Verwaltung BBK Beteiligungsgesellschaft mbH
Verwaltung BBK Beteiligungsgesellschaft mbH is a Private limited company (Ltd.) registered in Germany under HRB 56119 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 1 shareholder is on record for Verwaltung BBK Beteiligungsgesellschaft mbH, 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for Verwaltung BBK Beteiligungsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Bernd Heinz Kortüm, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Bernd Heinz Kortüm | 100% | Handelsregister (Commercial Register) |
Officers
3
One of the 3 officer records shown for Verwaltung BBK Beteiligungsgesellschaft mbH is a current appointment, filed with Handelsregister (Commercial Register). Torsten Wagner (appointed 2022-12-28) serves as Geschäftsführer (managing director). The remaining 2 records shown (Bernd Kortüm and Jan Christopher Kortüm) are former appointments that have since been resigned.
Management authority at Verwaltung BBK Beteiligungsgesellschaft 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
Verwaltung BBK Beteiligungsgesellschaft mbH sits 1 level below its ultimate parent, Erbengemeinschaft Kortum, Maracke GbR, registered in Germany. The full chain up to Erbengemeinschaft Kortum, Maracke GbR is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Verwaltung BBK Beteiligungsgesellschaft mbH's own shareholder record.
Erbengemeinschaft Kortum, Maracke GbR
Germany
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Frequently Asked Questions
Who owns Verwaltung BBK Beteiligungsgesellschaft mbH?
One shareholder is currently on record for Verwaltung BBK Beteiligungsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Bernd Heinz Kortüm, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is Verwaltung BBK Beteiligungsgesellschaft mbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Verwaltung BBK Beteiligungsgesellschaft mbH 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 Verwaltung BBK Beteiligungsgesellschaft mbH have on record?
1 shareholder is shown on record for Verwaltung BBK Beteiligungsgesellschaft mbH.
What is Verwaltung BBK Beteiligungsgesellschaft mbH's company registration number?
Verwaltung BBK Beteiligungsgesellschaft mbH's registration number is HRB 56119 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Verwaltung BBK Beteiligungsgesellschaft mbH still an active company?
Verwaltung BBK Beteiligungsgesellschaft mbH's status on Handelsregister (Commercial Register) is listed as active.
What is Verwaltung BBK Beteiligungsgesellschaft mbH's registered address?
The registered address on file for Verwaltung BBK Beteiligungsgesellschaft mbH is Hamburg, Germany.
Who are the officers/directors of Verwaltung BBK Beteiligungsgesellschaft mbH?
One of the 3 officer records shown for Verwaltung BBK Beteiligungsgesellschaft mbH is a current appointment, filed with Handelsregister (Commercial Register). Torsten Wagner (appointed 2022-12-28) serves as Geschäftsführer (managing director). The remaining 2 records shown (Bernd Kortüm and Jan Christopher Kortüm) are former appointments that have since been resigned. Management authority at Verwaltung BBK Beteiligungsgesellschaft mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Verwaltung BBK Beteiligungsgesellschaft mbH have a parent company or subsidiaries?
Verwaltung BBK Beteiligungsgesellschaft mbH sits 1 level below its ultimate parent, Erbengemeinschaft Kortum, Maracke GbR, registered in Germany.
Can Zavia monitor changes to Verwaltung BBK Beteiligungsgesellschaft 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 Verwaltung BBK Beteiligungsgesellschaft 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 Verwaltung BBK Beteiligungsgesellschaft 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 Verwaltung BBK Beteiligungsgesellschaft 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 28 October 2026.