Kall Haase Holding GmbH
Registration details
Company overview
Kall Haase Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 23275 Wuppertal, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Remscheid, Germany. 4 shareholders are on record for Kall Haase Holding GmbH, 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 4 November 2026.
Officers
3
Registry notes and limitations
Two of the 3 officer records shown for Kall Haase Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Marion Haase (appointed 2011-02-01) and Hans Bernd Kall (appointed 2011-02-01) both serve as Geschäftsführer (managing director). The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.
Management authority at Kall Haase Holding GmbH 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
Kall Haase Holding GmbH
Germany
How these relationships were recorded
Kall Haase Holding GmbH 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.
Frequently asked questions
Who owns Kall Haase Holding GmbH?
Four shareholders are currently on record for Kall Haase Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Bernd Kall, holding 45% — the largest recorded stake — followed by Marion Haase at 30%; the remaining 2 shareholders shown hold smaller stakes. Every 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 Kall Haase Holding GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Kall Haase Holding GmbH 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 Kall Haase Holding GmbH have on record?
4 shareholders are shown on record for Kall Haase Holding GmbH.
What is Kall Haase Holding GmbH's company registration number?
Kall Haase Holding GmbH's registration number is HRB 23275 Wuppertal, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Kall Haase Holding GmbH still an active company?
Kall Haase Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Kall Haase Holding GmbH's registered address?
The registered address on file for Kall Haase Holding GmbH is Remscheid, Germany.
Who are the officers/directors of Kall Haase Holding GmbH?
Two of the 3 officer records shown for Kall Haase Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Marion Haase (appointed 2011-02-01) and Hans Bernd Kall (appointed 2011-02-01) both serve as Geschäftsführer (managing director). The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at Kall Haase Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Kall Haase Holding GmbH have a parent company or subsidiaries?
Kall Haase Holding GmbH 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 Kall Haase Holding GmbH's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Kall Haase Holding GmbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Kall Haase Holding GmbH'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 Kall Haase Holding GmbH'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 4 November 2026.