Schwank Gesellschaft mit beschränkter Haftung
Schwank Gesellschaft mit beschränkter Haftung is a Private limited company (Ltd.) registered in Germany under HRB 35 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Köln, Germany. 1 shareholder is on record for Schwank Gesellschaft mit beschränkter Haftung, 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
1
One shareholder is currently on record for Schwank Gesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Bernd H. Schwank Besitzgesellschaft mbH & Co. KG, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| Bernd H. Schwank Besitzgesellschaft mbH & Co. KG | 100% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for Schwank Gesellschaft mit beschränkter Haftung are current appointments, filed with Handelsregister (Commercial Register). Oliver Schwank (appointed 2004-12-08) and Friedhelm Schlößer (appointed 2016-05-30) both serve as Geschäftsführer (managing director); Uwe Flohren (appointed 2010-06-04) serves as Officer. The remaining 2 records shown (Dieter Johannes Mueller and Wolfgang Erich Müller) are former appointments that have 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 Schwank Gesellschaft mit beschränkter Haftung 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
Schwank Gesellschaft mit beschränkter Haftung sits 1 level below its ultimate parent, Bernd H. Schwank Besitzges. mbH & Co. KG, registered in Germany. 8 subsidiaries are recorded beneath it, across 7 jurisdictions. The full chain up to Bernd H. Schwank Besitzges. mbH & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Schwank Gesellschaft mit beschränkter Haftung'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 8 subsidiaries span Germany, Czechia, Poland, Canada, Romania, Netherlands, and 1 more jurisdictions, 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.
Bernd H. Schwank Besitzges. mbH & Co. KG
Germany
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Frequently Asked Questions
Who owns Schwank Gesellschaft mit beschränkter Haftung?
One shareholder is currently on record for Schwank Gesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Bernd H. Schwank Besitzgesellschaft mbH & Co. KG, holding 100% — a majority holding. Because the 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 Schwank Gesellschaft mit beschränkter Haftung's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Schwank Gesellschaft mit beschränkter Haftung 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 Schwank Gesellschaft mit beschränkter Haftung have on record?
1 shareholder is shown on record for Schwank Gesellschaft mit beschränkter Haftung.
What is Schwank Gesellschaft mit beschränkter Haftung's company registration number?
Schwank Gesellschaft mit beschränkter Haftung's registration number is HRB 35 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Schwank Gesellschaft mit beschränkter Haftung still an active company?
Schwank Gesellschaft mit beschränkter Haftung's status on Handelsregister (Commercial Register) is listed as active.
What is Schwank Gesellschaft mit beschränkter Haftung's registered address?
The registered address on file for Schwank Gesellschaft mit beschränkter Haftung is Köln, Germany.
Who are the officers/directors of Schwank Gesellschaft mit beschränkter Haftung?
Three of the 5 officer records shown for Schwank Gesellschaft mit beschränkter Haftung are current appointments, filed with Handelsregister (Commercial Register). Oliver Schwank (appointed 2004-12-08) and Friedhelm Schlößer (appointed 2016-05-30) both serve as Geschäftsführer (managing director); Uwe Flohren (appointed 2010-06-04) serves as Officer. The remaining 2 records shown (Dieter Johannes Mueller and Wolfgang Erich Müller) are former appointments that have since been resigned. Management authority at Schwank Gesellschaft mit beschränkter Haftung sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Schwank Gesellschaft mit beschränkter Haftung have a parent company or subsidiaries?
Schwank Gesellschaft mit beschränkter Haftung sits 1 level below its ultimate parent, Bernd H. Schwank Besitzges. mbH & Co. KG, registered in Germany. 8 subsidiaries are recorded beneath it, across 7 jurisdictions. Those 8 subsidiaries span Germany, Czechia, Poland, Canada, Romania, Netherlands, and 1 more jurisdictions, 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 Schwank Gesellschaft mit beschränkter Haftung's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Schwank Gesellschaft mit beschränkter Haftung's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Schwank Gesellschaft mit beschränkter Haftung'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 Schwank Gesellschaft mit beschränkter Haftung'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.