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SWIETELSKY Baugesellschaft m.b.H.

Private limited company (Ltd.) Active

Registration No.
HRB 10102 Traunstein
Incorporation Date
Not disclosed
Company Type
Private limited company (Ltd.)
Address
Traunstein, Germany
Website
www.swietelsky.de/
Source: Handelsregister (Commercial Register)

SWIETELSKY Baugesellschaft m.b.H. is a Private limited company (Ltd.) registered in Germany under HRB 10102 Traunstein, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Traunstein, Germany. 1 shareholder is on record for SWIETELSKY Baugesellschaft m.b.H., 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 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

1

Shareholders of SWIETELSKY Baugesellschaft m.b.H.

One shareholder is currently on record for SWIETELSKY Baugesellschaft m.b.H., held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Swietelsky AG, 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
Swietelsky AG 100% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

53

Directors and officers of SWIETELSKY Baugesellschaft m.b.H.

The Geschäftsführer (managing director) of SWIETELSKY Baugesellschaft m.b.H. currently on record is Helwig Falch; 34 of the 53 officer records shown for SWIETELSKY Baugesellschaft m.b.H. are current appointments, filed with Handelsregister (Commercial Register). The remaining 19 records shown (Matthias Kestel, Hermann Stix and 16 others) are former appointments that have since been resigned. Management authority at SWIETELSKY Baugesellschaft m.b.H. 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.

Data availability

The register reports 54 officers in total, including past appointments, though only the 53 most relevant records are shown here.

HF
Helwig Falch ACTIVE

Appointed
2012-07-30
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

WS
Wadim Strangfeld ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TE
Thomas Eberl ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HR
Harald Ramsbacher ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PR
Philipp Rainer ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HS
Hermann Straub ACTIVE

Appointed
2002-12-12
Residence
🇩🇪 Germany
Occupation
Officer

HO
Hubert Obererlacher ACTIVE

Appointed
2008-04-10
Residence
🇩🇪 Germany
Occupation
Officer

CF
Christof Feuchtgruber ACTIVE

Appointed
2008-04-10
Residence
🇩🇪 Germany
Occupation
Officer

SK
Stephan Kratzer ACTIVE

Appointed
2008-04-10
Residence
🇩🇪 Germany
Occupation
Officer

DR
Dirk Radde ACTIVE

Appointed
2010-08-17
Residence
🇩🇪 Germany
Occupation
Officer

MS
Michael Schreiner ACTIVE

Appointed
2015-02-05
Residence
🇩🇪 Germany
Occupation
Officer

GA
Guido Achleitner ACTIVE

Appointed
2015-02-05
Residence
🇩🇪 Germany
Occupation
Officer

CD
Claudio Di Renzo ACTIVE

Appointed
2019-11-15
Residence
🇩🇪 Germany
Occupation
Officer

AH
Arend Holm Dannenberg ACTIVE

Appointed
2020-02-14
Residence
🇩🇪 Germany
Occupation
Officer

KN
Katharina Nitka ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

EB
Eckhard Ballhausen ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

MK
Martin Kukacka ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

ME
Maximilian Ederer ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

NA
Nicolas Andreas Knäble ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

CK
Christian Kagerer ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

FW
Frank Weimer ACTIVE

Residence
🇺🇸 United States
Occupation
Officer

KE
Klaus Erkurt ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

MF
Michael Ferchland ACTIVE

Residence
🇺🇸 United States
Occupation
Officer

AK
Andreas Kniep ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

SE
Silvia Elisabeth Susanne Taube ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

GH
Gabriel Harman ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

MR
Markus Rinderle ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

OR
Olaf Richter ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

HS
Hans-jorg Schnabel ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

LB
Lisa Burkert ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

MB
Marcel Bellson ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

PM
Peter Meixner ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

CH
Christian Hartmann ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

MS
Michael Sascha Ott ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

MK
Matthias Kestel RESIGNED

Appointed
2001-04-27
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HS
Hermann Stix RESIGNED

Appointed
2001-04-27
Resigned
2008-04-10
Residence
🇦🇹 Austria
Occupation
Geschäftsführer (managing director)

WS
Wilhelm Schuhböck RESIGNED

Appointed
2008-04-10
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AS
Adolf Scheuchenpflug RESIGNED

Appointed
2008-04-10
Resigned
2016-06-09
Residence
🇦🇹 Austria
Occupation
Geschäftsführer (managing director)

MM
Michael Maier RESIGNED

Appointed
2016-06-09
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AP
Anton Prossliner RESIGNED

Appointed
2016-06-09
Resigned
2019-11-29
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RS
Rainer Spitzer RESIGNED

Appointed
2018-03-15
Residence
🇦🇹 Austria
Occupation
Geschäftsführer (managing director)

RS
Robert Scholz RESIGNED

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

WS
Wilhelm Schuhböck RESIGNED

Appointed
2002-12-12
Resigned
2008-04-10
Residence
🇩🇪 Germany
Occupation
Officer

BB
Bernhard Brunthaler RESIGNED

Appointed
2003-06-02
Residence
🇦🇹 Austria
Occupation
Officer

MB
Michael Bader RESIGNED

Appointed
2006-01-27
Resigned
2008-07-28
Residence
🇩🇪 Germany
Occupation
Officer

BE
Bernhard Espinosa Arribas RESIGNED

Appointed
2008-06-26
Resigned
2018-11-14
Residence
🇩🇪 Germany
Occupation
Officer

CK
Christian Karl RESIGNED

Appointed
2015-02-05
Resigned
2022-10-13
Residence
🇩🇪 Germany
Occupation
Officer

GH
Gerhard Herde RESIGNED

Appointed
2016-06-09
Residence
🇩🇪 Germany
Occupation
Officer

GB
Gilberto Bianchi RESIGNED

Appointed
2016-06-09
Resigned
2020-03-11
Residence
🇩🇪 Germany
Occupation
Officer

RB
Ralf Babosek RESIGNED

Appointed
2018-03-15
Residence
🇩🇪 Germany
Occupation
Officer

AE
Alfred Engelbert Beilhack RESIGNED

Appointed
2018-03-15
Resigned
2018-11-14
Residence
🇩🇪 Germany
Occupation
Officer

HJ
Hans Joerg Schnabel RESIGNED

Appointed
2018-11-14
Residence
🇩🇪 Germany
Occupation
Officer

RW
Ralf Wilhelm Kron RESIGNED

Appointed
2019-09-18
Residence
🇩🇪 Germany
Occupation
Officer

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of SWIETELSKY Baugesellschaft m.b.H.

SWIETELSKY Baugesellschaft m.b.H. sits 2 levels below its ultimate parent, HPB – Holding GmbH, registered in Austria. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above SWIETELSKY Baugesellschaft m.b.H. is Swietelsky AG, holding 100% as filed in SWIETELSKY Baugesellschaft m.b.H.'s own shareholder record with Handelsregister (Commercial Register). HPB – Holding GmbH 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.

  • SWIETELSKY CONSTRUCTION COMPANY LTD (United Kingdom)
  • SWIETELSKY AG (Sweden)

Data availability

Those 2 subsidiaries span Germany, United Kingdom, Sweden 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.

Ultimate HQ
HPB – Holding GmbH
Austria
SWIETELSKY CONSTRUCTION COMPANY LTD
United KingdomGB 05279323

SWIETELSKY AG
SwedenSE 5020826698

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns SWIETELSKY Baugesellschaft m.b.H.?

One shareholder is currently on record for SWIETELSKY Baugesellschaft m.b.H., held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Swietelsky AG, 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 SWIETELSKY Baugesellschaft m.b.H.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SWIETELSKY Baugesellschaft m.b.H. 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 SWIETELSKY Baugesellschaft m.b.H. have on record?

1 shareholder is shown on record for SWIETELSKY Baugesellschaft m.b.H..

What is SWIETELSKY Baugesellschaft m.b.H.'s company registration number?

SWIETELSKY Baugesellschaft m.b.H.'s registration number is HRB 10102 Traunstein, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is SWIETELSKY Baugesellschaft m.b.H. still an active company?

SWIETELSKY Baugesellschaft m.b.H.'s status on Handelsregister (Commercial Register) is listed as active.

What is SWIETELSKY Baugesellschaft m.b.H.'s registered address?

The registered address on file for SWIETELSKY Baugesellschaft m.b.H. is Traunstein, Germany.

What legal structure is SWIETELSKY Baugesellschaft m.b.H. registered as?

SWIETELSKY Baugesellschaft m.b.H. is registered as a Private limited company (Ltd.) in Germany.

Who are the officers/directors of SWIETELSKY Baugesellschaft m.b.H.?

The Geschäftsführer (managing director) of SWIETELSKY Baugesellschaft m.b.H. currently on record is Helwig Falch; 34 of the 53 officer records shown for SWIETELSKY Baugesellschaft m.b.H. are current appointments, filed with Handelsregister (Commercial Register). The remaining 19 records shown (Matthias Kestel, Hermann Stix and 16 others) are former appointments that have since been resigned. Management authority at SWIETELSKY Baugesellschaft m.b.H. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SWIETELSKY Baugesellschaft m.b.H. have a parent company or subsidiaries?

SWIETELSKY Baugesellschaft m.b.H. sits 2 levels below its ultimate parent, HPB – Holding GmbH, registered in Austria. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span Germany, United Kingdom, Sweden 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 SWIETELSKY Baugesellschaft m.b.H.'s ownership over time?

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

Can I access SWIETELSKY Baugesellschaft m.b.H.'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 SWIETELSKY Baugesellschaft m.b.H.'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 25 September 2026.

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