B. Heynck GmbH
B. Heynck GmbH is a Private limited company (Ltd.) registered in Germany under HRB 7890 Coesfeld, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 7 May 1982 and lists its registered address as Bocholt, Germany. 1 shareholder is on record for B. Heynck 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for B. Heynck GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Matthews International GmbH, holding 5% — the largest recorded stake.
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 |
|---|---|---|---|
| Matthews International GmbH | 5% | Handelsregister (Commercial Register) |
Officers
5
One of the 5 officer records shown for B. Heynck GmbH is a current appointment, filed with Handelsregister (Commercial Register). Thomas Heynck serves as Geschäftsführer (managing director). The remaining 3 records shown (Bernhard Heynck, Gerd Peters and 1 other) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at B. Heynck 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
B. Heynck GmbH sits 3 levels below its ultimate parent, Matthews Holding Germany LLP & Co. KG, registered in Germany. Immediately above B. Heynck GmbH is Matthews International GmbH, holding 5% as filed in B. Heynck GmbH's own shareholder record with Handelsregister (Commercial Register). Matthews Holding Germany LLP & Co. KG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Matthews Holding Germany LLP & Co. KG
Germany
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Frequently Asked Questions
Who owns B. Heynck GmbH?
One shareholder is currently on record for B. Heynck GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Matthews International GmbH, holding 5% — the largest recorded stake. 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 B. Heynck GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for B. Heynck 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 B. Heynck GmbH have on record?
1 shareholder is shown on record for B. Heynck GmbH.
What is B. Heynck GmbH's company registration number?
B. Heynck GmbH's registration number is HRB 7890 Coesfeld, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is B. Heynck GmbH still an active company?
B. Heynck GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was B. Heynck GmbH incorporated?
B. Heynck GmbH was incorporated on 7 May 1982, according to Handelsregister (Commercial Register).
What is B. Heynck GmbH's registered address?
The registered address on file for B. Heynck GmbH is Bocholt, Germany.
Who are the officers/directors of B. Heynck GmbH?
One of the 5 officer records shown for B. Heynck GmbH is a current appointment, filed with Handelsregister (Commercial Register). Thomas Heynck serves as Geschäftsführer (managing director). The remaining 3 records shown (Bernhard Heynck, Gerd Peters and 1 other) are former appointments that have since been resigned. Management authority at B. Heynck GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does B. Heynck GmbH have a parent company or subsidiaries?
B. Heynck GmbH sits 3 levels below its ultimate parent, Matthews Holding Germany LLP & Co. KG, registered in Germany.
Can Zavia monitor changes to B. Heynck 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 B. Heynck 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 B. Heynck 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 B. Heynck 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 28 October 2026.