1%.

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
BAUER Resources GmbH 99% Handelsregister (Commercial Register)
BAUER Resources GmbH 1% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of SCHACHTBAU NORDHAUSEN GmbH currently on record is Thomas Stäter; five officers are currently on record for SCHACHTBAU NORDHAUSEN GmbH, filed with Handelsregister (Commercial Register).

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SCHACHTBAU NORDHAUSEN 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.

TS
Thomas Stäter ACTIVE

Appointed
2019-09-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DB
Danny Bodenstab ACTIVE

Appointed
2023-04-13
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KE
Kay Exel ACTIVE

Appointed
2020-05-19
Residence
🇩🇪 Germany
Occupation
Officer

RF
Robert Franz ACTIVE

Appointed
2023-04-13
Residence
🇩🇪 Germany
Occupation
Officer

RZ
René Zimprich ACTIVE

Appointed
2023-04-13
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

SCHACHTBAU NORDHAUSEN GmbH sits 2 levels below its ultimate parent, BAUER AG, registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above SCHACHTBAU NORDHAUSEN GmbH is BAUER Resources GmbH, holding 100% as filed in SCHACHTBAU NORDHAUSEN GmbH's own shareholder record with Handelsregister (Commercial Register). BAUER AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 2 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
BAUER AG
Germany
Harz Hotel Grimmelallee Nordhausen Beteiligungsges. mbH
GermanyDE 07745B506256

Harz Hotel Grimmelallee Nordhausen Beteiligungsgesellschaft mbH
GermanyDE HRB 506256 Jena

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Frequently Asked Questions

Who owns SCHACHTBAU NORDHAUSEN GmbH?

Two shareholders are currently on record for SCHACHTBAU NORDHAUSEN GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is BAUER Resources GmbH, holding 99% — a majority holding — followed by BAUER Resources GmbH at 1%. 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 SCHACHTBAU NORDHAUSEN GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SCHACHTBAU NORDHAUSEN 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 SCHACHTBAU NORDHAUSEN GmbH have on record?

2 shareholders are shown on record for SCHACHTBAU NORDHAUSEN GmbH.

What is SCHACHTBAU NORDHAUSEN GmbH's company registration number?

SCHACHTBAU NORDHAUSEN GmbH's registration number is HRB 400069 Jena, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is SCHACHTBAU NORDHAUSEN GmbH still an active company?

SCHACHTBAU NORDHAUSEN GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is SCHACHTBAU NORDHAUSEN GmbH's registered address?

The registered address on file for SCHACHTBAU NORDHAUSEN GmbH is Nordhausen, Germany.

Who are the officers/directors of SCHACHTBAU NORDHAUSEN GmbH?

The Geschäftsführer (managing director) of SCHACHTBAU NORDHAUSEN GmbH currently on record is Thomas Stäter; five officers are currently on record for SCHACHTBAU NORDHAUSEN GmbH, filed with Handelsregister (Commercial Register). Management authority at SCHACHTBAU NORDHAUSEN GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SCHACHTBAU NORDHAUSEN GmbH have a parent company or subsidiaries?

SCHACHTBAU NORDHAUSEN GmbH sits 2 levels below its ultimate parent, BAUER AG, registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 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 SCHACHTBAU NORDHAUSEN 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 SCHACHTBAU NORDHAUSEN 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 SCHACHTBAU NORDHAUSEN 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 SCHACHTBAU NORDHAUSEN 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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