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A.-W. Heil & Sohn GmbH & Co. KG

Active

in

Registration No.
HRA 17494 Hannover
Incorporation Date
1951-12-11
Company Type
Not disclosed
Address
Hannover, Germany
Website
www.heilundsohn.de/
Source: Handelsregister (Commercial Register)

A.-W. Heil & Sohn GmbH & Co. KG is a registered legal entity registered in Germany under HRA 17494 Hannover, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 11 December 1951 and lists its registered address as Hannover, Germany. 2 shareholders are on record for A.-W. Heil & Sohn GmbH & 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 28 September 2026.

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

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Shareholders

2

Shareholders of A.-W. Heil & Sohn GmbH & Co. KG

Two shareholders are currently on record for A.-W. Heil & Sohn GmbH & Co. KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Klaus Heil, holding 94% — a majority holding — followed by Axel Heil at 6%. 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.

Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
Klaus Heil 94% Handelsregister (Commercial Register)
Axel Heil 6% 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

5

Directors and officers of A.-W. Heil & Sohn GmbH & Co. KG

One of the 5 officer records shown for A.-W. Heil & Sohn GmbH & Co. KG is a current appointment, filed with Handelsregister (Commercial Register). Frank Matzack (appointed 2019-03-25) serves as Officer. The remaining 4 records shown (Klaus Heil, Jörg Kasten and 2 others) are former appointments that have since been resigned. Management authority at A.-W. Heil & Sohn GmbH & 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.

Data availability

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

FM
Frank Matzack ACTIVE

Appointed
2019-03-25
Residence
🇩🇪 Germany
Occupation
Officer

KH
Klaus Heil RESIGNED

Appointed
2006-03-13
Residence
🇩🇪 Germany
Occupation
Limited Partner

JK
Jörg Kasten RESIGNED

Appointed
2006-03-13
Residence
🇩🇪 Germany
Occupation
Officer

RS
Reinhard Senge RESIGNED

Appointed
2008-01-16
Resigned
2019-03-25
Residence
🇩🇪 Germany
Occupation
Officer

NH
Nach Herabsetzung Geändert RESIGNED

Appointed
2013-10-21
Residence
🇩🇪 Germany
Occupation
Limited Partner

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Frequently Asked Questions

Who owns A.-W. Heil & Sohn GmbH & Co. KG?

Two shareholders are currently on record for A.-W. Heil & Sohn GmbH & Co. KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Klaus Heil, holding 94% — a majority holding — followed by Axel Heil at 6%. 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 A.-W. Heil & Sohn GmbH & Co. KG's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for A.-W. Heil & Sohn GmbH & 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 A.-W. Heil & Sohn GmbH & Co. KG have on record?

2 shareholders are shown on record for A.-W. Heil & Sohn GmbH & Co. KG.

What is A.-W. Heil & Sohn GmbH & Co. KG's company registration number?

A.-W. Heil & Sohn GmbH & Co. KG's registration number is HRA 17494 Hannover, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is A.-W. Heil & Sohn GmbH & Co. KG still an active company?

A.-W. Heil & Sohn GmbH & Co. KG's status on Handelsregister (Commercial Register) is listed as active.

When was A.-W. Heil & Sohn GmbH & Co. KG incorporated?

A.-W. Heil & Sohn GmbH & Co. KG was incorporated on 11 December 1951, according to Handelsregister (Commercial Register).

What is A.-W. Heil & Sohn GmbH & Co. KG's registered address?

The registered address on file for A.-W. Heil & Sohn GmbH & Co. KG is Hannover, Germany.

Who are the officers/directors of A.-W. Heil & Sohn GmbH & Co. KG?

One of the 5 officer records shown for A.-W. Heil & Sohn GmbH & Co. KG is a current appointment, filed with Handelsregister (Commercial Register). Frank Matzack (appointed 2019-03-25) serves as Officer. The remaining 4 records shown (Klaus Heil, Jörg Kasten and 2 others) are former appointments that have since been resigned. Management authority at A.-W. Heil & Sohn GmbH & Co. KG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to A.-W. Heil & Sohn GmbH & 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 A.-W. Heil & Sohn GmbH & 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 A.-W. Heil & Sohn GmbH & 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 A.-W. Heil & Sohn GmbH & 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 28 September 2026.

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