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SIBAU Genthin G.m.b.H & Co.KG

Active

in

Registration No.
HRA 154 Stendal
Incorporation Date
1993-06-24
Company Type
Not disclosed
Address
Genthin, Germany
Website
www.sibau-genthin.de/
Source: Handelsregister (Commercial Register)

SIBAU Genthin G.m.b.H & Co.KG is a registered legal entity registered in Germany under HRA 154 Stendal, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 24 June 1993 and lists its registered address as Genthin, Germany. 2 shareholders are on record for SIBAU Genthin G.m.b.H & Co.KG, 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 17 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 SIBAU Genthin G.m.b.H & Co.KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Heinrich Baumgärtel, holding 55.6% — a majority holding — followed by Holger Heinze Vermögensverwaltungsgesellschaft mbH & Co. KG at 44.4%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Heinrich Baumgärtel 55.6% Handelsregister (Commercial Register)
Holger Heinze Vermögensverwaltungsgesellschaft mbH & Co. KG 44.4% Handelsregister (Commercial Register)

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Officers

3

One of the 3 officer records shown for SIBAU Genthin G.m.b.H & Co.KG is a current appointment, filed with Handelsregister (Commercial Register). Heinrich Baumgärtel serves as Legal Successor. The remaining 2 records shown (Heinrich Wilhelm Georg Baumgärtel and Holger Heinze) are former appointments that have since been resigned.

Management authority at SIBAU Genthin G.m.b.H & Co.KG 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.

HB
Heinrich Baumgärtel ACTIVE

Residence
🇩🇪 Germany
Occupation
Legal Successor

HW
Heinrich Wilhelm Georg Baumgärtel RESIGNED

Appointed
2002-04-16
Resigned
2003-07-28
Residence
🇩🇪 Germany
Occupation
Limited Partner

HH
Holger Heinze RESIGNED

Appointed
2003-07-28
Residence
🇩🇪 Germany
Occupation
Limited Partner

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Group Structure

SIBAU Genthin G.m.b.H & Co.KG has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 1 subsidiary spans 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
SIBAU Genthin G.m.b.H & Co.KG
Germany
SIBAU Genthin Verwaltungs-GmbH
DE HRB 22659 Stendal

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Frequently Asked Questions

Who owns SIBAU Genthin G.m.b.H & Co.KG?

Two shareholders are currently on record for SIBAU Genthin G.m.b.H & Co.KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Heinrich Baumgärtel, holding 55.6% — a majority holding — followed by Holger Heinze Vermögensverwaltungsgesellschaft mbH & Co. KG at 44.4%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is SIBAU Genthin G.m.b.H & Co.KG's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for SIBAU Genthin G.m.b.H & Co.KG 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 SIBAU Genthin G.m.b.H & Co.KG have on record?

2 shareholders are shown on record for SIBAU Genthin G.m.b.H & Co.KG.

What is SIBAU Genthin G.m.b.H & Co.KG's company registration number?

SIBAU Genthin G.m.b.H & Co.KG's registration number is HRA 154 Stendal, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is SIBAU Genthin G.m.b.H & Co.KG still an active company?

SIBAU Genthin G.m.b.H & Co.KG's status on Handelsregister (Commercial Register) is listed as active.

When was SIBAU Genthin G.m.b.H & Co.KG incorporated?

SIBAU Genthin G.m.b.H & Co.KG was incorporated on 24 June 1993, according to Handelsregister (Commercial Register).

What is SIBAU Genthin G.m.b.H & Co.KG's registered address?

The registered address on file for SIBAU Genthin G.m.b.H & Co.KG is Genthin, Germany.

Who are the officers/directors of SIBAU Genthin G.m.b.H & Co.KG?

One of the 3 officer records shown for SIBAU Genthin G.m.b.H & Co.KG is a current appointment, filed with Handelsregister (Commercial Register). Heinrich Baumgärtel serves as Legal Successor. The remaining 2 records shown (Heinrich Wilhelm Georg Baumgärtel and Holger Heinze) are former appointments that have since been resigned. Management authority at SIBAU Genthin G.m.b.H & Co.KG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SIBAU Genthin G.m.b.H & Co.KG have a parent company or subsidiaries?

SIBAU Genthin G.m.b.H & Co.KG has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans 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 SIBAU Genthin G.m.b.H & Co.KG's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to SIBAU Genthin G.m.b.H & Co.KG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SIBAU Genthin G.m.b.H & Co.KG'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 SIBAU Genthin G.m.b.H & Co.KG'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 17 October 2026.

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