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Schwalbe Metallbau GmbH

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in

Registration No.
HRB 15502 Chemnitz
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Mülsen St. Jacob, Germany
Website
www.schwalbe-metallbau.de/
Source: Handelsregister (Commercial Register)

Schwalbe Metallbau GmbH is a Private limited company (Ltd.) registered in Germany under HRB 15502 Chemnitz, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Mülsen St. Jacob, Germany. 2 shareholders are on record for Schwalbe Metallbau 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 18 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 Schwalbe Metallbau GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is OMEGA Blechbearbeitung Holding AG, holding 55% — a majority holding — followed by OMEGA Blechbearbeitung Holding AG at 45%.

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
OMEGA Blechbearbeitung Holding AG 55% Handelsregister (Commercial Register)
OMEGA Blechbearbeitung Holding AG 45% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for Schwalbe Metallbau GmbH are current appointments, filed with Handelsregister (Commercial Register). Hans-Peter Weise serves as Geschäftsführer (managing director); Nico Junghanns (appointed 2022-01-27) serves as Officer. The remaining 3 records shown (Thomas Schwalbe, Andreas Barth 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 Schwalbe Metallbau 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.

HW
Hans-Peter Weise ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

NJ
Nico Junghanns ACTIVE

Appointed
2022-01-27
Residence
🇩🇪 Germany
Occupation
Officer

TS
Thomas Schwalbe RESIGNED

Appointed
2006-10-12
Resigned
2015-09-01
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AB
Andreas Barth RESIGNED

Appointed
2015-09-01
Resigned
2016-06-28
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MK
Matthias Kahle RESIGNED

Appointed
2019-04-01
Resigned
2022-01-27
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Schwalbe Metallbau GmbH sits 4 levels below its ultimate parent, BBOF VI Holding C.V., registered in Netherlands. The full chain up to BBOF VI Holding C.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Schwalbe Metallbau GmbH's own shareholder record.

Ultimate HQ
BBOF VI Holding C.V.
Netherlands

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Frequently Asked Questions

Who owns Schwalbe Metallbau GmbH?

Two shareholders are currently on record for Schwalbe Metallbau GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is OMEGA Blechbearbeitung Holding AG, holding 55% — a majority holding — followed by OMEGA Blechbearbeitung Holding AG at 45%. 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 Schwalbe Metallbau GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Schwalbe Metallbau 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 Schwalbe Metallbau GmbH have on record?

2 shareholders are shown on record for Schwalbe Metallbau GmbH.

What is Schwalbe Metallbau GmbH's company registration number?

Schwalbe Metallbau GmbH's registration number is HRB 15502 Chemnitz, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Schwalbe Metallbau GmbH still an active company?

Schwalbe Metallbau GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Schwalbe Metallbau GmbH's registered address?

The registered address on file for Schwalbe Metallbau GmbH is Mülsen St. Jacob, Germany.

Who are the officers/directors of Schwalbe Metallbau GmbH?

Two of the 5 officer records shown for Schwalbe Metallbau GmbH are current appointments, filed with Handelsregister (Commercial Register). Hans-Peter Weise serves as Geschäftsführer (managing director); Nico Junghanns (appointed 2022-01-27) serves as Officer. The remaining 3 records shown (Thomas Schwalbe, Andreas Barth and 1 other) are former appointments that have since been resigned. Management authority at Schwalbe Metallbau GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Schwalbe Metallbau GmbH have a parent company or subsidiaries?

Schwalbe Metallbau GmbH sits 4 levels below its ultimate parent, BBOF VI Holding C.V., registered in Netherlands.

Can Zavia monitor changes to Schwalbe Metallbau 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 Schwalbe Metallbau 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 Schwalbe Metallbau 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 Schwalbe Metallbau 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 18 October 2026.

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