Autohaus Herzog GmbH
Autohaus Herzog GmbH is a Private limited company (Ltd.) registered in Germany under HRB 480421 Stuttgart, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Schramberg, Germany. 3 shareholders are on record for Autohaus Herzog GmbH, 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 1 November 2026.
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Shareholders
3
Three shareholders are currently on record for Autohaus Herzog GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Ernst & König GmbH, holding 65% — a majority holding — followed by Ernst & König GmbH at 24%; the remaining 1 shareholder shown holds 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 |
|---|---|---|---|
| Ernst & König GmbH | 65% | Handelsregister (Commercial Register) | |
| Ernst & König GmbH | 24% | Handelsregister (Commercial Register) |
Officers
2
One of the 2 officer records shown for Autohaus Herzog GmbH is a current appointment, filed with Handelsregister (Commercial Register). Björn Schlageter (appointed 2020-01-03) serves as Geschäftsführer (managing director). The remaining 1 record shown (Andrea Haas) is a former appointment that has since been resigned.
Management authority at Autohaus Herzog 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
Autohaus Herzog GmbH sits 2 levels below its ultimate parent, Ernst Vermögensverwaltungs GmbH & Co. KG, registered in Germany. Immediately above Autohaus Herzog GmbH is Ernst & König GmbH, holding 100% as filed in Autohaus Herzog GmbH's own shareholder record with Handelsregister (Commercial Register). Ernst Vermögensverwaltungs GmbH & Co. KG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Ernst Vermögensverwaltungs GmbH & Co. KG
Germany
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Frequently Asked Questions
Who owns Autohaus Herzog GmbH?
Three shareholders are currently on record for Autohaus Herzog GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Ernst & König GmbH, holding 65% — a majority holding — followed by Ernst & König GmbH at 24%; the remaining 1 shareholder shown holds 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 Autohaus Herzog GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Autohaus Herzog GmbH 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 Autohaus Herzog GmbH have on record?
3 shareholders are shown on record for Autohaus Herzog GmbH.
What is Autohaus Herzog GmbH's company registration number?
Autohaus Herzog GmbH's registration number is HRB 480421 Stuttgart, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Autohaus Herzog GmbH still an active company?
Autohaus Herzog GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Autohaus Herzog GmbH's registered address?
The registered address on file for Autohaus Herzog GmbH is Schramberg, Germany.
Who are the officers/directors of Autohaus Herzog GmbH?
One of the 2 officer records shown for Autohaus Herzog GmbH is a current appointment, filed with Handelsregister (Commercial Register). Björn Schlageter (appointed 2020-01-03) serves as Geschäftsführer (managing director). The remaining 1 record shown (Andrea Haas) is a former appointment that has since been resigned. Management authority at Autohaus Herzog GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Autohaus Herzog GmbH have a parent company or subsidiaries?
Autohaus Herzog GmbH sits 2 levels below its ultimate parent, Ernst Vermögensverwaltungs GmbH & Co. KG, registered in Germany.
Can Zavia monitor changes to Autohaus Herzog 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 Autohaus Herzog 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 Autohaus Herzog 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 Autohaus Herzog 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 1 November 2026.