Splietker Baugesellschaft mbH
Splietker Baugesellschaft mbH is a Private limited company (Ltd.) registered in Germany under HRB 5648 Gütersloh, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Rheda-Wiedenbrück, Germany. 5 shareholders are on record for Splietker Baugesellschaft mbH, 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 19 October 2026.
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Shareholders
5
Five shareholders are currently on record for Splietker Baugesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Splietker Holding GmbH, holding 33.3% — the largest recorded stake — followed by Splietker Holding GmbH at 25.3%; the remaining 3 shareholders shown hold smaller stakes.
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 |
|---|---|---|---|
| Splietker Holding GmbH | 33.3% | Handelsregister (Commercial Register) | |
| Splietker Holding GmbH | 25.3% | Handelsregister (Commercial Register) | |
| Splietker Holding GmbH | 16.7% | Handelsregister (Commercial Register) | |
| Splietker Holding GmbH | 16.7% | Handelsregister (Commercial Register) | |
| Splietker Holding GmbH | 8% | Handelsregister (Commercial Register) |
Officers
5
Two of the 5 officer records shown for Splietker Baugesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Moritz Splietker (appointed 2019-02-14) and Michael Splietker (appointed 2019-08-05) both serve as Geschäftsführer (managing director). The remaining 2 records shown (Heinrich Gerhard Splietker and Anne Kathrin Gerhard) are former appointments that have since been resigned.
Management authority at Splietker Baugesellschaft mbH 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
Splietker Baugesellschaft mbH sits 1 level below its ultimate parent, Splietker Holding GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above Splietker Baugesellschaft mbH is Splietker Holding GmbH, holding 100% as filed in Splietker Baugesellschaft mbH's own shareholder record with Handelsregister (Commercial Register). 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.
Splietker Holding GmbH
Germany
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Frequently Asked Questions
Who owns Splietker Baugesellschaft mbH?
Five shareholders are currently on record for Splietker Baugesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Splietker Holding GmbH, holding 33.3% — the largest recorded stake — followed by Splietker Holding GmbH at 25.3%; the remaining 3 shareholders shown hold smaller stakes. 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 Splietker Baugesellschaft mbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Splietker Baugesellschaft mbH 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 Splietker Baugesellschaft mbH have on record?
5 shareholders are shown on record for Splietker Baugesellschaft mbH.
What is Splietker Baugesellschaft mbH's company registration number?
Splietker Baugesellschaft mbH's registration number is HRB 5648 Gütersloh, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Splietker Baugesellschaft mbH still an active company?
Splietker Baugesellschaft mbH's status on Handelsregister (Commercial Register) is listed as active.
What is Splietker Baugesellschaft mbH's registered address?
The registered address on file for Splietker Baugesellschaft mbH is Rheda-Wiedenbrück, Germany.
Who are the officers/directors of Splietker Baugesellschaft mbH?
Two of the 5 officer records shown for Splietker Baugesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Moritz Splietker (appointed 2019-02-14) and Michael Splietker (appointed 2019-08-05) both serve as Geschäftsführer (managing director). The remaining 2 records shown (Heinrich Gerhard Splietker and Anne Kathrin Gerhard) are former appointments that have since been resigned. Management authority at Splietker Baugesellschaft mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Splietker Baugesellschaft mbH have a parent company or subsidiaries?
Splietker Baugesellschaft mbH sits 1 level below its ultimate parent, Splietker Holding GmbH, registered in Germany. 1 subsidiary is 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 Splietker Baugesellschaft mbH's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Splietker Baugesellschaft mbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Splietker Baugesellschaft mbH'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 Splietker Baugesellschaft mbH'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 19 October 2026.